BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
In Liquidation
General Information
NAME
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
COMPANY NUMBER
03361831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/04/1997
(27 years and 7 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/01/2005
27/01/2014
DETICA SYSTEM INTEGRATION LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01483816000
TPS: No
Surrey Research Park
Guildford
Surrey
GU2 7RQ
Telephone: 816000
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|
| 07/02/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 15/07/2022 | Daniel Rhys Jones (924758152) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) 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 (INTEGRATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) 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 |
|---|---|---|---|---|
|
30/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 20 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/04/1997 - Present (27 years and 7 months) 29/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
29/04/1997 - Present (27 years and 7 months) 29/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 23/05/1997 - Present (27 years and 6 months) Secretary: 29/04/1998 - Present (26 years and 7 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
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 |
|---|---|
| 07/02/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 15/07/2022 | Daniel Rhys Jones (924758152) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member David John Lawton (926919754) Appointed |
| 09/02/2022 | Anthony Graham Jordan (924758145) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 04/07/2018 | Allan David Leggetter (921059348) has left the board |
| 28/06/2018 | Anthony Graham Jordan (924758149) has left the board |
| 28/06/2018 | New Board Member Anthony Graham Jordan (924758145) Appointed |
| 21/06/2018 | Samantha Duncan (905810670) has left the board |
| 21/06/2018 | New Board Member Daniel Rhys Jones (924758152) Appointed |
| 21/06/2018 | New Board Member Anthony Graham Jordan (924758149) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 24/05/2017 | Andrew Glenn Lazarus (921043477) has left the board |
| 24/05/2017 | New Board Member Samantha Duncan (905810670) Appointed |
| 10/02/2017 | New Annual Return 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 |
| 09/03/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 10/10/2013 | Martin Conrad Sutherland (913592182) has left the board |
| 10/10/2013 | New Board Member Neil Stephen Medley (917395459) Appointed |
| 06/07/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 28/11/2012 | New Board Member Bijon Neil Raychawdhuri (917392181) Appointed |
| 19/11/2012 | Christopher Coker (915230023) has left the board |
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