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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03654110
- 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
- CHADDAH, Sunil Kumar
- MITCHARD, David John
- TIMMS, Stephen Edward
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-22
- Age Of Company 1998-10-22 25 years
- SIC/NACE
- 84220
Ownership
- Beneficial Owners
- Bae Systems Surface Ships (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMS OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-09-30
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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED Company Description
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03654110. Its current trading status is "live". It was registered 1998-10-22. It was previously called AMS OVERSEAS 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 2012-09-30.It can be contacted at Warwick House, Po Box 87 .
Get BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Integrated System Technologies (Overseas) Limited - Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 1998-10-22
- 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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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-07-18) - 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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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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confirmation-statement-with-updates (2016-10-11) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-full (2014-07-03) - AA
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auditors-resignation-company (2014-07-04) - AUD
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auditors-resignation-company (2014-07-14) - AUD
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change-person-director-company-with-change-date (2014-08-28) - CH01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
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resolution (2011-05-04) - RESOLUTIONS
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termination-director-company-with-name (2011-06-28) - TM01
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statement-of-companys-objects (2011-05-04) - CC04
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appoint-person-director-company-with-name (2011-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - 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) - 288a
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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legacy (2009-07-10) - 288a
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-full (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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legacy (2008-10-07) - 88(2)
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legacy (2008-10-07) - 123
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-04-10) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-22) - CERTNM
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memorandum-articles (2006-09-28) - MEM/ARTS
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 287
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-10-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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accounts-with-accounts-type-full (2005-07-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-02-02) - 288c
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-10) - 288b
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legacy (2003-11-05) - 363s
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legacy (2003-10-06) - 288a
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resolution (2003-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-08) - AA
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certificate-change-of-name-company (2003-06-17) - CERTNM
keyboard_arrow_right 2002
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auditors-resignation-company (2002-03-13) - AUD
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legacy (2002-05-24) - 288a
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-11-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363a
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legacy (2001-09-05) - 288b
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accounts-with-accounts-type-full (2001-05-01) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-21) - CERTNM
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legacy (2000-04-26) - 288b
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legacy (2000-04-26) - 288a
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legacy (2000-07-19) - 288c
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legacy (2000-04-22) - 288a
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accounts-with-accounts-type-dormant (2000-08-17) - AA
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legacy (2000-08-17) - 288a
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legacy (2000-08-17) - 288b
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 363a
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legacy (2000-07-28) - 287
keyboard_arrow_right 1999
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legacy (1999-11-12) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-26) - 225
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legacy (1998-11-26) - 288b
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legacy (1998-11-26) - 288a
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legacy (1998-12-02) - 288b
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legacy (1998-12-02) - 288a
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legacy (1998-12-07) - 288a
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legacy (1998-11-27) - 287
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incorporation-company (1998-10-22) - NEWINC