Bae Systems Surface Ships Integrated Support Limited

Active02132891 Private limited company
Incorporated
19 May 1987 (39 years)
Previously known as
BVT Surface Fleet Integrated Support Limited (until 30 October 2009)
BVT Surface Fleet Integrated Services Limited (until 2 July 2008)
VT Integrated Services Limited (until 1 July 2008)
Earlier: BVT Surface Fleet Integrated Services Limited, VT Integrated Services Limited, VT Services Limited, AV Seawork Limited, Bidgallant Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 July 2025
Also at Bae Systems (Military Air) Overseas Limited, British Aircraft Corporation Limited, TMB International Logistics Limited · more companies
Director · Appointed 1 October 2022
Also at Bae Systems Project Services Limited, Bae Systems Surface Ships (Holdings) Limited, Bae Systems Integrated System Technologies (Overseas) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 31 August 2022
Also at Bae Systems Project Services Limited, Bae Systems Surface Ships (Holdings) Limited, KBS Maritime Limited · more companies
British
Born September 1969 (57)
Officer history (25 former)
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
4 July 2025
Resigned Prior, Katherine Alexandra as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
1 October 2022
Appointed Jamieson, Scott William as Director
30 September 2022
Resigned Mitchard, David John as Director
31 August 2022
Resigned Bristow, David Edward as Director
31 August 2022
Appointed Peagram, Rebecca Margaret as Director
1 March 2018
Resigned Sparkes, Christopher Neil James as Director
1 March 2018
Appointed Bristow, David Edward as Director
14 February 2017
Appointed Sparkes, Christopher Neil James as Director
14 February 2017
Resigned Dingley, Richard Anthony as Director
13 February 2017
Appointed Mitchard, David John as Director
10 February 2017
Resigned Howarth, Michael John as Director
15 July 2016
Resigned Cooper, Martin Stephen as Director
10 June 2016
Appointed Howarth, Michael John as Director
5 September 2014
Appointed Dingley, Richard Anthony as Director
16 June 2014
Resigned Fisher, Rory Mcculloch as Director
3 July 2013
Resigned Ord, Michael as Director
3 July 2013
Appointed Fisher, Rory Mcculloch as Director
3 July 2013
Appointed Cooper, Martin Stephen as Director
3 July 2013
Resigned Phillips, Glynn Stuart as Director
26 September 2012
Resigned Imms, Robin John as Director
16 March 2011
Appointed Phillips, Glynn Stuart as Director
20 January 2011
Resigned Johnston, Alan John as Director
20 January 2011
Appointed Ord, Michael as Director
30 October 2009
Appointed Holding, Ann-Louise as Secretary
30 October 2009
Resigned Kent, George Edward Alexander as Secretary
1 July 2008
Appointed Johnston, Alan John as Director
1 July 2008
Appointed Imms, Robin John as Director
1 July 2008
Resigned Davies, John Richard as Director
1 July 2008
Resigned Jowett, Matthew Paul as Secretary
1 July 2008
Appointed Kent, George Edward Alexander as Secretary
1 July 2008
Resigned Cundy, Christopher John as Director
31 March 2007
Appointed Davies, John Richard as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
3 May 2005
Resigned Dawes, Peter Graham as Secretary
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
18 October 2002
Resigned Cameron, George Winston as Director
7 September 2000
Resigned Rowe, Richard Graham as Director
8 September 1999
Appointed Cundy, Christopher John as Director
8 September 1999
1 August 1997
Resigned Beadon, Jonathan Mitchell as Director
1 August 1997
Appointed Tarrant, Simon Edward as Director
1 February 1996
Appointed Dawes, Peter Graham as Secretary
1 February 1996
Resigned Shears, Stewart David as Secretary
1 June 1994
Appointed Rowe, Richard Graham as Director
1 June 1994
Resigned Pierson, Roy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6135651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 June 2026
11 May 2026Accounts for a dormant company31 December 2025
21 July 2025Accounts for a dormant company31 December 2024
18 July 2025Termination of appointment of a secretary
18 July 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

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