BAE Systems Integrated System Technologies (Ksa) Limited
- Company number
- 06551803
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2008
- Nature of business
- Defence activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- BAE Systems (Fnds Hold) Limited (until 12 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 11 Sep 2025 | |
| JOHNSON, Matthew | Director | 3 Jun 2025 | |
| CHECKLEY, Richard | Director | 29 Mar 2018 | 13 Mar 2026 |
| CLARKE, Anthony | Secretary | 1 Jun 2024 | 11 Sep 2025 |
| FOTHERGILL, James Edward | Director | 30 Sep 2019 | 28 May 2025 |
| PARKES, David Stanley | Secretary | 1 Apr 2008 | 31 May 2024 |
| VARNEY, Anthony Peter | Director | 26 Jun 2015 | 30 Sep 2019 |
| BURKE, Paul Christopher | Director | 26 Jun 2015 | 25 Aug 2017 |
| CHRISTIE, Michael | Director | 26 Aug 2014 | 26 Jun 2015 |
| TORTOLANO, Paul | Director | 1 Sep 2011 | 26 Jun 2015 |
| RUSHBROOK, Michelle | Director | 1 Sep 2011 | 31 Mar 2015 |
| FISHBURNE, Alun William | Director | 1 Sep 2011 | 26 Aug 2014 |
| PHILLIPS, Glynn Stuart | Director | 26 Jun 2009 | 1 Sep 2011 |
| FISHER, Rory Mcculloch | Director | 26 Jun 2009 | 1 Sep 2011 |
| THOMAS, Michael Gordon | Director | 11 Nov 2008 | 1 Sep 2011 |
| STEVENS, Michael Joseph | Director | 11 Nov 2008 | 26 Jun 2009 |
| PARKES, David Stanley | Director | 1 Apr 2008 | 11 Nov 2008 |
| HOLDING, Ann-Louise | Director | 1 Apr 2008 | 11 Nov 2008 |
| BAE SYSTEMS PLC | Corporate-Director | 1 Apr 2008 | 1 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems Integrated System Technologies (Ksa) Limited → BAE Systems Enterprises Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Directors’ other companies
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Vsel Birkenhead Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexus Defence Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Military Air) Overseas Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Deployed Systems Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Surface Ships Integrated Support Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Projects) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at TMB International Logistics Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Prismatic Ltd
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Overseas Holdings) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Techmodal Limited
Companies at the same address
- Parker Hannifin Manufacturing (UK) Limited (03503896)