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Nom

BAE Systems Integrated System Technologies Limited
Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03456325 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)84220 - Défense
Statut de Sociétéactive
Noms Précédents
  • AMS Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bae Systems Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00053403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Cave, David John Camberley, England Status: Active Notified: 05/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Anthony London, England Status: Active Notified: 01/06/2024 Role: Secretary
    Mcgovern, Michael Hugh Camberley, England Status: Active Notified: 05/07/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Bristow, David Edward Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 31/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Checkley, Richard Camberley, England Status: Ceased Notified: 29/03/2018 Ceased: 05/07/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, Martin Stephen Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 18/04/2011 Ceased: 15/07/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fishburne, Alun William Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 01/09/2011 Ceased: 26/08/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fothergill, James Edward Camberley, England Status: Ceased Notified: 30/09/2019 Ceased: 05/07/2024 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jamieson, Scott William Camberley, England Status: Ceased Notified: 01/10/2022 Ceased: 05/07/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkes, David Stanley Camberley, England Status: Ceased Notified: 27/02/2006 Ceased: 31/05/2024 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British
    Peagram, Rebecca Margaret Camberley, England Status: Ceased Notified: 31/08/2022 Ceased: 05/07/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fast Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 04240493 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •