Company Information for

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,

Company Registration Number

03654110

Private Limited Company

Active

About Bae Systems Integrated System Technologies (overseas) Ltd

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED was founded on 1998-10-22 and has its registered office in Camberley. The organisation's status is listed as "Active". Bae Systems Integrated System Technologies (overseas) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
Legal Registered Office
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
GU16 7EX
Other companies in GU14
Previous Names
AMS OVERSEAS LIMITED
22/09/2006

Filing Information

Company Number03654110
Date formed1998-10-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 19:03:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Stanley Parkes Company Secretary 2006-10-10 ENGLAND
David Edward Bristow Director ACCOUNTANT 2018-03-01 UNITED KINGDOM
Sunil Kumar Chaddah Director DIRECTOR 2018-03-05 UNITED KINGDOM
David John Mitchard Director COMPANY DIRECTOR 2017-02-13 UNITED KINGDOM
Iain Stevenson Director DIRECTOR 2016-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Barry Gill Director 2016-06-10 2018-03-05
Christopher Neil James Sparkes Director 2016-06-10 2018-03-01
Michael John Howarth Director 2016-06-10 2017-02-10
Michael Ord Director 2016-06-10 2016-09-01
Martin Stephen Cooper Director 2011-04-18 2016-07-15
Paul Christopher Burke Director 2015-06-26 2016-06-22
Anthony Peter Varney Director 2015-06-26 2016-06-22
Michael Christie Director 2014-08-26 2015-06-26
Paul Tortolano Director 2011-09-01 2015-06-26
Alun William Fishburne Director 2011-09-01 2014-08-26
Rory Mcculloch Fisher Director 2009-06-26 2014-06-16
Michael Gordon Thomas Director 2002-05-08 2012-12-31
Glynn Stuart Phillips Director 2009-06-26 2011-06-27
Keith Alan Hainsworth Director 2003-09-22 2009-06-26
David Michael Griffiths Director 2000-04-12 2007-04-04
David Michael Griffiths Company Secretary 2000-08-12 2006-10-10
Andrew John Walsh Director 2000-04-12 2003-11-05
Raymond Reginald Mathews Director 2000-10-17 2001-08-31
Eric Albert Peachey Company Secretary 1998-11-27 2000-08-11
Ian Graham King Director 1998-11-27 2000-04-12
Eric Albert Peachey Director 1998-11-27 2000-04-12
Julie Claire Polley Company Secretary 1998-11-23 1998-11-27
Julie Claire Polley Director 1998-11-23 1998-11-27
Norman Charles Porter Director 1998-11-23 1998-11-27
Rm Registrars Limited Nominated Secretary 1998-10-22 1998-11-23
Rm Nominees Limited Nominated Director 1998-10-22 1998-11-23

