OpenCompanies

BAE Systems Integrated System Technologies Limited

Company number
03456325
Status
Active
Type
Ltd
Incorporated
28 Oct 1997
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • AMS Limited (until 29 Apr 2005)
  • Alenia Marconi Systems Limited (until 7 Oct 2003)
  • Gec-Marconi Rds Limited (until 11 Jan 1999)
  • Ledgemoor Limited (until 5 Mar 1998)

Control

NameNature of controlNotifiedCeased
Bae Systems Electronics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

BAE Systems Integrated System Technologies Limited → BAE Systems Electronics Limited → Meslink Limited → MES Interco → BAE Systems (Holdings) Limited → BAE Systems PLC

Companies at the same address

Data