Company Active LTD

Company profile

Bae Systems Integrated System Technologies Limited

UK company 03456325, incorporated on 28 October 1997.

Bae Systems Integrated System Technologies Limited is a UK company with status Active founded in 1997 based in South East England.

Company number

03456325

Incorporated

28 Oct 1997

Companies House status

Active

Company identity

Founded / incorporated

28 October 1997

Company number 03456325

Verify at Companies House

Legal name

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

VICTORY POINT

LYON WAY, FRIMLEY

CAMBERLEY

SURREY

ENGLAND

GU16 7EX

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller

Company Active LTD

Bae Systems Integrated System Technologies Limited

CRN 03456325

Direct controller Active LTD

Bae Systems Electronics Limited

CRN 00053403

Intermediate controller Active LTD

Meslink Limited

CRN 03764142

Intermediate controller Active PRIVATE-UNLIMITED

Mes Interco

CRN 03855645

Intermediate controller Active LTD

Bae Systems (Holdings) Limited

CRN 05265414

Ultimate controller Active PLC

Bae Systems PLC

CRN 01470151

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

19 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jul

2026

Resolution

RESOLUTIONS | Transaction QUY2Q1I3NUVhZGlxemtjeA | Paper/PDF filed

Published 29 Jul 2026 22:46

27 Jul

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzNTE5MTkzMmFkaXF6a2N4 | Paper/PDF filed

Published 28 Jul 2026 22:46

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

05 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Oct

1997

Incorporated

Inception

Company registered at Companies House