BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
COMPANY NUMBER
03908646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/01/2000
(24 years and 11 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/03/2012
27/01/2014
BAE SYSTEMS DETICA GCS 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
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 06/01/2025 | New Board Member David John Lawton (926919754) Appointed |
| 30/12/2024 | New Board Member Richard William Haycock (929436362) Appointed |
| 30/12/2024 | New Board Member David John Lawton (926919754) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE (GCS) 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 (GCS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE (GCS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 06/01/2025 | New Board Member David John Lawton (926919754) Appointed |
| 30/12/2024 | New Board Member Richard William Haycock (929436362) Appointed |
| 30/12/2024 | New Board Member David John Lawton (926919754) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 25/07/2022 | 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 |
| 06/04/2022 | New Board Member Richard William Haycock (929436362) Appointed |
| 09/02/2022 | Anthony Graham Jordan (924758145) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 28/06/2018 | Daniel Rhys Jones (924758154) has left the board |
| 28/06/2018 | Anthony Graham Jordan (924758148) has left the board |
| 28/06/2018 | New Board Member Daniel Rhys Jones (924758152) Appointed |
| 28/06/2018 | New Board Member Anthony Graham Jordan (924758145) Appointed |
| 21/06/2018 | New Board Member Anthony Graham Jordan (924758148) Appointed |
| 21/06/2018 | New Board Member Daniel Rhys Jones (924758154) Appointed |
| 21/06/2018 | Samantha Duncan (905810670) has left the board |
| 13/02/2018 | Richard Robert Moseley (918192766) has left the board |
| 13/02/2018 | Richard Robert Moseley (918192766) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 24/05/2017 | Andrew Glenn Lazarus (921043477) has left the board |
| 24/05/2017 | New Board Member Samantha Duncan (905810670) Appointed |
| 24/01/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Andrew Glenn Lazarus (921043477) Appointed |
| 19/07/2016 | Bijon Neil Raychawdhuri (917392181) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 10/10/2013 | Martin Conrad Sutherland (913592182) has left the board |
| 10/10/2013 | New Board Member Richard Robert Moseley (918192766) Appointed |
| 10/10/2013 | New Board Member Bijon Neil Raychawdhuri (917392181) Appointed |
| 06/07/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 15/05/2013 | Mark Fitzhugh (906827972) has left the board |
| 19/11/2012 | Christopher Coker (915230023) has left the board |
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