Related Directorships for David Stanley Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stanley Parkes AUTOMOTIVE TECHNIK ENGINEERING LIMITEDCompany Secretary 2007-08-01 CURRENT 2000-12-18 Dissolved 2013-11-12
David Stanley Parkes AUTOMOTIVE TECHNIK LIMITEDCompany Secretary 2007-08-01 CURRENT 2006-03-01 Dissolved 2013-11-12
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITEDCompany Secretary 2007-08-01 CURRENT 1993-01-14 Active
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITEDCompany Secretary 2007-08-01 CURRENT 1999-10-04 Active
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS ATF LIMITEDCompany Secretary 2007-08-01 CURRENT 1999-10-14 Active
David Stanley Parkes STEWART & STEVENSON TVS UK LTDCompany Secretary 2007-08-01 CURRENT 2002-02-21 Active
David Stanley Parkes SEELE-ALVIS FENESTRATION LIMITEDCompany Secretary 2007-05-16 CURRENT 1996-02-12 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS SURFACE FLEET OLDCO LIMITEDCompany Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
David Stanley Parkes BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDCompany Secretary 2007-03-02 CURRENT 2007-03-02 Active
David Stanley Parkes EASTWOOD CUSTOMER SERVICES LIMITEDCompany Secretary 2006-03-22 CURRENT 1988-06-23 Dissolved 2014-11-15
David Stanley Parkes EASTWOOD TREASURY COMPANY LIMITEDCompany Secretary 2006-03-22 CURRENT 2003-09-21 Dissolved 2014-10-03
David Stanley Parkes BAE SYSTEMS INSYTE LIMITEDCompany Secretary 2006-03-22 CURRENT 1936-07-27 Liquidation
David Stanley Parkes BAE SYSTEMS COMMAND AND CONTROL LIMITEDCompany Secretary 2006-03-22 CURRENT 1973-07-09 Liquidation
David Stanley Parkes BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITEDCompany Secretary 2006-02-27 CURRENT 1997-10-28 Active
David Stanley Parkes BAE SYSTEMS PROJECT SERVICES LIMITEDCompany Secretary 2006-01-24 CURRENT 1955-08-11 Active
David Stanley Parkes WELLIC LIMITEDCompany Secretary 2005-11-23 CURRENT 1985-08-01 Dissolved 2014-12-23
David Stanley Parkes BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITEDCompany Secretary 2005-10-31 CURRENT 1990-11-30 Active
David Stanley Parkes MISSENDEN LAND LTD.Company Secretary 2005-08-08 CURRENT 1997-01-09 Dissolved 2014-01-07
David Stanley Parkes SIKA INTERNATIONAL LIMITEDCompany Secretary 2005-03-10 CURRENT 1997-02-13 Liquidation
David Stanley Parkes ALVIS LIMITEDCompany Secretary 2005-02-28 CURRENT 1962-07-30 Active
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (FRES) LIMITEDCompany Secretary 2005-02-04 CURRENT 1999-08-13 Dissolved 2013-11-19
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITEDCompany Secretary 2005-02-04 CURRENT 1991-09-02 Dissolved 2015-03-03
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITEDCompany Secretary 2005-02-04 CURRENT 1992-03-11 Dissolved 2015-07-22
David Stanley Parkes ALVIS BRIDGING LIMITEDCompany Secretary 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
David Stanley Parkes ALVIS TRANSMISSIONS LIMITEDCompany Secretary 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
David Stanley Parkes ALVIS VEHICLES LTD.Company Secretary 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
David Stanley Parkes CAMTRO LIMITEDCompany Secretary 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITEDCompany Secretary 2005-02-04 CURRENT 2002-07-11 Active - Proposal to Strike off
David Stanley Parkes RHEINMETALL BAE SYSTEMS LAND LIMITEDCompany Secretary 2005-02-04 CURRENT 1946-07-12 Active
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITEDCompany Secretary 2005-02-04 CURRENT 1965-01-27 Liquidation
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITEDCompany Secretary 2005-02-04 CURRENT 1991-08-21 Active
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITEDCompany Secretary 2005-02-04 CURRENT 1997-02-27 Liquidation
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITEDCompany Secretary 2005-02-04 CURRENT 1998-05-20 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITEDCompany Secretary 2005-02-04 CURRENT 2002-07-12 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITEDCompany Secretary 2005-02-04 CURRENT 2002-07-12 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITEDCompany Secretary 2005-02-04 CURRENT 2002-07-12 Active - Proposal to Strike off
David Stanley Parkes ALVIS VICKERS LIMITEDCompany Secretary 2005-02-04 CURRENT 1997-07-23 Active
David Stanley Parkes BAE SYSTEMS (AVIONICS HOLDCO) LIMITEDCompany Secretary 2005-01-07 CURRENT 2004-10-20 Dissolved 2014-08-05
David Stanley Parkes PIPER GROUP PLCCompany Secretary 2004-07-15 CURRENT 1981-09-30 Liquidation
David Stanley Parkes BAE SYSTEMS (AL DIRIYAH C4I) LIMITEDCompany Secretary 2004-02-27 CURRENT 2004-02-27 Active
David Stanley Parkes BAE SYSTEMS (CS&SI - QATAR) LIMITEDCompany Secretary 2004-02-27 CURRENT 2004-02-27 Active - Proposal to Strike off
