BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
COMPANY NUMBER
03722482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/03/1999
(25 years and 9 months old)
WEBSITE
baesystems.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/2011
27/01/2014
DETICA TECHNOLOGIES UK LIMITED
View all previous names
SURREY
GU16 7EX
42 Brook Street
London
W1K 5DB
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
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 |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS APPLIED INTELLIGENCE (UK) 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 |
|---|---|---|---|---|
|
24/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
21/07/2022 - Present (2 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 01/03/1999 - 01/05/2007 (8 years and 1 months) Secretary: 01/03/1999 - 01/05/2007 (8 years and 1 months) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
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 |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 25/07/2022 | Daniel Rhys Jones (924758152) has left the board |
| 25/07/2022 | New Board Member Richard William Haycock (929436362) Appointed |
| 08/04/2022 | New Board Member David John Lawton (926919754) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | Anthony Graham Jordan (924758145) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 29/10/2018 | Kilian Colleran (916877739) has left the board |
| 26/10/2018 | New Company Secretary Ann-Louise Holding (925179132) Appointed |
| 04/08/2018 | New Accounts filed |
| 04/07/2018 | Allan David Leggetter (921059348) has left the board |
| 28/06/2018 | Daniel Rhys Jones (924758153) has left the board |
| 28/06/2018 | New Board Member Daniel Rhys Jones (924758152) Appointed |
| 21/06/2018 | New Board Member Anthony Graham Jordan (924758145) Appointed |
| 21/06/2018 | New Board Member Daniel Rhys Jones (924758153) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | Andrew Glenn Lazarus (921043477) has left the board |
| 07/07/2017 | New Accounts filed |
| 05/04/2017 | 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 |
| 08/07/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Neil Stephen Medley (917395459) Appointed |
| 15/02/2016 | New Board Member Neil Stephen Medley (917395459) Appointed |
| 22/01/2016 | New Accounts filed |
| 22/01/2016 | Christopher David Green (918192764) has left the board |
| 07/08/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 10/10/2013 | Martin Conrad Sutherland (913592182) has left the board |
| 10/10/2013 | Kilian Colleran (916226115) has left the board |
| 10/10/2013 | New Board Member Christopher David Green (918192764) Appointed |
| 10/10/2013 | New Board Member Bijon Neil Raychawdhuri (917392181) Appointed |
| 22/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 19/11/2012 | Christopher Coker (915230023) has left the board |
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