BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Company summary

Company number: 02132891
Status: ACTIVE
Incorporated / age: 19 May 198739 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Non-trading company
Previous company names
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
VT INTEGRATED SERVICES LIMITED
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
VT INTEGRATED SERVICES LIMITED
VT SERVICES LIMITED
AV SEAWORK LIMITED
BIDGALLANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	04 Jul 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JAMIESON, Scott William ACTIVE	Director	01 Oct 2022		England	March 1975	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PEAGRAM, Rebecca Margaret ACTIVE	Director	31 Aug 2022		England	September 1969	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
DAWES, Peter Graham RESIGNED	Secretary	01 Feb 1996	03 May 2005			Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
HOLDING, Ann-Louise RESIGNED	Secretary	30 Oct 2009	18 Dec 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JOWETT, Matthew Paul RESIGNED	Secretary	03 May 2005	01 Jul 2008			Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
KENT, George Edward Alexander RESIGNED	Secretary	01 Jul 2008	30 Oct 2009			Petworth Cottage, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8EN
PRIOR, Katherine Alexandra RESIGNED	Secretary	18 Dec 2024	04 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
SHEARS, Stewart David RESIGNED	Secretary		01 Feb 1996			6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
BEADON, Jonathan Mitchell RESIGNED	Director		01 Aug 1997	England	July 1951	White Horses 16 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ
BRISTOW, David Edward RESIGNED	Director	01 Mar 2018	31 Aug 2022	England	October 1966	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CAMERON, George Winston RESIGNED	Director		18 Oct 2002		January 1944	Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
COOPER, Martin Stephen RESIGNED	Director	03 Jul 2013	15 Jul 2016	England	November 1974	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CUNDY, Christopher John RESIGNED	Director	08 Sep 1999	01 Jul 2008	England	January 1961	74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
DAVIES, John Richard RESIGNED	Director	31 Mar 2007	01 Jul 2008	United Kingdom	July 1963	24, Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
DINGLEY, Richard Anthony RESIGNED	Director	05 Sep 2014	14 Feb 2017	England	July 1969	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
FISHER, Rory Mcculloch RESIGNED	Director	03 Jul 2013	16 Jun 2014	England	October 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GIRLING, Christopher Francis Gregory RESIGNED	Director		08 Sep 1999		January 1954	7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
HOWARTH, Michael John RESIGNED	Director	10 Jun 2016	10 Feb 2017	England	March 1967	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IMMS, Robin John RESIGNED	Director	01 Jul 2008	26 Sep 2012	England	June 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
JOHNSTON, Alan John RESIGNED	Director	01 Jul 2008	20 Jan 2011	England	August 1950	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
MITCHARD, David John RESIGNED	Director	13 Feb 2017	30 Sep 2022	England	December 1965	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
ORD, Michael RESIGNED	Director	20 Jan 2011	03 Jul 2013	England	December 1967	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PHILLIPS, Glynn Stuart RESIGNED	Director	16 Mar 2011	03 Jul 2013	England	June 1968	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PIERSON, Roy James RESIGNED	Director		01 Jun 1994	United Kingdom	June 1947	4 The Oaks, Gillingham, Dorset, SP8 4SW
ROWE, Richard Graham RESIGNED	Director	01 Jun 1994	07 Sep 2000		September 1949	8 Deacon Road, Locks Heath, Southampton, Hampshire, SO31 6RV
SPARKES, Christopher Neil James RESIGNED	Director	14 Feb 2017	01 Mar 2018	United Kingdom	June 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
TARRANT, Simon Edward RESIGNED	Director	01 Aug 1997	31 Mar 2007		November 1952	Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jul 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JAMIESON, Scott William ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: March 1975
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PEAGRAM, Rebecca Margaret ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: September 1969
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

DAWES, Peter Graham RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 03 May 2005
Address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU

HOLDING, Ann-Louise RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 18 Dec 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JOWETT, Matthew Paul RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 01 Jul 2008
Address: Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG

KENT, George Edward Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 30 Oct 2009
Address: Petworth Cottage, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8EN

PRIOR, Katherine Alexandra RESIGNED
Role: Secretary
Appointed on: 18 Dec 2024
Resigned on: 04 Jul 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

SHEARS, Stewart David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW

BEADON, Jonathan Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: July 1951
Address: White Horses 16 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ

BRISTOW, David Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: October 1966
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CAMERON, George Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2002
Date of birth: January 1944
Address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN

COOPER, Martin Stephen RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: November 1974
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CUNDY, Christopher John RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: January 1961
Address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS

DAVIES, John Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 24, Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS

DINGLEY, Richard Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 14 Feb 2017
Country of Residence: England
Date of birth: July 1969
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

FISHER, Rory Mcculloch RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: October 1964
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GIRLING, Christopher Francis Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1999
Date of birth: January 1954
Address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN

HOWARTH, Michael John RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: March 1967
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

IMMS, Robin John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: June 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

JOHNSTON, Alan John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 20 Jan 2011
Country of Residence: England
Date of birth: August 1950
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

MITCHARD, David John RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1965
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

ORD, Michael RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: December 1967
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PHILLIPS, Glynn Stuart RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: June 1968
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PIERSON, Roy James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 4 The Oaks, Gillingham, Dorset, SP8 4SW

ROWE, Richard Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 07 Sep 2000
Date of birth: September 1949
Address: 8 Deacon Road, Locks Heath, Southampton, Hampshire, SO31 6RV

SPARKES, Christopher Neil James RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

TARRANT, Simon Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY

Filing history

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