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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03456325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House, PO BOX 87
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK
Management
- Managing Directors
- BRISTOW, David Edward
- CHECKLEY, Richard
- FOTHERGILL, James Edward
- MITCHARD, David John
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-28
- Age Of Company 1997-10-28 26 years
- SIC/NACE
- 84220
Ownership
- Beneficial Owners
- Bae Systems Electronics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-10-28
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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED Company Description
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03456325. Its current trading status is "live". It was registered 1997-10-28. It was previously called AMS LIMITED. It has declared SIC or NACE codes as "84220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Warwick House, Po Box 87 .
Get BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Integrated System Technologies Limited - Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 1997-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-05) - SH01
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resolution (2016-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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accounts-with-accounts-type-full (2016-08-10) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-full (2015-07-27) - AA
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legacy (2015-12-22) - SH20
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resolution (2015-12-22) - RESOLUTIONS
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legacy (2015-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-22) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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auditors-resignation-company (2014-07-14) - AUD
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auditors-resignation-company (2014-07-04) - AUD
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accounts-with-accounts-type-full (2014-07-03) - AA
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termination-director-company-with-name (2014-06-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-01) - AP01
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accounts-with-accounts-type-full (2011-07-11) - AA
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termination-director-company-with-name (2011-06-28) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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legacy (2009-07-10) - 288a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-10-27) - 288b
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legacy (2008-10-27) - 288a
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-07-13) - 288c
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legacy (2007-07-05) - 288a
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-full (2007-06-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288b
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 353
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accounts-with-accounts-type-group (2006-11-06) - AA
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legacy (2006-03-03) - 288c
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legacy (2006-02-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-25) - 353
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legacy (2005-09-21) - 287
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accounts-with-accounts-type-group (2005-07-22) - AA
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certificate-change-of-name-company (2005-04-29) - CERTNM
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legacy (2005-04-29) - 288b
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legacy (2005-03-30) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-11-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288a
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legacy (2004-01-27) - 288b
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legacy (2004-01-27) - 288a
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legacy (2004-10-12) - 288b
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legacy (2004-04-06) - 288a
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accounts-with-accounts-type-group (2004-06-18) - AA
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legacy (2004-11-08) - 363s
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legacy (2004-02-02) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 288b
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legacy (2003-05-27) - 288a
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legacy (2003-11-05) - 363s
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certificate-change-of-name-company (2003-10-07) - CERTNM
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accounts-with-accounts-type-group (2003-06-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 88(2)R
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legacy (2002-11-13) - 363s
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legacy (2002-10-06) - 288a
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-07-23) - 288b
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auditors-resignation-company (2002-03-13) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-04) - 363a
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accounts-with-accounts-type-full-group (2001-05-01) - AA
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legacy (2001-02-02) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288b
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legacy (2000-02-24) - 288a
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legacy (2000-06-21) - 288b
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accounts-with-accounts-type-full-group (2000-07-18) - AA
-
legacy (2000-05-19) - 288a
-
legacy (2000-07-28) - 287
-
legacy (2000-08-17) - 288a
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legacy (2000-08-17) - 288b
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legacy (2000-12-01) - 363a
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legacy (2000-07-19) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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legacy (1999-01-20) - 288a
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legacy (1999-01-25) - 288a
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legacy (1999-02-12) - 288a
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certificate-change-of-name-company (1999-01-11) - CERTNM
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legacy (1999-08-11) - 288b
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accounts-with-accounts-type-full-group (1999-08-31) - AA
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legacy (1999-11-29) - 363a
-
legacy (1999-04-30) - 288a
keyboard_arrow_right 1998
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resolution (1998-04-02) - RESOLUTIONS
-
legacy (1998-01-08) - 288b
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certificate-change-of-name-company (1998-03-04) - CERTNM
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legacy (1998-03-12) - 287
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legacy (1998-03-27) - 287
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legacy (1998-04-02) - 123
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statement-of-affairs (1998-05-29) - SA
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legacy (1998-05-29) - 88(2)P
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-16) - 288a
-
legacy (1998-11-02) - 363a
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resolution (1998-11-18) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 225
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legacy (1997-12-29) - 287
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legacy (1997-12-29) - 288b
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legacy (1997-12-29) - 288a
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incorporation-company (1997-10-28) - NEWINC