David Stanley Parkes PIPER SERVICES LIMITEDCompany Secretary 2003-04-08 CURRENT 1993-02-04 Dissolved 2014-01-07
David Stanley Parkes PIPERS LTD.Company Secretary 2003-04-08 CURRENT 1993-01-26 Dissolved 2014-07-08
David Stanley Parkes BAE SYSTEMS (AVIATION SERVICES) LIMITEDCompany Secretary 2002-12-31 CURRENT 1992-01-02 Active - Proposal to Strike off
David Stanley Parkes CARDPRIZE LIMITEDCompany Secretary 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
David Stanley Parkes BAE SYSTEMS (CONSULTANCY SERVICES) LIMITEDCompany Secretary 2002-03-22 CURRENT 1988-12-09 Liquidation
David Stanley Parkes BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITEDCompany Secretary 2002-02-27 CURRENT 2001-10-31 Liquidation
David Stanley Parkes BAE SYSTEMS (MEH) LIMITEDCompany Secretary 2002-01-23 CURRENT 2001-10-31 Active
David Stanley Parkes BAE SYSTEMS (FUNDING TWO) LIMITEDCompany Secretary 2001-12-03 CURRENT 2001-12-03 Active
David Stanley Parkes AUTOMOTIVE INITIATOR SYSTEMS LIMITEDCompany Secretary 2001-10-18 CURRENT 1994-12-09 Dissolved 2013-11-12
David Stanley Parkes BAE SYSTEMS (DEFENCE SYSTEMS) LIMITEDCompany Secretary 2001-08-28 CURRENT 1929-01-19 Active
David Stanley Parkes BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITEDCompany Secretary 2000-08-11 CURRENT 1966-08-08 Dissolved 2014-08-05
David Stanley Parkes BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITEDCompany Secretary 2000-08-11 CURRENT 1998-11-12 Dissolved 2014-01-07
David Stanley Parkes BAE SYSTEMS (DEVELOPMENTS) LIMITEDCompany Secretary 2000-08-11 CURRENT 1975-03-19 Dissolved 2014-01-17
David Stanley Parkes BAE SYSTEMS ELECTRO OPTICS LIMITEDCompany Secretary 2000-08-11 CURRENT 1965-03-19 Dissolved 2014-08-05
David Stanley Parkes BAE SYSTEMS ELECTRONICS OVERSEAS LIMITEDCompany Secretary 2000-08-11 CURRENT 1963-08-21 Dissolved 2014-10-03
David Stanley Parkes SUBMARINE PROPULSION TECHNOLOGIES LIMITEDCompany Secretary 2000-08-11 CURRENT 1986-11-06 Dissolved 2014-08-05
David Stanley Parkes RO DEFENCE PROJECTS LIMITEDCompany Secretary 2000-08-11 CURRENT 1998-03-18 Dissolved 2014-10-03
David Stanley Parkes BAE SYSTEMS GAV LIMITEDCompany Secretary 2000-08-11 CURRENT 1997-10-21 Dissolved 2014-08-05
David Stanley Parkes SCHAEFER DIELECTRICS LIMITEDCompany Secretary 2000-08-11 CURRENT 1927-10-12 Dissolved 2014-08-05
David Stanley Parkes BAE SYSTEMS ASTUTE CLASS LIMITEDCompany Secretary 2000-08-11 CURRENT 1962-09-28 Dissolved 2015-03-31
David Stanley Parkes RADIO COMMUNICATION COMPANY,LIMITEDCompany Secretary 2000-08-11 CURRENT 1919-03-14 Dissolved 2015-03-31
David Stanley Parkes BAE SYSTEMS (100) LIMITEDCompany Secretary 2000-08-11 CURRENT 1946-06-12 Dissolved 2015-03-03
David Stanley Parkes BAE SYSTEMS OSP SERVICES LIMITEDCompany Secretary 2000-08-11 CURRENT 1984-07-05 Dissolved 2015-03-23
David Stanley Parkes BAE SYSTEMS (STANMORE) LIMITEDCompany Secretary 2000-08-11 CURRENT 1972-06-12 Dissolved 2016-03-31
David Stanley Parkes BAE SYSTEMS AVIONICS OVERSEAS LIMITEDCompany Secretary 2000-08-11 CURRENT 1962-01-19 Dissolved 2016-03-31
David Stanley Parkes BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITEDCompany Secretary 2000-08-11 CURRENT 1961-05-11 Dissolved 2016-03-31
David Stanley Parkes BAE SYSTEMS (ABERDEEN) LIMITEDCompany Secretary 2000-08-11 CURRENT 1975-03-05 Dissolved 2017-12-05
David Stanley Parkes SALFORD ELECTRICAL INSTRUMENTS LIMITEDCompany Secretary 2000-08-11 CURRENT 1910-11-08 Liquidation
David Stanley Parkes BAE SYSTEMS MARINE (YSL) LIMITEDCompany Secretary 2000-08-11 CURRENT 1966-07-21 Active
David Stanley Parkes BAE SYSTEMS CHINA (EXPORTS) LIMITEDCompany Secretary 2000-08-11 CURRENT 1970-11-10 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS MARINE (HOLDINGS) LIMITEDCompany Secretary 2000-08-11 CURRENT 1985-11-12 Active
David Stanley Parkes WARSHIP DESIGN SERVICES LIMITEDCompany Secretary 2000-08-11 CURRENT 1935-03-06 Liquidation
David Stanley Parkes VSEL BIRKENHEAD LIMITEDCompany Secretary 2000-08-11 CURRENT 1953-12-16 Active
David Stanley Parkes BAE SYSTEMS (PROJECTS) LIMITEDCompany Secretary 2000-08-11 CURRENT 1947-11-08 Active
David Stanley Parkes BAE SYSTEMS PROJECTS (CANADA) LIMITEDCompany Secretary 2000-08-11 CURRENT 1986-12-10 Active
David Stanley Parkes BAE SYSTEMS MARINE LIMITEDCompany Secretary 2000-07-04 CURRENT 1928-04-18 Active
David Stanley Parkes DEFENCE LOGISTIC SOLUTIONS LIMITEDCompany Secretary 2000-06-29 CURRENT 2000-05-16 Dissolved 2014-01-07
David Stanley Parkes MES NOMINEES LIMITEDCompany Secretary 1999-11-29 CURRENT 1999-10-01 Dissolved 2016-01-05
David Stanley Parkes MES INTERCOCompany Secretary 1999-11-29 CURRENT 1999-10-05 Active
