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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Bae Systems Electronics Limitedbeneficial owner 87.5%→BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Company profile· live · Companies House
- Company no.
- 03456325
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-28
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 64209, 68209
Officers · 3 active
- corporate secretary · appt 2025-10-17
- CAVE, David Johndirector · British · appt 2024-07-05
- MCGOVERN, Michael Hughdirector · British · appt 2024-07-05
- CLARKE, Anthony(resigned)secretary · appt 2024-06-01
- GRIFFITHS, David Michael(resigned)secretary · British · appt 2000-08-12
- PARKES, David Stanley(resigned)secretary · British · appt 2006-02-27
- PEACHEY, Eric Albert(resigned)secretary · British · appt 1998-07-07
- POLLEY, Julie Claire(resigned)secretary · British · appt 1997-12-04
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1997-10-28
- BRISTOW, David Edward(resigned)director · British · appt 2018-03-01
- BURKE, Paul Christopher(resigned)director · British · appt 2015-06-26
- CHANT, Christopher Alan(resigned)director · British · appt 1998-12-23
Beneficial owners · PSC · 1 current
- ■Bae Systems Electronics Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.