BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - LONDON


Company Profile Company Filings

Overview

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03361831. The accounts status is FULL and accounts are next due on 30/09/2023.

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
DETICA SYSTEM INTEGRATION LIMITED (until 27/01/2014)
DETICA (RUBUS) LIMITED (until 14/01/2005)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Other Secretary 2009-01-30 CURRENT
MR DAVID JOHN LAWTON Jul 1975 British Director 2022-04-01 CURRENT
DR MALCOLM LEON WOLF Jun 1955 British Director 2000-06-13 UNTIL 2001-03-30 RESIGNED
JETINDER GOLIA British Secretary 2000-05-09 UNTIL 2002-02-04 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Secretary 2003-08-08 UNTIL 2005-03-01 RESIGNED
MRS KATHERINE HAZEL GROVER Feb 1968 British Secretary 2002-02-04 UNTIL 2003-08-09 RESIGNED
JOHN ANDREW WOLLHEAD British Secretary 2005-03-01 UNTIL 2009-01-30 RESIGNED
MR MARTIN CONRAD SUTHERLAND Dec 1968 British Director 2009-01-26 UNTIL 2013-10-02 RESIGNED
MICHAEL LEONARD WALTON Apr 1964 British Secretary 1998-04-29 UNTIL 2000-05-09 RESIGNED
JANE WALTON British Secretary 1997-05-23 UNTIL 1998-04-29 RESIGNED
MR NEIL STEPHEN MEDLEY Feb 1975 British Director 2013-10-02 UNTIL 2016-06-30 RESIGNED
MR BIJON NEIL RAYCHAWDHURI Oct 1961 British Director 2012-11-26 UNTIL 2016-07-14 RESIGNED
GEORGE SHANKS Dec 1952 British Director 1998-04-17 UNTIL 2000-12-20 RESIGNED
MR JEREMY SIMON YOUNG Jun 1965 British Director 1999-11-22 UNTIL 2003-08-09 RESIGNED
MICHAEL LEONARD WALTON Apr 1964 British Director 1997-05-23 UNTIL 2003-08-09 RESIGNED
MR KEVIN MICHAEL WILSON Mar 1972 British Director 2010-03-31 UNTIL 2010-06-22 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-04-29 UNTIL 1997-05-23 RESIGNED
MR ALLAN DAVID LEGGETTER Oct 1971 British Director 2016-07-18 UNTIL 2018-06-30 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2009-01-26 UNTIL 2010-03-31 RESIGNED
MR DANIEL RHYS JONES Feb 1977 British Director 2018-06-18 UNTIL 2022-07-13 RESIGNED
DR ANDREW GLENN LAZARUS Nov 1965 American Director 2016-07-14 UNTIL 2017-05-22 RESIGNED
DAVID JOHN LAW Mar 1968 New Zealander Director 2000-06-13 UNTIL 2001-09-13 RESIGNED
MR ANTHONY GRAHAM JORDAN Apr 1980 British Director 2018-06-18 UNTIL 2022-01-28 RESIGNED
DAVID WILLIAM HESKETH Jan 1957 British Director 1998-04-17 UNTIL 2003-08-09 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2003-08-08 UNTIL 2009-01-26 RESIGNED
MRS SAMANTHA DUNCAN Aug 1971 British Director 2017-05-22 UNTIL 2018-06-18 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2010-06-22 UNTIL 2012-10-30 RESIGNED
DOCTOR THOMAS JOSEPH BLACK Dec 1959 British Director 2003-08-08 UNTIL 2009-01-26 RESIGNED
MARTIN GORDON ANDERSON Oct 1947 British Director 1998-04-29 UNTIL 2003-08-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-29 UNTIL 1997-05-23 RESIGNED

Persons with Significant Control

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

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