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 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
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)
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 |