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BAE Systems Integrated System Technologies (Overseas) Limited

Adresa
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (DIČ) no VAT ID available
Company No. 03654110 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)84220 Defence activities
Company Register Statusactive
Previous Names
  • AMS Overseas Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bae Systems Surface Ships (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06135651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Campbell, Claire Frances Camberley, England Status: Active Notified: 29/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jamieson, Scott William Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Simon Robert Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, David Stanley Camberley, England Status: Active Notified: 10/10/2006 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British
    Peagram, Rebecca Margaret Camberley, England Status: Active Notified: 31/08/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fishburne, Alun William Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 01/09/2011 Ceased: 26/08/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British