BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY  GU16 7EX
  • Active
  • Private Limited Company
  • Company No. 03654110
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED was incorporated on Thursday, October 22, 1998 as a Private Limited Company with registered address in CAMBERLEY. BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 25 years 10 months and 25 days.

Name BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
Company number 03654110
Company type Private Limited Company
Incorporation date 22 Oct 1998
Status Active
Industry (SIC 2007)

Address

Registered Address VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
GU16 7EX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bae Systems Surface Ships (Holdings) Limited Lyon Way, Frimley, GU16 7EX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED.

Previous Names

Name Change Date
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED 22 Oct 1998
AMS OVERSEAS LIMITED 22 Sep 2006