Bae Systems Integrated System Technologies (Overseas) Limited

Active03654110 Private limited company
Incorporated
22 October 1998 (28 years)
Previously known as
Ams Overseas Limited (until 22 September 2006)
Alenia Marconi Systems Overseas Limited (until 17 June 2003)
Drydale Limited (until 22 March 2000)
Industry
Defence activities (84220)
Directors
Owned by
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
16 October 2027
Last conf. stmt
2 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 1 October 2022
Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Project Services Limited, Bae Systems Surface Ships (Holdings) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 31 August 2022
Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Project Services Limited, Bae Systems Surface Ships (Holdings) Limited · more companies
British
Born September 1969 (57)
Director · Appointed 29 March 2022
Also at Bae Systems Surface Ships (Holdings) Limited, Bae Systems Surface Ships (Projects) Limited, Bae Systems Surface Ships International Limited · more companies
British
Born November 1972
Director · Appointed 1 January 2021
Also at Bae Systems Surface Ships (Holdings) Limited, Bae Systems Surface Ships (Projects) Limited, Bae Systems Surface Ships International Limited · more companies
British
Born October 1959 (67)
Officer history (33 former)
7 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
7 July 2025
Resigned Clarke, Anthony as Secretary
5 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
29 March 2022
Appointed Campbell, Claire Frances as Director
13 April 2021
Resigned Chaddah, Sunil Kumar as Director
1 January 2021
Appointed Lister, Simon Robert, Sir as Director
31 December 2020
Resigned Timms, Stephen Edward as Director
26 February 2019
Resigned Stevenson, Iain as Director
26 February 2019
Appointed Timms, Stephen Edward as Director
5 March 2018
Appointed Chaddah, Sunil Kumar as Director
5 March 2018
Resigned Gill, David Barry as Director
1 March 2018
Appointed Bristow, David Edward as Director
1 March 2018
Resigned Sparkes, Christopher Neil James as Director
13 February 2017
Appointed Mitchard, David John as Director
10 February 2017
Resigned Howarth, Michael John as Director
1 September 2016
Resigned Ord, Michael as Director
1 September 2016
Appointed Stevenson, Iain as Director
15 July 2016
Resigned Cooper, Martin Stephen as Director
22 June 2016
Resigned Burke, Paul Christopher as Director
22 June 2016
Resigned Varney, Anthony Peter as Director
10 June 2016
Appointed Ord, Michael as Director
10 June 2016
Appointed Howarth, Michael John as Director
10 June 2016
Appointed Gill, David Barry as Director
10 June 2016
Appointed Sparkes, Christopher Neil James as Director
26 June 2015
Appointed Burke, Paul Christopher as Director
26 June 2015
Resigned Christie, Michael as Director
26 June 2015
Resigned Tortolano, Paul as Director
26 June 2015
Appointed Varney, Anthony Peter 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 Tortolano, Paul as Director
1 September 2011
Appointed Fishburne, Alun William as Director
27 June 2011
Resigned Phillips, Glynn Stuart as Director
18 April 2011
Appointed Cooper, Martin Stephen as Director
26 June 2009
Resigned Hainsworth, Keith Alan as Director
26 June 2009
Appointed Fisher, Rory Mcculloch as Director
26 June 2009
Appointed Phillips, Glynn Stuart as Director
4 April 2007
Resigned Griffiths, David Michael as Director
10 October 2006
Resigned Griffiths, David Michael as Secretary
10 October 2006
Appointed Parkes, David Stanley as Secretary
5 November 2003
Resigned Walsh, Andrew John as Director
22 September 2003
Appointed Hainsworth, Keith Alan as Director
8 May 2002
Appointed Thomas, Michael Gordon as Director
31 August 2001
Resigned Mathews, Raymond Reginald as Director
17 October 2000
Appointed Mathews, Raymond Reginald as Director
12 August 2000
Appointed Griffiths, David Michael as Secretary
11 August 2000
Resigned Peachey, Eric Albert as Secretary
12 April 2000
Appointed Walsh, Andrew John as Director
12 April 2000
Appointed Griffiths, David Michael as Director
12 April 2000
Resigned Peachey, Eric Albert as Director
12 April 2000
Resigned King, Ian Graham, Mr. as Director
27 November 1998
Appointed Peachey, Eric Albert as Director
27 November 1998
Appointed Peachey, Eric Albert as Secretary
27 November 1998
Appointed King, Ian Graham, Mr. as Director
27 November 1998
Resigned Polley, Julie Claire as Secretary
27 November 1998
Resigned Polley, Julie Claire as Director
27 November 1998
Resigned Porter, Norman Charles as Director
23 November 1998
Appointed Polley, Julie Claire as Secretary
23 November 1998
Appointed Polley, Julie Claire as Director
23 November 1998
Appointed Porter, Norman Charles as Director
23 November 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
23 November 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
22 October 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 October 1998
Appointed Rm Nominees Limited as Corporate Nominee 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 156

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates2 October 2026
14 September 2026Full accounts31 December 2025
17 October 2025Confirmation statement with no updates2 October 2025
21 July 2025Full accounts31 December 2024
18 July 2025Termination of appointment of a secretary
Show all 156 filings

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