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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Private limited company (Ltd.) Active

Registration No.
03456325
Incorporation Date
1997-10-28
Company Type
Private limited company (Ltd.)
Address
Camberley, United Kingdom
Website
baesystems.com/
Source: Companies House

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03456325, and its current status with Companies House is active. The company was incorporated on 28 October 1997 and lists its registered address as Camberley, United Kingdom. 1 shareholder is on record for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

One shareholder is currently on record for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS ELECTRONICS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BAE SYSTEMS ELECTRONICS LTD 100% Companies House

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Officers

5

Directors and officers of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

No current officer appointment is recorded for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NP
Norman Porter RESIGNED

Appointed
1997-12-04
Resigned
1998-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Singleton RESIGNED

Appointed
2000-01-25
Resigned
2003-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alun Fishburne RESIGNED

Appointed
2011-09-01
Resigned
2014-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Tortolano RESIGNED

Appointed
2011-09-01
Resigned
2015-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Anthony Varney RESIGNED

Appointed
2015-06-26
Resigned
2019-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED sits 4 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. The full chain up to BAE SYSTEMS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's own shareholder record.

Ultimate HQ
BAE SYSTEMS PLC
United Kingdom

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Frequently Asked Questions

Who owns BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?

One shareholder is currently on record for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS ELECTRONICS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED have on record?

1 shareholder is shown on record for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED.

What is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's company registration number?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's registration number is 03456325, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED still an active company?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's status on Companies House is listed as active.

When was BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED incorporated?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED was incorporated on 28 October 1997, according to Companies House.

What is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's registered address?

The registered address on file for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is Camberley, United Kingdom.

What legal structure is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED registered as?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?

No current officer appointment is recorded for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED have a parent company or subsidiaries?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED sits 4 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom.

Can Zavia monitor changes to BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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