BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
FARNBOROUGH AMS LIMITED ALENIA MARCONI SYSTEMS LIMITED GEC-MARCONI RDS LIMITED LEDGEMOOR LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03456325
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Michael John Howarth as a director on 10 February 2017; Appointment of Mr David John Mitchard as a director on 13 February 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED are www.baesystemsintegratedsystemtechnologies.co.uk, and www.bae-systems-integrated-system-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Integrated System Technologies Limited is a Private Limited Company. The company registration number is 03456325. Bae Systems Integrated System Technologies Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Bae Systems Integrated System Technologies Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. BURKE, Paul Christopher is a Director of the company. MITCHARD, David John is a Director of the company. SPARKES, Christopher Neil James is a Director of the company. VARNEY, Anthony Peter is a Director of the company. Secretary GRIFFITHS, David Michael has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Secretary POLLEY, Julie Claire has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CHANT, Christopher Alan has been resigned. Director CHRISTIE, Michael has been resigned. Director COOPER, Martin Stephen has been resigned. Director FISHBURNE, Alun William has been resigned. Director FISHER, Rory Mcculloch has been resigned. Director GRIFFITHS, Guy Rhodri has been resigned. Director HAINSWORTH, Keith Alan has been resigned. Director HANNAM, Alexander John has been resigned. Director HOWARTH, Michael John has been resigned. Director KING, Ian Graham has been resigned. Director MARTELLO, Fabrizio has been resigned. Director MATHIAS, Roger Frederick has been resigned. Director PEACHEY, Eric Albert has been resigned. Director PHILLIPS, Glynn Stuart has been resigned. Director POLLEY, Julie Claire has been resigned. Director PORTER, Norman Charles has been resigned. Director RICHARDSON, Clive Robert has been resigned. Director SINGLETON, David Patrick Alexander has been resigned. Director SOCCODATO, Giovanni has been resigned. Director SODARO, Armando has been resigned. Director THOMAS, Michael Gordon has been resigned. Director TORTOLANO, Paul has been resigned. Director VENTURI, Carlo Alessio Francesco Maria has been resigned. Director WALSH, Andrew John has been resigned. Director WATTS, Adrian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 27 February 2006
Director
BURKE, Paul Christopher
Appointed Date: 26 June 2015
59 years old
Director
MITCHARD, David John
Appointed Date: 13 February 2017
60 years old
Director
SPARKES, Christopher Neil James
Appointed Date: 22 June 2016
64 years old
Director
VARNEY, Anthony Peter
Appointed Date: 26 June 2015
64 years old

Resigned Directors

Secretary
GRIFFITHS, David Michael
Resigned: 27 February 2006
Appointed Date: 12 August 2000
Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Appointed Date: 07 July 1998
Secretary
POLLEY, Julie Claire
Resigned: 07 July 1998
Appointed Date: 04 December 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 December 1997
Appointed Date: 28 October 1997
Director
CHANT, Christopher Alan
Resigned: 16 June 2000
Appointed Date: 23 December 1998
72 years old
Director
CHRISTIE, Michael
Resigned: 26 June 2015
Appointed Date: 26 August 2014
62 years old
Director
COOPER, Martin Stephen
Resigned: 15 July 2016
Appointed Date: 18 April 2011
51 years old
Director
FISHBURNE, Alun William
Resigned: 26 August 2014
Appointed Date: 01 September 2011
65 years old
Director
FISHER, Rory Mcculloch
Resigned: 16 June 2014
Appointed Date: 24 October 2008
61 years old
Director
GRIFFITHS, Guy Rhodri
Resigned: 24 October 2008
Appointed Date: 18 June 2007
68 years old
Director
HAINSWORTH, Keith Alan
Resigned: 26 June 2009
Appointed Date: 05 October 2003
66 years old
Director
HANNAM, Alexander John
Resigned: 12 July 2002
Appointed Date: 08 May 2000
79 years old
Director
HOWARTH, Michael John
Resigned: 10 February 2017
Appointed Date: 22 June 2016
58 years old
Director
KING, Ian Graham
Resigned: 25 January 2000
Appointed Date: 07 July 1998
69 years old
Director
MARTELLO, Fabrizio
Resigned: 07 May 2003
Appointed Date: 08 January 2001
81 years old
Director
MATHIAS, Roger Frederick
Resigned: 30 September 2004
Appointed Date: 13 September 2002
79 years old
Director
PEACHEY, Eric Albert
Resigned: 23 December 1998
Appointed Date: 07 July 1998
81 years old
Director
PHILLIPS, Glynn Stuart
Resigned: 27 June 2011
Appointed Date: 26 June 2009
57 years old
Director
POLLEY, Julie Claire
Resigned: 07 July 1998
Appointed Date: 04 December 1997
61 years old
Director
PORTER, Norman Charles
Resigned: 07 July 1998
Appointed Date: 04 December 1997
74 years old
Director
RICHARDSON, Clive Robert
Resigned: 31 May 2007
Appointed Date: 15 February 2005
65 years old
Director
SINGLETON, David Patrick Alexander
Resigned: 09 April 2003
Appointed Date: 25 January 2000
65 years old
Director
SOCCODATO, Giovanni
Resigned: 22 April 2005
Appointed Date: 23 December 1998
64 years old
Director
SODARO, Armando
Resigned: 31 May 1999
Appointed Date: 23 December 1998
87 years old
Director
THOMAS, Michael Gordon
Resigned: 31 December 2012
Appointed Date: 29 April 2003
70 years old
Director
TORTOLANO, Paul
Resigned: 26 June 2015
Appointed Date: 01 September 2011
55 years old
Director
VENTURI, Carlo Alessio Francesco Maria
Resigned: 22 April 2005
Appointed Date: 22 September 2003
74 years old
Director
WALSH, Andrew John
Resigned: 05 October 2003
Appointed Date: 23 December 1998
69 years old
Director
WATTS, Adrian
Resigned: 23 March 2005
Appointed Date: 07 October 2003
82 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 December 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Bae Systems Electronics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED Events

14 Feb 2017
Termination of appointment of Michael John Howarth as a director on 10 February 2017
14 Feb 2017
Appointment of Mr David John Mitchard as a director on 13 February 2017
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Martin Stephen Cooper as a director on 15 July 2016
...
... and 132 more events
29 Dec 1997
Secretary resigned
29 Dec 1997
Director resigned
29 Dec 1997
New director appointed
29 Dec 1997
New secretary appointed;new director appointed
28 Oct 1997
Incorporation

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