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The Open Database Of The Corporate World

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company Number
03456325
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Victory Point
    Lyon Way, Frimley
  • Camberley
  • GU16 7EX
  • Surrey
  • England
Industry Codes
  • 84.22: Defence activities (UK SIC Classification 2007)
  • 84.22: Defence activities (European Community NACE Rev 2)
  • 8422: Defence activities (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-10-28
Previous Names
  • AMS LIMITED
  • ALENIA MARCONI SYSTEMS LIMITED
  • GEC-MARCONI RDS LIMITED
  • LEDGEMOOR LIMITED
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
36 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2024 (UK Crown Copyright)

UK Gazette Notices

European Economic Interest Grouping Notice

THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989, London Gazette, 9 May 2001

Official Register Entries

UK Data Protection Register entry

register id: Z6643417

Company Addresses

Company Address

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU, United Kingdom


Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BAE SYSTEMS ELECTRONICS LIMITED (United Kingdom) controls United Kingdom flag BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED (United Kingdom) controls United Kingdom flag FAST HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights historic details

Filings

174 filings available, please log in to see this information

Industry codes

Code Description Code scheme
84.22 Defence activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 15 2024

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