BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
03654110 · Active · Ltd · 27 yrs · Camberley
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
03654110Active· Ltd· England Wales· 1998-10-22Incorporated 1998-10-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAE SYSTEMS CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2025-07-07
- CLARKE, Anthony· SecretaryResigned 2025-07-07
- PARKES, David Stanley· SecretaryResigned 2024-05-31
- JAMIESON, Scott William· DirectorAppointed 2022-10-01
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-07-07
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CAMPBELL, Claire Frances
Director
- Appointed
- 2022-03-29
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1972
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JAMIESON, Scott William
Director
- Appointed
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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LISTER, Simon Robert, Sir
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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PEAGRAM, Rebecca Margaret
Director
- Appointed
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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CLARKE, Anthony
Secretary
- Appointed
- 2024-06-05
- Resigned
- 2025-07-07
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GRIFFITHS, David Michael
Secretary
- Appointed
- 2000-08-12
- Resigned
- 2006-10-10
- Nationality
- British
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PARKES, David Stanley
Secretary
- Appointed
- 2006-10-10
- Resigned
- 2024-05-31
- Nationality
- British
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PEACHEY, Eric Albert
Secretary
- Appointed
- 1998-11-27
- Resigned
- 2000-08-11
- Nationality
- British
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POLLEY, Julie Claire
Secretary
- Appointed
- 1998-11-23
- Resigned
- 1998-11-27
- Nationality
- British
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RM REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-22
- Resigned
- 1998-11-23
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BRISTOW, David Edward
Director
- Appointed
- 2018-03-01
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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BURKE, Paul Christopher
Director
- Appointed
- 2015-06-26
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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CHADDAH, Sunil Kumar
Director
- Appointed
- 2018-03-05
- Resigned
- 2021-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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CHRISTIE, Michael
Director
- Appointed
- 2014-08-26
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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COOPER, Martin Stephen
Director
- Appointed
- 2011-04-18
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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FISHBURNE, Alun William
Director
- Appointed
- 2011-09-01
- Resigned
- 2014-08-26
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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FISHER, Rory Mcculloch
Director
- Appointed
- 2009-06-26
- Resigned
- 2014-06-16
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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GILL, David Barry
Director
- Appointed
- 2016-06-10
- Resigned
- 2018-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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GRIFFITHS, David Michael
Director
- Appointed
- 2000-04-12
- Resigned
- 2007-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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HAINSWORTH, Keith Alan
Director
- Appointed
- 2003-09-22
- Resigned
- 2009-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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HOWARTH, Michael John
Director
- Appointed
- 2016-06-10
- Resigned
- 2017-02-10
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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KING, Ian Graham, Mr.
Director
- Appointed
- 1998-11-27
- Resigned
- 2000-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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MATHEWS, Raymond Reginald
Director
- Appointed
- 2000-10-17
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 01/1949
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MITCHARD, David John
Director
- Appointed
- 2017-02-13
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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ORD, Michael
Director
- Appointed
- 2016-06-10
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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PEACHEY, Eric Albert
Director
- Appointed
- 1998-11-27
- Resigned
- 2000-04-12
- Nationality
- British
- Born
- 08/1944
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PHILLIPS, Glynn Stuart
Director
- Appointed
- 2009-06-26
- Resigned
- 2011-06-27
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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POLLEY, Julie Claire
Director
- Appointed
- 1998-11-23
- Resigned
- 1998-11-27
- Nationality
- British
- Born
- 06/1964
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PORTER, Norman Charles
Director
- Appointed
- 1998-11-23
- Resigned
- 1998-11-27
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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SPARKES, Christopher Neil James
Director
- Appointed
- 2016-06-10
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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STEVENSON, Iain
Director
- Appointed
- 2016-09-01
- Resigned
- 2019-02-26
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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THOMAS, Michael Gordon
Director
- Appointed
- 2002-05-08
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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TIMMS, Stephen Edward
Director
- Appointed
- 2019-02-26
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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TORTOLANO, Paul
Director
- Appointed
- 2011-09-01
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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VARNEY, Anthony Peter
Director
- Appointed
- 2015-06-26
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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WALSH, Andrew John
Director
- Appointed
- 2000-04-12
- Resigned
- 2003-11-05
- Nationality
- British
- Born
- 11/1956
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RM NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-22
- Resigned
- 1998-11-23
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