Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Bae Systems Integrated System Technologies (Ksa) Limited
- Incorporated
- 1 April 2008 (18 years)
- Previously known as
- Bae Systems (FNDS Hold) Limited (until 12 November 2008)
- Industry
- Defence activities (84220)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Interpath Limited 10Fleet PlaceLondonEC4M 7RB
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 September 2025
Director · Appointed 3 June 2025
British
Born August 1985 (41)
Officer history (17 former)
13 March 2026
11 September 2025
Resigned Clarke, Anthony as Secretary
11 September 2025
3 June 2025
28 May 2025
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
30 September 2019
30 September 2019
29 March 2018
25 August 2017
26 June 2015
26 June 2015
26 June 2015
26 June 2015
31 March 2015
26 August 2014
26 August 2014
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
26 June 2009
26 June 2009
26 June 2009
11 November 2008
11 November 2008
11 November 2008
11 November 2008
1 April 2008
Appointed Bae Systems Plc as Corporate Director
1 April 2008
Resigned Bae Systems Plc as Corporate Director
1 April 2008
1 April 2008
1 April 2008
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. 782930
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Appointment of a voluntary liquidator | |||
| 1 September 2026 | Declaration of solvency | |||
| 1 September 2026 | Resolutions | |||
| 17 April 2026 | Confirmation statement with no updates | 3 April 2026 |
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