David Stanley Parkes BAE SYSTEMS (INSURANCE) LIMITEDCompany Secretary 1999-11-08 CURRENT 1971-01-15 Liquidation
David Stanley Parkes ROYAL ORDNANCE SUMMERFIELD LIMITEDCompany Secretary 1999-10-08 CURRENT 1987-11-20 Dissolved 2015-03-17
David Stanley Parkes ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITEDCompany Secretary 1999-10-08 CURRENT 1998-01-20 Dissolved 2015-03-03
David Stanley Parkes BAE SYSTEMS (FARNBOROUGH 5) LIMITEDCompany Secretary 1999-10-08 CURRENT 1973-03-28 Dissolved 2015-03-03
David Stanley Parkes BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDCompany Secretary 1999-10-08 CURRENT 1984-08-20 Active
David Stanley Parkes INTERNATIONAL MILITARY SALES LIMITEDCompany Secretary 1999-10-08 CURRENT 1990-09-04 Active
David Stanley Parkes BAE SYSTEMS (DYNAMICS) LIMITEDCompany Secretary 1999-08-16 CURRENT 1991-05-01 Active
David Stanley Parkes BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITEDCompany Secretary 1999-05-11 CURRENT 1951-09-28 Dissolved 2014-11-28
David Stanley Parkes BAE SYSTEMS PLCCompany Secretary 1999-02-26 CURRENT 1979-12-31 Active
David Stanley Parkes BRABAZON LIMITEDCompany Secretary 1998-11-16 CURRENT 1996-06-28 Liquidation
David Stanley Parkes YARD LIMITEDCompany Secretary 1998-10-12 CURRENT 1991-04-02 Dissolved 2014-11-15
David Stanley Parkes BAE SYSTEMS PROPERTIES (HATFIELD) LIMITEDCompany Secretary 1998-10-09 CURRENT 1990-02-05 Dissolved 2014-10-03
David Stanley Parkes NEWCOMBE PROPERTIES LIMITEDCompany Secretary 1998-10-09 CURRENT 1986-03-27 Active
David Stanley Parkes PORT SOLENT MARINA LIMITEDCompany Secretary 1998-10-09 CURRENT 1986-05-15 Active - Proposal to Strike off
David Stanley Parkes BUCKFIELD PROPERTIES LIMITEDCompany Secretary 1998-10-09 CURRENT 1986-08-22 Active - Proposal to Strike off
David Stanley Parkes KALAMIND LIMITEDCompany Secretary 1998-10-09 CURRENT 1990-09-10 Active
David Stanley Parkes BAE SYSTEMS PROPERTIES LIMITEDCompany Secretary 1998-10-09 CURRENT 1993-10-19 Active
David Stanley Parkes HERTFORDSHIRE ESTATES LIMITEDCompany Secretary 1998-10-09 CURRENT 1996-11-15 Active - Proposal to Strike off
David Stanley Parkes THE LEEDS PARTNERSHIP LIMITEDCompany Secretary 1998-10-09 CURRENT 1990-02-05 Active - Proposal to Strike off
David Stanley Parkes LEMACROWN LIMITEDCompany Secretary 1998-10-09 CURRENT 1979-11-22 Active - Proposal to Strike off
David Stanley Parkes CORDA LIMITEDCompany Secretary 1998-10-01 CURRENT 1963-08-14 Dissolved 2014-08-05
David Stanley Parkes JETSTREAM TURBOPROP LIMITEDCompany Secretary 1998-09-04 CURRENT 1992-07-09 Dissolved 2014-01-17
David Stanley Parkes SCOTTISH AVIATION LIMITEDCompany Secretary 1998-09-04 CURRENT 1935-08-09 Active
David Stanley Parkes JETSTREAM AIRCRAFT LIMITEDCompany Secretary 1998-09-04 CURRENT 1992-07-09 Active
David Stanley Parkes BAE SYSTEMS FUNDS MANAGEMENTCompany Secretary 1998-07-10 CURRENT 1998-07-10 Liquidation
David Stanley Parkes BAE SYSTEMS (MILITARY AIRCRAFT) LIMITEDCompany Secretary 1998-02-17 CURRENT 1988-07-26 Dissolved 2015-03-17
David Stanley Parkes CAPITALSECURE PUBLIC LIMITED COMPANYCompany Secretary 1997-12-19 CURRENT 1997-11-25 Dissolved 2014-11-15
David Stanley Parkes BAE SYSTEMS (GRIPEN OVERSEAS) LIMITEDCompany Secretary 1997-12-16 CURRENT 1997-11-28 Active
David Stanley Parkes BAE SYSTEMS SHARE PLANS TRUSTEE LIMITEDCompany Secretary 1997-12-09 CURRENT 1997-11-27 Liquidation
David Stanley Parkes BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITEDCompany Secretary 1997-12-09 CURRENT 1997-11-27 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS MANAGEMENT SERVICES LIMITEDCompany Secretary 1997-09-16 CURRENT 1997-02-13 Dissolved 2013-10-03
David Stanley Parkes BAE SYSTEMS DEFENCE LIMITEDCompany Secretary 1997-09-15 CURRENT 1991-10-14 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS (OPERATIONS) LIMITEDCompany Secretary 1997-04-25 CURRENT 1986-03-06 Active
David Stanley Parkes ARMSTRONG WHITWORTH AIRCRAFT LIMITEDCompany Secretary 1996-01-16 CURRENT 1996-01-16 Active
David Stanley Parkes THOMAS SOPWITH AVIATION COMPANY LIMITEDCompany Secretary 1996-01-16 CURRENT 1996-01-16 Active
David Stanley Parkes BAE SYSTEMS DEPLOYED SYSTEMS LIMITEDCompany Secretary 1996-01-16 CURRENT 1996-01-16 Active
David Stanley Parkes BAE SYSTEMS AUSTRALIA (UK) LIMITEDCompany Secretary 1995-12-15 CURRENT 1995-11-22 Dissolved 2014-08-05
David Stanley Parkes AVRO INTERNATIONAL AEROSPACE LIMITEDCompany Secretary 1995-02-15 CURRENT 1992-11-09 Active
David Stanley Parkes BAE SYSTEMS (HERTFORD HOUSE) LIMITEDCompany Secretary 1994-08-23 CURRENT 1990-06-14 Dissolved 2014-08-05
David Stanley Parkes ARLINGTON ESTATES LIMITEDCompany Secretary 1993-05-12 CURRENT 1989-06-06 Dissolved 2015-12-04
David Stanley Parkes REFLECTONE UK LIMITEDCompany Secretary 1992-12-31 CURRENT 1952-03-26 Dissolved 2018-01-13

