BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
COMPANY NUMBER
06815164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/02/2009
(15 years and 10 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2010
27/01/2014
DETICA INTERNATIONAL LIMITED
View all previous names
SURREY
GU2 7RQ
Telephone: 01483816000
TPS: No
170 Priestley Road
Surrey Research Park
Guildford
Surrey
GU2 7RQ
Telephone: 816000
Priestley Road
Surrey Research Park
Guildford
Surrey GU2 7RQ
GU2 7RQ
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 |
|---|---|
| 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 (932373362) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) 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 (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) 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 |
|---|---|---|---|---|
|
13/04/2022 - Present (2 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2009 - Present (15 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
|
10/02/2009 - Present (15 years and 10 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 27 |
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 |
|---|---|
| 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 (932373362) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | David John Lawton (926919754) has left the board |
| 11/10/2023 | New Board Member Bruce Martin (922369708) Appointed |
| 21/08/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Daren Robert Smith (929477332) Appointed |
| 09/02/2022 | Anthony Graham Jordan (924758145) has left the board |
| 23/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | 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 |
| 13/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 04/07/2018 | Allan David Leggetter (921059348) has left the board |
| 28/06/2018 | Anthony Graham Jordan (924758147) has left the board |
| 28/06/2018 | New Board Member Anthony Graham Jordan (924758145) Appointed |
| 21/06/2018 | New Board Member Anthony Graham Jordan (924758147) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 24/05/2017 | Andrew Glenn Lazarus (921043477) has left the board |
| 24/05/2017 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 21/02/2017 | 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 |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 01/10/2014 | Martin Conrad Sutherland (913592182) has left the board |
| 01/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Martin Conrad Sutherland (913592182) Appointed |
| 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 |
| 21/02/2013 | 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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