BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
COMPANY NUMBER
01337451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/11/1977
(47 years and 1 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2001
27/01/2014
DETICA LIMITED
View all previous names
SURREY
GU2 7RQ
Telephone: 01483816000
TPS: No
170 Priestley Road
Surrey Research Park
Guildford
Surrey
GU2 7YS
265 Franklin St Ste 500
Bushey
Hertfordshire
WD23 3AR
Blue Fin Building
110 Southwark Street
London
SE1 0SU
Telephone: 78124000
Chelmsford Office And Technology Pa
West Hanningfield Road
Great Baddow
Chelmsford, Essex
CM2 8HN
Elettra Avenue
Waterlooville
Hampshire
PO7 7XS
Surrey Research Park
Guildford
Surrey
GU2 7RQ
Telephone: 816000
Unit 1220 Lansdowne Court
Gloucester
Gloucestershire
GL3 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (912920349) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/1988 - Present (36 years and 2 months) Born in Jul 1973 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
15/09/1992 - 13/06/1995 (2 years and 8 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (912920349) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932373410) Appointed |
| 10/01/2024 | New Board Member Andrea Jayne Thompson (931779560) Appointed |
| 04/01/2024 | David Iain Armstrong (924371667) has left the board |
| 11/10/2023 | David John Lawton (926919754) has left the board |
| 11/10/2023 | New Board Member Bruce Martin (931448926) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 28/03/2023 | New Board Member David Iain Armstrong (924371667) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 07/07/2022 | Julian Frederick Charles Cracknell (922091628) has left the board |
| 05/04/2022 | Julian Frederick Charles Cracknell (922091628) has left the board |
| 01/04/2022 | New Board Member Julian Frederick Charles Cracknell (922091628) Appointed |
| 09/02/2022 | Anthony Graham Jordan (924758145) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 30/04/2020 | New Board Member David John Lawton (926919754) Appointed |
| 09/03/2020 | Michael Stuart Watson (918826972) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 04/07/2018 | Allan David Leggetter (921059348) has left the board |
| 28/06/2018 | New Board Member Anthony Graham Jordan (924758145) Appointed |
| 28/06/2018 | Anthony Graham Jordan (924758146) has left the board |
| 21/06/2018 | New Board Member Anthony Graham Jordan (924758146) Appointed |
| 06/09/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | Kevin Brendan Taylor (909590305) has left the board |
| 24/05/2017 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 24/05/2017 | Andrew Glenn Lazarus (921043477) has left the board |
| 24/05/2017 | New Board Member Julian Frederick Charles Cracknell (922091628) Appointed |
| 18/09/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Allan David Leggetter (921059348) Appointed |
| 20/07/2016 | New Board Member Andrew Glenn Lazarus (921043477) Appointed |
| 19/07/2016 | Bijon Neil Raychawdhuri (917392181) has left the board |
| 08/07/2016 | Neil Stephen Medley (917395459) has left the board |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 14/10/2014 | Kevin Brendan Taylor (919149726) has left the board |
| 14/10/2014 | New Board Member Kevin Brendan Taylor (909590305) Appointed |
| 07/10/2014 | New Board Member Kevin Brendan Taylor (919149726) Appointed |
| 01/10/2014 | Martin Conrad Sutherland (913592182) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 08/09/2014 | New Accounts filed |
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