Related Directorships for David Edward Bristow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Bristow BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITEDDirector 2018-03-01 CURRENT 1996-09-06 Liquidation
David Edward Bristow BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITEDDirector 2018-03-01 CURRENT 1997-10-28 Active
David Edward Bristow BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITEDDirector 2018-03-01 CURRENT 1987-05-19 Active
David Edward Bristow BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDDirector 2018-03-01 CURRENT 2007-03-02 Active
David Edward Bristow BAE SYSTEMS PROJECT SERVICES LIMITEDDirector 2018-03-01 CURRENT 1955-08-11 Active
David Edward Bristow BAE SYSTEMS SURFACE SHIPS MARITIME LIMITEDDirector 2018-03-01 CURRENT 2001-02-21 Liquidation

Related Directorships for Sunil Kumar Chaddah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITEDDirector 2018-03-05 CURRENT 2001-09-28 Liquidation
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2002-02-14 Liquidation
Sunil Kumar Chaddah BAE SYSTEMS (PROJECTS) LIMITEDDirector 2018-03-05 CURRENT 1947-11-08 Active
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDDirector 2018-03-05 CURRENT 2002-02-25 Active
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDDirector 2018-03-05 CURRENT 2007-03-02 Active
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDDirector 2018-03-05 CURRENT 2007-03-08 Active
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITEDDirector 2018-03-05 CURRENT 2001-10-04 Liquidation
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITEDDirector 2018-03-05 CURRENT 2009-06-10 Active

