Logo
Menu
Overview

Summary

Contact details

Officers37

Events3

Documents100

Additional data

Related companies6

FAQ

Find out all the information about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
by getting full access

Last updated: Jun 01, 2024

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1998 (26 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
Historical names
  • AMS OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03654110
Incorporation Date22 Oct 1998 (26 years ago) / 156 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

Officers

individual

IndividualUnited Kingdom

Bae Systems Surface Ships (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Campbell, Claire Frances

Director


Appointed on29 Mar 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Lister, Simon Robert, Sir

Director


Appointed on01 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on10 Oct 2006

individual

IndividualUnited Kingdom

Griffiths, David Michael

Secretary


Appointed on12 Aug 2000

Resigned on10 Oct 2006

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

22 Sep 2006

Name changeAMS OVERSEAS LIMITED

17 Jun 2003

Name changeALENIA MARCONI SYSTEMS OVERSEAS LIMITED

22 Mar 2000

Name changeDRYDALE LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
05 Oct 2022Appoint person director company with name dateAP01View
05 Oct 2022Termination director company with name termination dateTM01View
03 Oct 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Oct 2024
    due by 16 Oct 2024
  • Last statement dated02 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED's headquarters?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED's industry?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED is in the industry of Defence activities

What year was BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED started?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED was started in 1998

Sources: Companies House