BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 03456325 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 1997 |
| Age | 26 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is an active private limited company with number 03456325. It was incorporated 26 years, 6 months, 20 days ago, on 28 October 1997. The company address is Victory Point Victory Point, Camberley, GU16 7EX, Surrey, England.
People
Secretary
ACTIVEAssigned on 27 Feb 2006
Current time on role 18 years, 2 months, 18 days
Director
Director
ACTIVEAssigned on 29 Mar 2018
Current time on role 6 years, 1 month, 19 days
Director
Accountant
ACTIVEAssigned on 30 Sep 2019
Current time on role 4 years, 7 months, 17 days
Director
Director
ACTIVEAssigned on 01 Oct 2022
Current time on role 1 year, 7 months, 16 days
Director
Director
ACTIVEAssigned on 31 Aug 2022
Current time on role 1 year, 8 months, 17 days
Secretary
RESIGNEDAssigned on 12 Aug 2000
Resigned on 27 Feb 2006
Time on role 5 years, 6 months, 15 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 07 Jul 1998
Resigned on 11 Aug 2000
Time on role 2 years, 1 month, 4 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 04 Dec 1997
Resigned on 07 Jul 1998
Time on role 7 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Oct 1997
Resigned on 04 Dec 1997
Time on role 1 month, 7 days
Director
Accountant
RESIGNEDAssigned on 01 Mar 2018
Resigned on 31 Aug 2022
Time on role 4 years, 5 months, 30 days
Director
Director
RESIGNEDAssigned on 26 Jun 2015
Resigned on 25 Aug 2017
Time on role 2 years, 1 month, 29 days
Director
Managing Director
RESIGNEDAssigned on 23 Dec 1998
Resigned on 16 Jun 2000
Time on role 1 year, 5 months, 24 days
Director
Company Director
RESIGNEDAssigned on 26 Aug 2014
Resigned on 26 Jun 2015
Time on role 10 months
Director
Finance Director
RESIGNEDAssigned on 18 Apr 2011
Resigned on 15 Jul 2016
Time on role 5 years, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 26 Aug 2014
Time on role 2 years, 11 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 24 Oct 2008
Resigned on 16 Jun 2014
Time on role 5 years, 7 months, 23 days
Director
Managing Director
RESIGNEDAssigned on 18 Jun 2007
Resigned on 24 Oct 2008
Time on role 1 year, 4 months, 6 days
Director
Chief Financial Officer
RESIGNEDAssigned on 05 Oct 2003
Resigned on 26 Jun 2009
Time on role 5 years, 8 months, 21 days
Director
Managing Director Land Systems
RESIGNEDAssigned on 08 May 2000
Resigned on 12 Jul 2002
Time on role 2 years, 2 months, 4 days
Director
Company Director
RESIGNEDAssigned on 22 Jun 2016
Resigned on 10 Feb 2017
Time on role 7 months, 18 days
Director
Financial Director
RESIGNEDAssigned on 07 Jul 1998
Resigned on 25 Jan 2000
Time on role 1 year, 6 months, 18 days
Director
Managing Director Naval System
RESIGNEDAssigned on 08 Jan 2001
Resigned on 07 May 2003
Time on role 2 years, 3 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 13 Sep 2002
Resigned on 30 Sep 2004
Time on role 2 years, 17 days
Director
Company Director
RESIGNEDAssigned on 13 Feb 2017
Resigned on 30 Sep 2022
Time on role 5 years, 7 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 07 Jul 1998
Resigned on 23 Dec 1998
Time on role 5 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 26 Jun 2009
Resigned on 27 Jun 2011
Time on role 2 years, 1 day
Director
Chartered Secretary
RESIGNEDAssigned on 04 Dec 1997
Resigned on 07 Jul 1998
Time on role 7 months, 3 days
Director
Company Secretary
RESIGNEDAssigned on 04 Dec 1997
Resigned on 07 Jul 1998
Time on role 7 months, 3 days
Director
Director
RESIGNEDAssigned on 15 Feb 2005
Resigned on 31 May 2007
Time on role 2 years, 3 months, 16 days
SINGLETON, David Patrick Alexander
Director
Chief Executive Officer
RESIGNEDAssigned on 25 Jan 2000
Resigned on 09 Apr 2003
Time on role 3 years, 2 months, 15 days
Director
Director
RESIGNEDAssigned on 23 Dec 1998
Resigned on 22 Apr 2005
Time on role 6 years, 3 months, 30 days
Director
President
RESIGNEDAssigned on 23 Dec 1998
Resigned on 31 May 1999
Time on role 5 months, 8 days
SPARKES, Christopher Neil James
Director
Finance Director
RESIGNEDAssigned on 22 Jun 2016
Resigned on 01 Mar 2018
Time on role 1 year, 8 months, 9 days
Director
Commercial Director
RESIGNEDAssigned on 29 Apr 2003
Resigned on 31 Dec 2012
Time on role 9 years, 8 months, 2 days
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 26 Jun 2015
Time on role 3 years, 9 months, 25 days
Director
Accountant
RESIGNEDAssigned on 26 Jun 2015
Resigned on 30 Sep 2019
Time on role 4 years, 3 months, 4 days
VENTURI, Carlo Alessio Francesco Maria
Director
Chief Executive Officer
RESIGNEDAssigned on 22 Sep 2003
Resigned on 22 Apr 2005
Time on role 1 year, 7 months
Director
Financial Director
RESIGNEDAssigned on 23 Dec 1998
Resigned on 05 Oct 2003
Time on role 4 years, 9 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 07 Oct 2003
Resigned on 23 Mar 2005
Time on role 1 year, 5 months, 16 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Oct 1997
Resigned on 04 Dec 1997
Time on role 1 month, 7 days
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