Related Directorships for David John Mitchard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Mitchard BAE SYSTEMS SURFACE SHIPS LIMITEDDirector 2017-02-13 CURRENT 2007-03-14 Active
David John Mitchard BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITEDDirector 2017-02-13 CURRENT 1996-09-06 Liquidation
David John Mitchard BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITEDDirector 2017-02-13 CURRENT 1997-10-28 Active
David John Mitchard BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITEDDirector 2017-02-13 CURRENT 1987-05-19 Active
David John Mitchard BAE SYSTEMS DEPLOYED SYSTEMS LIMITEDDirector 2017-02-13 CURRENT 1996-01-16 Active
David John Mitchard BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDDirector 2017-02-13 CURRENT 2007-03-02 Active
David John Mitchard BAE SYSTEMS PROJECT SERVICES LIMITEDDirector 2017-02-13 CURRENT 1955-08-11 Active
David John Mitchard BAE SYSTEMS SURFACE SHIPS MARITIME LIMITEDDirector 2017-02-13 CURRENT 2001-02-21 Liquidation
David John Mitchard LZN CONSULTING LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-14

Related Directorships for Iain Stevenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Stevenson BAE SYSTEMS SURFACE SHIPS LIMITEDDirector 2016-09-01 CURRENT 2007-03-14 Active
Iain Stevenson BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITEDDirector 2016-09-01 CURRENT 2001-09-28 Liquidation
Iain Stevenson BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2002-02-14 Liquidation
Iain Stevenson BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDDirector 2016-09-01 CURRENT 2002-02-25 Active
Iain Stevenson BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDDirector 2016-09-01 CURRENT 2007-03-02 Active
Iain Stevenson BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDDirector 2016-09-01 CURRENT 2007-03-08 Active
Iain Stevenson BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITEDDirector 2016-09-01 CURRENT 2001-10-04 Liquidation
Iain Stevenson BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITEDDirector 2016-09-01 CURRENT 2009-06-10 Active