Bae Systems Integrated System Technologies (ksa) Limited. net worth, address, company information. Free

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Bae Systems Integrated System Technologies (Ksa) Limited (number 06551803) is a private limited company created on 2008-04-01. This company was registered at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough GU14 6YU. Changed on 2008-11-12, the previous name the firm utilized was Bae Systems (Fnds Hold) Limited. Bae Systems Integrated System Technologies (Ksa) Limited operates SIC: 84220 that means "defence activities".

Company details

Name	Bae Systems Integrated System Technologies (ksa) Limited
Number	06551803
Date of Incorporation:	2008-04-01
End of financial year:	31 December
Address:	Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
SIC code:	84220 - Defence activities

Moving to the 2 directors that can be found in this company, we can name: James F. (appointed on 30 September 2019), Richard C. (appointment date: 29 March 2018). 1 secretary is in the company: David P. (appointed on 01 April 2008). The Companies House indexes 1 person of significant control - Bae Systems Enterprises Limited, a company that is located at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX Camberley, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bae Systems Enterprises Limited

6 April 2016

Address	Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	782930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 4th December 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 4th December 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 4th December 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(CH03) On 4th December 2023 secretary's details were changed filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 4th December 2023. New Address: Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX. Previous address: Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough GU14 6YU filed on: 4th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (24 pages)
(CH01) On 24th May 2023 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 21st, July 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 30th September 2019 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(TM01) 30th September 2019 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 29th March 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(TM01) 25th August 2017 - the day director's appointment was terminated filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 1st April 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 27th, July 2015 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 26th June 2015 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(TM01) 26th June 2015 - the day director's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
(TM01) 26th June 2015 - the day director's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th June 2015 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st April 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(TM01) 31st March 2015 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
(TM01) 26th August 2014 - the day director's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th August 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 1st April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 1st April 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 1st April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
(TM01) 8th September 2011 - the day director's appointment was terminated filed on: 8th, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2011 filed on: 6th, September 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 1st, September 2011 \| resolution	Free Download (31 pages)
(AP01) New director was appointed on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(TM01) 1st September 2011 - the day director's appointment was terminated filed on: 1st, September 2011 \| officers	Free Download (1 page)
(TM01) 1st September 2011 - the day director's appointment was terminated filed on: 1st, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 11th, July 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 1st April 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 6th, August 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 1st April 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(CH03) On 6th November 2009 secretary's details were changed filed on: 7th, November 2009 \| officers	Free Download (1 page)
(CH01) On 3rd November 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 27th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 22nd October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(288a) On 10th July 2009 Director appointed filed on: 10th, July 2009 \| officers	Free Download (2 pages)
(288b) On 10th July 2009 Appointment terminated director filed on: 10th, July 2009 \| officers	Free Download (1 page)
(288a) On 8th July 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 3rd, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
(288b) On 23rd April 2009 Appointment terminated director filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(288a) On 21st November 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
(288a) On 18th November 2008 Director appointed filed on: 18th, November 2008 \| officers	Free Download (1 page)
(288b) On 18th November 2008 Appointment terminated director filed on: 18th, November 2008 \| officers	Free Download (1 page)
(288b) On 18th November 2008 Appointment terminated director filed on: 18th, November 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed bae systems (fnds hold) LIMITEDcertificate issued on 12/11/08 filed on: 12th, November 2008 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, April 2008 \| incorporation	Free Download (18 pages)

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