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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EXPrevious name: BAE SYSTEMS (FNDS HOLD) LIMITED (changed on 12-Nov-2008)
Company Number: 06551803
Incorporation date: 01-Apr-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
84220 Defence activities
SUMMARY
This company is 16 years old and is currently active. It is controlled by Bae Systems Enterprises Limited. The company has positive equity (net assets) of GBP 769.7 thousand which has increased from GBP 742.1 thousand in the previous year. The latest reported revenue figure is GBP 504.5 thousand which is down -60% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 504,467 | 39,421 | 11,754 | 27,667 | ||
31-Dec-2018 | GBP | 1,134,730 | 90,623 | 1,998 | 92,621 | ||
31-Dec-2017 | GBP | 486,241 | -32,628 | -17,150 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2 | 769,732 | 769,734 | |||||
31-Dec-2018 | GBP | 2 | 742,065 | 742,067 | |||||
31-Dec-2017 | GBP | 2 | 638,932 | 638,934 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David Stanley PARKES | 01 Apr 2008 | 28 Mar 2024 | Other | 6 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James Edward FOTHERGILL | 30 Sep 2019 | Accountant | British | 4 - 3 | 1 (14.3%) | |
Active | Richard CHECKLEY | 29 Mar 2018 | Director | British | 4 - 1 | 0 (0.0%) | |
Resigned | Anthony Peter VARNEY | 26 Jun 2015 | 30 Sep 2019 | Accountant | British | 0 - 12 | 2 (16.7%) |
Resigned | Paul Christopher BURKE | 26 Jun 2015 | 25 Aug 2017 | Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Michael CHRISTIE | 26 Aug 2014 | 26 Jun 2015 | Company Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Alun William FISHBURNE | 01 Sep 2011 | 26 Aug 2014 | Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Michelle RUSHBROOK | 01 Sep 2011 | 31 Mar 2015 | Commercial And Procurement Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Paul TORTOLANO | 01 Sep 2011 | 26 Jun 2015 | Finance Director | British | 0 - 14 | 5 (35.7%) |
Resigned | Glynn Stuart PHILLIPS | 26 Jun 2009 | 01 Sep 2011 | Finance Director | British | 0 - 21 | 6 (28.6%) |
Resigned | Rory Mcculloch FISHER | 26 Jun 2009 | 01 Sep 2011 | Managing Director | British | 1 - 24 | 3 (12.0%) |
Resigned | Michael Gordon THOMAS | 11 Nov 2008 | 01 Sep 2011 | Commercial Director | British | 1 - 8 | 2 (22.2%) |
Resigned | Michael Joseph STEVENS | 11 Nov 2008 | 26 Jun 2009 | Director | British | 7 - 17 | 1 (4.2%) |
Resigned | Ann-Louise Louise HOLDING | 01 Apr 2008 | 11 Nov 2008 | Company Secretary | British | 49 - 151 | 104 (52.0%) |
Resigned | David Stanley PARKES | 01 Apr 2008 | 11 Nov 2008 | Company Secretary | British | 79 - 338 | 227 (54.4%) |
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 7.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538) - Active | ✔ | ✔ | |
AEROSYSTEMS INTERNATIONAL LIMITED (01001553) - Active | ✔ | ||
TECHUK LTD (01200318) - Active | ✔ | ||
PIPER GROUP PLC (01588449) - Active | ✔ | ||
PULSE POWER AND MEASUREMENT LIMITED (02963819) - Active | ✔ | ||
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED (03456325) - Active | ✔ | ✔ | |
BAE SYSTEMS DATAGATE HOLDINGS LIMITED (04788209) - Liquidation | ✔ | ||
BAE SYSTEMS DATAGATE LIMITED (04797042) - Active | ✔ | ||
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED (06551803) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-01 | 2015-04-01 | 2014-04-01 | 2013-04-01 | 2012-04-01 | ||
BAE SYSTEMS ENTERPRISES LIMITED | ORDINARY | 2 100% | 0 0% | 0 0% | 0 0% | 0 0% |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | ORDINARY | 0 0% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
84220 Defence activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BAE SYSTEMS (OMAN) LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 03135337 | 2017-12-31 | 1,056,962,000 | 64,519,000 | |
GENERAL DYNAMICS UNITED KINGDOM LIMITED | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 01911653 | 2017-12-31 | 680,242,000 | 82,836,000 | |
RAYTHEON SYSTEMS LIMITED | KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA | 00406809 | 2017-12-31 | 461,455,000 | 39,945,000 | |
BABCOCK DSG LTD | 33 WIGMORE STREET, LONDON, W1U 1QX | 09329025 | 2018-03-31 | 371,986,000 | 4,605,000 | |
BOEING DEFENCE UK LIMITED | 25 VICTORIA STREET, LONDON, SW1H 0EX | 01290439 | 2017-12-31 | 306,674,000 | 3,491,000 | |
BABCOCK LAND LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 03493110 | 2018-03-31 | 258,272,000 | 16,190,000 | |
BABCOCK MARINE (CLYDE) LIMITED | ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD | SC220243 | 2018-03-31 | 155,298,000 | 12,078,000 | |
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 02564455 | 2017-12-31 | 111,081,000 | 36,115,000 | |
HOLDFAST TRAINING SERVICES LIMITED | BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG | 04094249 | 2018-03-31 | 105,054,000 | 19,963,000 | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX | 06522636 | 2018-03-31 | 91,902,000 | 3,667,000 | |
ATLAS ELEKTRONIK UK LIMITED | DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DT2 8ZB | 05582639 | 2017-09-30 | 37,394,000 | 2,571,000 | |
CIVIL DEFENCE SUPPLY LIMITED | UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW | 03542902 | 2017-12-31 | 1,488,322 | 0 | |
PENTIUS LTD | THE WALLED GARDEN, 93, THE HIGH STREET, SHARNBROOK, BEDFORDSHIRE, UNITED KINGDOM, MK44 1PE | 09957157 | 2019-01-31 | 179,041 | 0 | |
TONEKEY SYSTEMS LTD | 88 ABBEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3QX | 06617159 | 2018-06-30 | 97,684 | 0 | |
MOUNTJOY GODLY AND GRAY LIMITED | 43 WHITECROSS ROAD, WESTON SUPER MARE, SOMERSET, BS23 1EN | 06557450 | 2018-04-30 | 76,253 | 0 | |
ENCOURAGEMENT LIMITED | 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ENGLAND, CO2 0EB | 09851926 | 2018-11-30 | 9,800 | 0 | |
AWE MANAGEMENT LIMITED | SERCO HOUSE, 16 BARTLEY WAY, HOOK, ENGLAND, RG27 9UY | 03664571 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |