BS

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

Active

Company number 06551803

Camberley, England · Incorporated 1 April 2008

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 25 March 2026

Defence activities · SIC 84220

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAE SYSTEMS (FNDS HOLD) LIMITED · 1 April 2008 – 12 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Director Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Resolution
Resolution
1 September 2011 View
Statement Of Companys Objects
Change Of Constitution
1 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Certificate Change Of Name Company
Change Of Name
12 November 2008 View
Legacy
Accounts
24 July 2008 View
Incorporation Company
Incorporation
1 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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