BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
is not in process of liquidation on May 10, 2026
Private limited company
United Kingdom • 22 Oct 1998 (28 years ago)
Share via
Is this your business?
Claim this company to manage its profile, respond to reviews, and access analytics.
Summary
Company number03654110
Status
- Active
Incorporation Date22 Oct 1998
JurisdictionUnited Kingdom
- Name
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- Historical names
- AMS OVERSEAS LIMITED
- Incorporation Date
- 22 Oct 1998 (28 years ago) / 156 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #8422 - Defence activities
Contact details
Legal address
ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX
Officers
Bae Systems Surface Ships (holdings) LimitedPerson with significant control
Appointed on06 Apr 2016
Campbell, Claire FrancesDirector
NationalityBritish
OccupationDirector
Birth year1972
Appointed on29 Mar 2022
Country of residenceScotland
Lister, Simon Robert, SirDirector
NationalityBritish
OccupationDirector
Birth year1959
Appointed on01 Jan 2021
Country of residenceUnited Kingdom
Parkes, David StanleySecretary
NationalityBritish
OccupationCompany Secretary
Birth year1963
Appointed on10 Oct 2006
Griffiths, David MichaelSecretary
NationalityBritish
OccupationCommercial Controller
Birth year1945
Appointed on12 Aug 2000
Resigned on10 Oct 2006
Country of residenceUnited Kingdom
Events
Name change
from
to AMS OVERSEAS LIMITEDName change
from
to ALENIA MARCONI SYSTEMS OVERSEAS LIMITEDName change
from
to DRYDALE LIMITED
Find out all the information about the company
Get full access to the data
Additional data
- Accounts
- firstAccountsMadeUpTo31 Dec 2025
dueBy 30 Sep 2026 - lastAccountsMadeUpTo31 Dec 2024
- accountsCategoryFULL
- firstAccountsMadeUpTo31 Dec 2025
- confirmationStatement
- nextStatementDate02 Oct 2026
dueBy 16 Oct 2026 - lastStatementDated02 Oct 2025
- nextStatementDate02 Oct 2026
- returns
- nextReturnsMadeUpTodueBy 28 Oct 2016
- lastReturnsDated30 Sep 2015
Reviews
☆☆☆☆☆
No reviews yet. Be the first to review this company.
Share your experience working with this company.
Related companies by address
ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX
BOHEMIA INVEST TWO LTDBAE SYSTEMS PROPERTIES LIMITEDBAE SYSTEMS (HOLDINGS) LIMITEDBAE SYSTEMS (FUNDING TWO) LIMITEDALVIS LIMITEDALVIS PENSION SCHEME TRUSTEES LIMITEDBAE SYSTEMS PROJECTS (CANADA) LIMITEDBAE SYSTEMS ELECTRONICS LIMITEDBAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDTHE BLACKBURN AEROPLANE & MOTOR CO. LIMITEDBAE SYSTEMS (DEFENCE SYSTEMS) LIMITEDBAE SYSTEMS SURFACE SHIPS LIMITEDARMSTRONG WHITWORTH AIRCRAFT LIMITEDBAE SYSTEMS (GRIPEN OVERSEAS) LIMITEDBAE SYSTEMS (INTERNATIONAL) LIMITEDTMB INTERNATIONAL LOGISTICS LIMITEDBAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDBAE SYSTEMS (FINANCE) LIMITEDTHE SUPERMARINE AVIATION WORKS LIMITED
Related companies by officers
- Parkes, David Stanley
Secretary
United KingdomBAE SYSTEMS (AL DIRIYAH C4I) LIMITEDBAE SYSTEMS (FARNBOROUGH 3) LIMITEDPORT SOLENT LIMITEDPORT SOLENT MARINA LIMITEDAVRO INTERNATIONAL AEROSPACE LIMITEDHECKLER & KOCH (UK) LIMITEDTHE BLACKBURN AEROPLANE & MOTOR CO. LIMITEDLIVERPOOL AIRPORT DEVELOPMENT LIMITEDPIPER GROUP PLCBUCKFIELD PROPERTIES LIMITEDLEMACROWN LIMITEDBAE SYSTEMS (DEFENCE SYSTEMS) LIMITEDARMSTRONG WHITWORTH AIRCRAFT LIMITEDBAE SYSTEMS (CS&SI - QATAR) LIMITEDLIFERANGE LIMITEDAEROSUPPLY LIMITEDSIKA INTERNATIONAL LIMITEDBRISTOL AVIATION COMPANY LIMITED(THE) - Campbell, Claire Frances
Director
United KingdomBAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDBAE SYSTEMS (PROJECTS) LIMITEDBAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITEDBAE SYSTEMS SURFACE SHIPS LIMITEDBAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITEDBAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITEDBAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDBAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITEDBAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED - Lister, Simon Robert, Sir
Director
United KingdomBAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDBAE SYSTEMS (PROJECTS) LIMITEDBAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITEDBAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITEDBAE SYSTEMS SURFACE SHIPS LIMITEDSELLAFIELD LIMITEDBAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITEDBAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDBAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITEDBAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED - Griffiths, David Michael
Secretary
United KingdomFAST TRAINING SERVICES LIMITEDBAE SYSTEMS PROJECT SERVICES LIMITEDECAS LIMITEDVRT ENTERPRISES LIMITEDK.D.G.S. (2005) LIMITEDDMG EDUCATIONAL LIMITEDBAE SYSTEMS (DEFENCE SYSTEMS) LIMITEDNORLIFE (QEH) LIMITEDEASTWOOD CUSTOMER SERVICES LIMITEDEASTWOOD TREASURY COMPANY LIMITEDFAST HOLDINGS LIMITEDCHELSFIELD VILLAGE FAIR C.I.C.BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITEDNATIONAL DANCE COMPANY WALES - Bae Systems Surface Ships (holdings) Limited
Person with significant control
United KingdomBAE SYSTEMS SURFACE SHIPS MARITIME LIMITEDKBS MARITIME LIMITEDBAE SYSTEMS PROJECT SERVICES LIMITEDBAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITEDBAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDBAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITEDTECHMODAL LIMITEDBAE SYSTEMS SURFACE SHIPS LIMITEDBAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDFAST HOLDINGS LIMITED