BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

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

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 31 (14.3%)
Active Richard CHECKLEY 29 Mar 2018 Director British 4 - 10 (0.0%)
Resigned Anthony Peter VARNEY 26 Jun 2015 30 Sep 2019 Accountant British 0 - 122 (16.7%)
Resigned Paul Christopher BURKE 26 Jun 2015 25 Aug 2017 Director British 0 - 102 (20.0%)
Resigned Michael CHRISTIE 26 Aug 2014 26 Jun 2015 Company Director British 0 - 102 (20.0%)
Resigned Alun William FISHBURNE 01 Sep 2011 26 Aug 2014 Director British 0 - 113 (27.3%)
Resigned Michelle RUSHBROOK 01 Sep 2011 31 Mar 2015 Commercial And Procurement Director British 0 - 31 (33.3%)
Resigned Paul TORTOLANO 01 Sep 2011 26 Jun 2015 Finance Director British 0 - 145 (35.7%)
Resigned Glynn Stuart PHILLIPS 26 Jun 2009 01 Sep 2011 Finance Director British 0 - 216 (28.6%)
Resigned Rory Mcculloch FISHER 26 Jun 2009 01 Sep 2011 Managing Director British 1 - 243 (12.0%)
Resigned Michael Gordon THOMAS 11 Nov 2008 01 Sep 2011 Commercial Director British 1 - 82 (22.2%)
Resigned Michael Joseph STEVENS 11 Nov 2008 26 Jun 2009 Director British 7 - 171 (4.2%)
Resigned Ann-Louise Louise HOLDING 01 Apr 2008 11 Nov 2008 Company Secretary British 49 - 151104 (52.0%)
Resigned David Stanley PARKES 01 Apr 2008 11 Nov 2008 Company Secretary British 79 - 338227 (54.4%)
Number of active directors: 2
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
2016-04-012015-04-012014-04-012013-04-012012-04-01
BAE SYSTEMS ENTERPRISES LIMITEDORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITEDORDINARY0
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
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