The Companies Act 2006 and the Insolvency Act 1986
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
(Company Number 06551803)
Previous Name of Company: BAE Systems (FNDS) Hold Limited (until 12 Nov 2008)
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
Principal trading address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 7 August 2026
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom.
Date of Appointment: 07 August 2026
For further details contact Laura Williamson on +44 (0) 203 989 2798 or at Laura.williamson@interpath.com
Date of Resolution: 07 August 2026
Name of Director: Matthew Johnson