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 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
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 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 |