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Companies/06551803

Bae Systems Integrated System Technologies (Ksa) Limited

Defence activities · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bae Systems Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109465780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-11 · 1 yr
+96 others
MJ
Matthew JohnsonCurrent director
Appointed 2025-06-03 · 1 yr · Finance Director
+3 others
Show 17 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
JF
James FothergillResigned director
Resigned 2019-09-30 · 5 yrs · Accountant
RC
Richard CheckleyResigned director
Resigned 2018-03-29 · 7 yrs · Director
PB
Paul BurkeResigned director
Resigned 2015-06-26 · 2 yrs · Director
AV
Anthony VarneyResigned director
Resigned 2015-06-26 · 4 yrs · Accountant
MC
Michael ChristieResigned director
Resigned 2014-08-26 · Company Director
MR
Michelle RushbrookResigned director
Resigned 2011-09-01 · 3 yrs · Commercial And Procurement Director
PT
Paul TortolanoResigned director
Resigned 2011-09-01 · 3 yrs · Finance Director
AF
Alun FishburneResigned director
Resigned 2011-09-01 · 2 yrs · Director
RF
Rory FisherResigned director
Resigned 2009-06-26 · 2 yrs · Managing Director
GP
Glynn PhillipsResigned director
Resigned 2009-06-26 · 2 yrs · Finance Director
MS
Michael StevensResigned director
Resigned 2008-11-11 · Director
MT
Michael ThomasResigned director
Resigned 2008-11-11 · 2 yrs · Commercial Director
CorpBae Systems PLCResigned director
Resigned 2008-04-01
DP
David ParkesResigned secretary
Resigned 2008-04-01 · 16 yrs
AH
Ann HoldingResigned director
Resigned 2008-04-01 · Company Secretary
DP
David ParkesResigned director
Resigned 2008-04-01 · Company Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active