# BAE Systems Integrated System Technologies (Ksa) Limited

## Details

- **Company number:** [06551803](https://find-and-update.company-information.service.gov.uk/company/06551803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2008
- **Registered office:** VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [84220](/sic/84220) Defence activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)


## Previous names

- BAE Systems (Fnds Hold) Limited (until 12 Nov 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAE SYSTEMS PLC | corporate-director | 1 Apr 2008 | 1 Apr 2008 |
| PARKES, David Stanley | director | 1 Apr 2008 | 11 Nov 2008 |
| HOLDING, Ann-Louise | director | 1 Apr 2008 | 11 Nov 2008 |
| STEVENS, Michael Joseph | director | 11 Nov 2008 | 26 Jun 2009 |
| 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 |
| FISHBURNE, Alun William | director | 1 Sep 2011 | 26 Aug 2014 |
| RUSHBROOK, Michelle | director | 1 Sep 2011 | 31 Mar 2015 |
| CHRISTIE, Michael | director | 26 Aug 2014 | 26 Jun 2015 |
| TORTOLANO, Paul | director | 1 Sep 2011 | 26 Jun 2015 |
| BURKE, Paul Christopher | director | 26 Jun 2015 | 25 Aug 2017 |
| VARNEY, Anthony Peter | director | 26 Jun 2015 | 30 Sep 2019 |
| PARKES, David Stanley | secretary | 1 Apr 2008 | 31 May 2024 |
| FOTHERGILL, James Edward | director | 30 Sep 2019 | 28 May 2025 |
| CLARKE, Anthony | secretary | 1 Jun 2024 | 11 Sep 2025 |
| CHECKLEY, Richard | director | 29 Mar 2018 | 13 Mar 2026 |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate-secretary | 11 Sep 2025 |  |
| JOHNSON, Matthew | director | 3 Jun 2025 |  |



## 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 |  |




## Owned by

BAE Systems Integrated System Technologies (Ksa) Limited → [BAE Systems Enterprises Limited](/company/00782930) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [TMB International Logistics Limited](/company/14787669)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [Nexus Defence Limited](/company/07213253)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems (Military Air) Overseas Limited](/company/02564455)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems Surface Ships Integrated Support Limited](/company/02132891)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems (Projects) Limited](/company/00444860)



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- [BAE Systems (Defence Systems) Limited](/company/00236538) (00236538)
- [BAE Systems (Dynamics) Limited](/company/02606542) (02606542)
- [BAE Systems (Farnborough 3) Limited](/company/02769240) (02769240)