BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED was incorporated 46 years ago on 04/11/1977 and has the registered number: 01337451. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - GUILDFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7RQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DETICA LIMITED (until 27/01/2014)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Other Secretary 2009-01-30 CURRENT
BRUCE MARTIN Sep 1968 British Director 2023-10-09 CURRENT
MS ANDREA JAYNE THOMPSON Feb 1969 British,American Director 2024-01-01 CURRENT
MR MARTIN CONRAD SUTHERLAND Dec 1968 British Director 2009-01-26 UNTIL 2014-09-25 RESIGNED
DOCTOR JOHN DAVID TAYLOR Jun 1958 British Director 1994-04-01 UNTIL 1997-06-09 RESIGNED
MR ANTHONY GRAHAM JORDAN Apr 1980 British Director 2018-06-18 UNTIL 2022-01-28 RESIGNED
DR BRUCE GORDON SMITH Oct 1939 British Director RESIGNED
COLIN SHEPPARD Jun 1956 British Director 2000-11-01 UNTIL 2003-02-27 RESIGNED
DR ZOFIA TERESA STOTT May 1954 British Director 1994-04-01 UNTIL 1995-11-30 RESIGNED
RICHARD DAVID SHENTON Jun 1964 British Director 1997-08-01 UNTIL 1999-01-20 RESIGNED
DR ANDREW JOHN PECK Mar 1969 British Director 2000-11-01 UNTIL 2004-01-05 RESIGNED
DR HENRY JAMES PEARSON Aug 1955 British Director RESIGNED
DOCTOR DAVID GERARD MITCHELL Jul 1964 British Director 1999-02-26 UNTIL 2004-01-05 RESIGNED
MR NEIL STEPHEN MEDLEY Feb 1975 British Director 2012-11-26 UNTIL 2016-06-30 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2009-01-26 UNTIL 2010-03-31 RESIGNED
DOCTOR ROBERT ANDREW MCCULLOCH Mar 1957 British Director RESIGNED
DR ANDREW GLENN LAZARUS Nov 1965 American Director 2016-07-14 UNTIL 2017-05-22 RESIGNED
MR ALLAN DAVID LEGGETTER Oct 1971 British Director 2016-07-18 UNTIL 2018-06-30 RESIGNED
MR BIJON NEIL RAYCHAWDHURI Oct 1961 British Director 2012-11-26 UNTIL 2016-07-14 RESIGNED
DAVID ANDREW ALCOCK Apr 1963 English Secretary 1996-01-31 UNTIL 2003-07-17 RESIGNED
MR JOHN REES BEASLEY Feb 1961 British Secretary 1995-06-23 UNTIL 1995-09-30 RESIGNED
DOCTOR THOMAS JOSEPH BLACK Dec 1959 British Secretary 1994-09-02 UNTIL 1995-06-23 RESIGNED
DR HENRY JAMES PEARSON Aug 1955 British Secretary 1995-10-03 UNTIL 1996-01-31 RESIGNED
TIMOTHY STEPHEN HARDLEY Nov 1954 British Secretary RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2005-03-01 UNTIL 2009-01-30 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Secretary 2003-07-17 UNTIL 2005-03-01 RESIGNED
MARK ARWYN BENNETT Nov 1960 British Director 1994-04-01 UNTIL 2000-11-27 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2003-07-17 UNTIL 2009-01-26 RESIGNED
DR CHRISTOPHER JAMES ELLIOTT Sep 1952 British Director RESIGNED
DR GEOFFREY EDWARD CURTIS Jan 1950 British Director RESIGNED
MR JULIAN FREDERICK CHARLES CRACKNELL Mar 1971 British Director 2017-05-22 UNTIL 2022-03-31 RESIGNED
DOCTOR ADRIAN COLBROOK May 1966 British Director 1997-08-01 UNTIL 2004-01-05 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2010-06-22 UNTIL 2012-10-30 RESIGNED
DOCTOR TREVOR RUSSELL CLIFTON Jul 1961 British Director 1993-08-01 UNTIL 1997-06-11 RESIGNED
NICHOLAS STUART GRAHAM-RACK Jun 1964 British Director RESIGNED
DOCTOR NIGEL RICHARD BURKE Mar 1952 British Director RESIGNED
DR ROBERT PHILIP BRISTOW Aug 1961 British Director 1992-11-01 UNTIL 1995-06-13 RESIGNED
DOCTOR THOMAS JOSEPH BLACK Dec 1959 British Director RESIGNED
RICHARD JOHN MCMURDO SWEET Jan 1963 British Director RESIGNED
MR JOHN REES BEASLEY Feb 1961 British Director 1993-04-01 UNTIL 1995-09-30 RESIGNED
MR RICHARD HAMILTON ARMSTRONG Oct 1964 British Director 1992-11-01 UNTIL 1999-01-20 RESIGNED
MR DAVID IAIN ARMSTRONG May 1963 British Director 2022-03-31 UNTIL 2023-12-31 RESIGNED
DAVID ANDREW ALCOCK Apr 1963 English Director 1996-06-01 UNTIL 2003-07-17 RESIGNED
TIMOTHY BURFOOT Feb 1958 British Director 2002-05-22 UNTIL 2004-01-05 RESIGNED
TIMOTHY STEPHEN HARDLEY Nov 1954 British Director RESIGNED
MR COLIN MICHAEL EVANS Jan 1968 British Director 1998-06-05 UNTIL 2009-01-26 RESIGNED
MR DAVID JOHN LAWTON Jul 1975 British Director 2020-04-27 UNTIL 2023-10-09 RESIGNED
DR QUENTIN VAUGHAN Jun 1966 British Director 2002-05-22 UNTIL 2004-01-05 RESIGNED
MR. KEVIN BRENDAN TAYLOR Nov 1960 British Director 2014-10-03 UNTIL 2017-06-20 RESIGNED
DOCTOR ANDREW WILLIAM WATSON Sep 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Detica Group Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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