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 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
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)
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 |