BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06815164. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) 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

PRIESTLEY ROAD
GUILDFORD
SURREY
GU2 7RQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DETICA INTERNATIONAL LIMITED (until 27/01/2014)
TICA INTERNATIONAL LIMITED (until 24/08/2010)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAREN ROBERT SMITH Oct 1970 British Director 2022-04-13 CURRENT
MR BRUCE MARTIN Sep 1968 British Director 2023-10-09 CURRENT
MR DAVID STANLEY PARKES Other Secretary 2009-02-10 CURRENT
MR MICHAEL STUART WATSON Mar 1963 British Director 2017-05-22 UNTIL 2020-03-02 RESIGNED
MR MARTIN CONRAD SUTHERLAND Dec 1968 British Director 2009-02-10 UNTIL 2013-10-02 RESIGNED
MR MARTIN CONRAD SUTHERLAND Dec 1968 British Director 2013-12-20 UNTIL 2014-09-25 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
MR IAN MCLAREN Aug 1968 British Director 2009-02-10 UNTIL 2010-03-31 RESIGNED
MR ALLAN DAVID LEGGETTER Oct 1971 British Director 2016-07-18 UNTIL 2018-06-30 RESIGNED
DR ANDREW GLENN LAZARUS Nov 1965 American Director 2016-07-14 UNTIL 2017-05-22 RESIGNED
MR DAVID JOHN LAWTON Jul 1975 British Director 2020-04-27 UNTIL 2023-10-09 RESIGNED
MR ANTHONY GRAHAM JORDAN Apr 1980 British Director 2018-06-18 UNTIL 2022-01-28 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2010-06-22 UNTIL 2012-10-30 RESIGNED
MR KEVIN MICHAEL WILSON Mar 1972 British Director 2010-03-31 UNTIL 2010-06-22 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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