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Nom	BAE Systems Integrated System Technologies (Overseas) Limited
Adresse	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03654110 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	84220 - Défense
Statut de Société	active
Noms Précédents	AMS Overseas Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems Surface Ships (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06135651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Campbell, Claire Frances Camberley, England Status: Active Notified: 29/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Jamieson, Scott William Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lister, Simon Robert Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, David Stanley Camberley, England Status: Active Notified: 10/10/2006 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British

Peagram, Rebecca Margaret Camberley, England Status: Active Notified: 31/08/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fishburne, Alun William Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 01/09/2011 Ceased: 26/08/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BAE Systems Integrated System Technologies (Overseas) Limited

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Persons with Significant Control (1)

Officers (6)