Bae Systems Integrated System Technologies Limited

Active03456325 Private limited company

Incorporated: 28 October 1997 (29 years)
Industry: Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors: David John Cave
Michael Hugh Mcgovern
Owned by: Bae Systems Electronics Limited
Accounts type: Full
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: 19 December 2026
Last conf. stmt: 5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 October 2025

Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies

Cave, David John

Director · Appointed 5 July 2024

Also at Bae Systems (Farnborough 3) Limited, Bae Systems (Dynamics) Limited, Bae Systems (Property Investments) Limited · more companies

British

Born February 1972 (54)

Mcgovern, Michael Hugh

Director · Appointed 5 July 2024

Also at Bae Systems (Farnborough 3) Limited, Bae Systems (Corporate Air Travel) Limited, Bae Systems (Dynamics) Limited · more companies

British

Born March 1980 (46)

Officer history (41 former)

17 October 2025

Resigned Clarke, Anthony as Secretary

17 October 2025

Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary

5 July 2024

Resigned Jamieson, Scott William as Director

5 July 2024

Appointed Mcgovern, Michael Hugh as Director

5 July 2024

Resigned Peagram, Rebecca Margaret as Director

5 July 2024

Appointed Cave, David John as Director

5 July 2024

Resigned Fothergill, James Edward as Director

5 July 2024

Resigned Checkley, Richard as Director

1 June 2024

Appointed Clarke, Anthony as Secretary

31 May 2024

Resigned Parkes, David Stanley 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

30 September 2019

Resigned Varney, Anthony Peter as Director

30 September 2019

Appointed Fothergill, James Edward as Director

29 March 2018

Appointed Checkley, Richard as Director

1 March 2018

Appointed Bristow, David Edward as Director

1 March 2018

Resigned Sparkes, Christopher Neil James as Director

25 August 2017

Resigned Burke, Paul Christopher 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

22 June 2016

Appointed Howarth, Michael John as Director

22 June 2016

Appointed Sparkes, Christopher Neil James as Director

26 June 2015

Resigned Tortolano, Paul as Director

26 June 2015

Resigned Christie, Michael as Director

26 June 2015

Appointed Varney, Anthony Peter as Director

26 June 2015

Appointed Burke, Paul Christopher as Director

26 August 2014

Resigned Fishburne, Alun William as Director

26 August 2014

Appointed Christie, Michael as Director

16 June 2014

Resigned Fisher, Rory Mcculloch as Director

31 December 2012

Resigned Thomas, Michael Gordon as Director

1 September 2011

Appointed Fishburne, Alun William as Director

1 September 2011

Appointed Tortolano, Paul as Director

27 June 2011

Resigned Phillips, Glynn Stuart as Director

18 April 2011

Appointed Cooper, Martin Stephen as Director

26 June 2009

Appointed Phillips, Glynn Stuart as Director

26 June 2009

Resigned Hainsworth, Keith Alan as Director

24 October 2008

Resigned Griffiths, Guy Rhodri as Director

24 October 2008

Appointed Fisher, Rory Mcculloch as Director

18 June 2007

Appointed Griffiths, Guy Rhodri as Director

31 May 2007

Resigned Richardson, Clive Robert as Director

27 February 2006

Appointed Parkes, David Stanley as Secretary

27 February 2006

Resigned Griffiths, David Michael as Secretary

22 April 2005

Resigned Soccodato, Giovanni as Director

22 April 2005

Resigned Venturi, Carlo Alessio Francesco Maria as Director

23 March 2005

Resigned Watts, Adrian as Director

15 February 2005

Appointed Richardson, Clive Robert as Director

30 September 2004

Resigned Mathias, Roger Frederick as Director

7 October 2003

Appointed Watts, Adrian as Director

5 October 2003

Appointed Hainsworth, Keith Alan as Director

5 October 2003

Resigned Walsh, Andrew John as Director

22 September 2003

Appointed Venturi, Carlo Alessio Francesco Maria as Director

7 May 2003

Resigned Martello, Fabrizio as Director

29 April 2003

Appointed Thomas, Michael Gordon as Director

9 April 2003

Resigned Singleton, David Patrick Alexander as Director

13 September 2002

Appointed Mathias, Roger Frederick as Director

12 July 2002

Resigned Hannam, Alexander John as Director

8 January 2001

Appointed Martello, Fabrizio as Director

12 August 2000

Appointed Griffiths, David Michael as Secretary

11 August 2000

Resigned Peachey, Eric Albert as Secretary

16 June 2000

Resigned Chant, Christopher Alan as Director

8 May 2000

Appointed Hannam, Alexander John as Director

25 January 2000

Resigned King, Ian Graham, Mr. as Director

25 January 2000

Appointed Singleton, David Patrick Alexander as Director

31 May 1999

Resigned Sodaro, Armando as Director

23 December 1998

Appointed Soccodato, Giovanni as Director

23 December 1998

Appointed Chant, Christopher Alan as Director

23 December 1998

Appointed Walsh, Andrew John as Director

23 December 1998

Resigned Peachey, Eric Albert as Director

23 December 1998

Appointed Sodaro, Armando as Director

7 July 1998

Resigned Polley, Julie Claire as Secretary

7 July 1998

Appointed Peachey, Eric Albert as Secretary

7 July 1998

Appointed King, Ian Graham, Mr. as Director

7 July 1998

Appointed Peachey, Eric Albert as Director

7 July 1998

Resigned Polley, Julie Claire as Director

7 July 1998

Resigned Porter, Norman Charles as Director

4 December 1997

Appointed Polley, Julie Claire as Secretary

4 December 1997

Appointed Polley, Julie Claire as Director

4 December 1997

Appointed Porter, Norman Charles as Director

4 December 1997

Resigned Rm Registrars Limited as Corporate Nominee Secretary

4 December 1997

Resigned Rm Nominees Limited as Corporate Nominee Director

28 October 1997

Appointed Rm Registrars Limited as Corporate Nominee Secretary

28 October 1997

Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Bae Systems Electronics Limited

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. 53403

Filings 192

Date	Description	Made Up To	PDF
15 September 2026	Other filing		—
29 July 2026	Resolutions
27 July 2026	Full accounts	31 December 2025
19 December 2025	Confirmation statement with no updates	5 December 2025
2 December 2025	Termination of appointment of a secretary