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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - Surrey Research Park, Guildford, Surrey, GU2 7YP, United Kingdom
Company Information
- Company registration number
- 03361831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Surrey Research Park
- Guildford
- Surrey
- GU2 7YP Surrey Research Park, Guildford, Surrey, GU2 7YP UK
Management
- Managing Directors
- JONES, Daniel Rhys
- JORDAN, Anthony Graham
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-29
- Age Of Company 1997-04-29 27 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Detica Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DETICA SYSTEM INTEGRATION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-02-02
✓
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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED Company Description
- BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED is a ltd registered in United Kingdom with the Company reg no 03361831. Its current trading status is "live". It was registered 1997-04-29. It was previously called DETICA SYSTEM INTEGRATION LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Surrey Research Park .
Get BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Applied Intelligence (Integration) Limited - Surrey Research Park, Guildford, Surrey, GU2 7YP, United Kingdom
- 1997-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/03361831#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03361831#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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accounts-with-accounts-type-full (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-18) - CH01
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accounts-with-accounts-type-full (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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auditors-resignation-company (2014-08-20) - AUD
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miscellaneous (2014-08-20) - MISC
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accounts-with-accounts-type-full (2014-07-21) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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statement-of-companys-objects (2011-03-16) - CC04
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resolution (2011-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-06-28) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-01-28) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-02-03) - 288b
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legacy (2009-02-03) - 288a
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auditors-resignation-company (2009-02-25) - AUD
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auditors-resignation-company (2009-03-06) - AUD
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accounts-with-accounts-type-full (2009-09-26) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-02-09) - 363a
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-12-09) - 225
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-02-13) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-14) - 288b
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legacy (2005-03-02) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
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certificate-change-of-name-company (2005-01-14) - CERTNM
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legacy (2005-03-14) - 288a
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legacy (2004-03-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-03) - 288a
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legacy (2003-09-08) - 225
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legacy (2003-09-08) - 287
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legacy (2003-09-08) - 353
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legacy (2003-09-09) - 288b
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certificate-change-of-name-company (2003-08-27) - CERTNM
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auditors-resignation-company (2003-09-09) - AUD
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-07-03) - 363s
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legacy (2003-06-27) - 403a
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legacy (2003-06-12) - 403a
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legacy (2003-02-26) - 363s
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auditors-resignation-company (2003-01-23) - AUD
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accounts-with-accounts-type-full (2003-01-21) - AA
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legacy (2003-08-19) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-11) - 395
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legacy (2002-01-29) - 395
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legacy (2002-02-11) - 288a
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legacy (2002-06-12) - 363s
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legacy (2002-05-29) - 88(2)R
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legacy (2002-02-11) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-08) - 288b
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accounts-with-accounts-type-full (2001-01-18) - AA
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legacy (2001-04-11) - 288b
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-09-20) - 288b
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legacy (2001-04-14) - 395
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keyboard_arrow_right 2000
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legacy (2000-06-06) - 88(2)R
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legacy (2000-01-21) - 288a
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legacy (2000-02-07) - 123
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resolution (2000-02-07) - RESOLUTIONS
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legacy (2000-03-09) - 88(2)R
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legacy (2000-04-06) - 395
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certificate-change-of-name-company (2000-04-10) - CERTNM
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legacy (2000-05-10) - 363s
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legacy (2000-05-19) - 288b
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legacy (2000-05-19) - 288a
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memorandum-articles (2000-02-07) - MEM/ARTS
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legacy (2000-06-23) - 288a
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legacy (2000-07-24) - 88(2)R
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legacy (2000-08-01) - 287
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memorandum-articles (2000-12-01) - MEM/ARTS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-05-28) - 363s
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memorandum-articles (1999-12-07) - MEM/ARTS
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keyboard_arrow_right 1998
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legacy (1998-05-20) - 88(2)R
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legacy (1998-05-20) - 288a
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resolution (1998-05-20) - RESOLUTIONS
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legacy (1998-05-20) - 123
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legacy (1998-05-20) - 122
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memorandum-articles (1998-05-20) - MEM/ARTS
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statement-of-affairs (1998-12-21) - SA
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-07-08) - 287
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legacy (1998-07-01) - 288a
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legacy (1998-12-21) - 88(2)R
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legacy (1998-06-23) - 395
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legacy (1998-05-28) - 288a
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legacy (1998-05-28) - 288b
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legacy (1998-07-01) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-23) - 288a
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legacy (1997-06-23) - 288b
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certificate-change-of-name-company (1997-06-03) - CERTNM
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legacy (1997-05-31) - 287
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incorporation-company (1997-04-29) - NEWINC
