BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

Company summary

Insolvency history recorded

Company number: 06551803
Status: LIQUIDATION
Incorporated / age: 1 April 200818 years
Registered office: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 October 2026 at 07:07 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
C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
Nature of business
Defence activities
Previous company names
BAE SYSTEMS (FNDS HOLD) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
7 August 2026
Declaration of solvency
7 August 2026
Practitioners
- Joyce Eleanor Thomson
  Insolvency practitioner
  Appointed
  7 August 2026
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  7 August 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	11 Sep 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JOHNSON, Matthew ACTIVE	Director	03 Jun 2025		England	August 1985	C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	11 Sep 2025			6 Carlton Gardens, London, SW1Y 5AD, England
PARKES, David Stanley RESIGNED	Secretary	01 Apr 2008	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BURKE, Paul Christopher RESIGNED	Director	26 Jun 2015	25 Aug 2017	United Kingdom	December 1966	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CHECKLEY, Richard RESIGNED	Director	29 Mar 2018	13 Mar 2026	England	June 1971	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CHRISTIE, Michael RESIGNED	Director	26 Aug 2014	26 Jun 2015	United Kingdom	June 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
FISHBURNE, Alun William RESIGNED	Director	01 Sep 2011	26 Aug 2014	England	September 1960	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	26 Jun 2009	01 Sep 2011	England	October 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
FOTHERGILL, James Edward RESIGNED	Director	30 Sep 2019	28 May 2025	England	January 1983	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
HOLDING, Ann-Louise RESIGNED	Director	01 Apr 2008	11 Nov 2008	England	February 1961	8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
PARKES, David Stanley RESIGNED	Director	01 Apr 2008	11 Nov 2008	England	December 1963	Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
PHILLIPS, Glynn Stuart RESIGNED	Director	26 Jun 2009	01 Sep 2011	England	June 1968	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
RUSHBROOK, Michelle RESIGNED	Director	01 Sep 2011	31 Mar 2015	United Kingdom	December 1958	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
STEVENS, Michael Joseph RESIGNED	Director	11 Nov 2008	26 Jun 2009	England	February 1962	Pack Saddle Farm, Wigan Road Euxton, Chorley, Lancashire, PR7 6JZ
THOMAS, Michael Gordon RESIGNED	Director	11 Nov 2008	01 Sep 2011	England	October 1955	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
TORTOLANO, Paul RESIGNED	Director	01 Sep 2011	26 Jun 2015	United Kingdom	January 1971	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
VARNEY, Anthony Peter RESIGNED	Director	26 Jun 2015	30 Sep 2019	United Kingdom	April 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BAE SYSTEMS PLC RESIGNED	Director	01 Apr 2008	01 Apr 2008			6, Carlton Gardens, London, SW1Y 5AD

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JOHNSON, Matthew ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1985
Address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 11 Sep 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BURKE, Paul Christopher RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 25 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CHECKLEY, Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: June 1971
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CHRISTIE, Michael RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

FISHBURNE, Alun William RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: September 1960
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: 26 Jun 2009
Resigned on: 01 Sep 2011
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

FOTHERGILL, James Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 28 May 2025
Country of Residence: England
Date of birth: January 1983
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 11 Nov 2008
Country of Residence: England
Date of birth: February 1961
Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 11 Nov 2008
Country of Residence: England
Date of birth: December 1963
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

PHILLIPS, Glynn Stuart RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 01 Sep 2011
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

RUSHBROOK, Michelle RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

STEVENS, Michael Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 26 Jun 2009
Country of Residence: England
Date of birth: February 1962
Address: Pack Saddle Farm, Wigan Road Euxton, Chorley, Lancashire, PR7 6JZ

THOMAS, Michael Gordon RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: October 1955
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

TORTOLANO, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

VARNEY, Anthony Peter RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BAE SYSTEMS PLC RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2008
Address: 6, Carlton Gardens, London, SW1Y 5AD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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