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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 03361831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Limited
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- LAWTON, David John
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-29
- Age Of Company 1997-04-29 27 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- BAE SYSTEMS PLC (-%) United Kingdom, London, SW1Y 5AD, 6 Carlton Gardens
- DETICA GROUP LIMITED (100.00%) United Kingdom, Camberley, GU16 7EX, Frimley, Lyon Way, Victory Point
- Beneficial Owners
- Detica Group Limited
Jurisdiction Particularities
- Company Name (english)
- BAE Systems Applied Intelligence (Integration) Limited
- Additional Status Details
- Liquidation
- Previous Names
- DETICA SYSTEM INTEGRATION LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED Company Description
- BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED is a ltd registered in United Kingdom with the Company reg no 03361831. Its current trading status is "live". It was registered 1997-04-29. It was previously called DETICA SYSTEM INTEGRATION LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at C/o Interpath Limited .
Get BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Applied Intelligence (Integration) Limited - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 1997-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-11) - RESOLUTIONS
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resolution (2023-10-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-10-05) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2023-07-21) - SH19
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legacy (2023-07-21) - SH20
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legacy (2023-07-21) - CAP-SS
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resolution (2023-07-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-12-19) - CH01
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liquidation-voluntary-appointment-of-liquidator (2023-10-05) - 600
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memorandum-articles (2023-07-11) - MA
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change-person-secretary-company-with-change-date (2023-12-11) - CH03
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-05) - AA
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-08-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-21) - AA
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change-person-director-company-with-change-date (2015-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-27) - CERTNM
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accounts-with-accounts-type-full (2014-07-21) - AA
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auditors-resignation-company (2014-08-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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miscellaneous (2014-08-20) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-11-26) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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statement-of-companys-objects (2011-03-16) - CC04
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resolution (2011-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
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accounts-with-accounts-type-full (2010-07-06) - AA
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appoint-person-director-company-with-name (2010-06-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288b
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legacy (2009-02-03) - 288a
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legacy (2009-01-29) - 288a
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legacy (2009-02-03) - 288b
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legacy (2009-02-09) - 363a
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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auditors-resignation-company (2009-03-06) - AUD
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accounts-with-accounts-type-full (2009-09-26) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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auditors-resignation-company (2009-02-25) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-09) - 225
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-14) - CERTNM
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legacy (2005-03-02) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-03-14) - 288a
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legacy (2005-03-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-09-09) - 288b
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legacy (2003-09-08) - 353
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legacy (2003-09-08) - 287
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legacy (2003-09-08) - 225
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legacy (2003-09-03) - 288a
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auditors-resignation-company (2003-09-09) - AUD
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legacy (2003-08-19) - 288a
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certificate-change-of-name-company (2003-08-27) - CERTNM
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legacy (2003-06-27) - 403a
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legacy (2003-06-12) - 403a
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legacy (2003-02-26) - 363s
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auditors-resignation-company (2003-01-23) - AUD
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accounts-with-accounts-type-full (2003-01-21) - AA
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legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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legacy (2002-05-29) - 88(2)R
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legacy (2002-02-11) - 288b
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legacy (2002-02-11) - 288a
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legacy (2002-01-29) - 395
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legacy (2002-01-11) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-18) - AA
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legacy (2001-02-08) - 288b
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legacy (2001-04-11) - 288b
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legacy (2001-04-14) - 395
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-09-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-06) - 88(2)R
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legacy (2000-05-19) - 288a
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legacy (2000-05-19) - 288b
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legacy (2000-05-10) - 363s
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certificate-change-of-name-company (2000-04-10) - CERTNM
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legacy (2000-04-06) - 395
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legacy (2000-02-07) - 123
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memorandum-articles (2000-02-07) - MEM/ARTS
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resolution (2000-02-07) - RESOLUTIONS
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legacy (2000-01-21) - 288a
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legacy (2000-03-09) - 88(2)R
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legacy (2000-06-23) - 288a
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legacy (2000-07-24) - 88(2)R
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legacy (2000-08-01) - 287
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certificate-change-of-name-company (2000-11-28) - CERTNM
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memorandum-articles (2000-12-01) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-05-28) - 363s
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memorandum-articles (1999-12-07) - MEM/ARTS
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-12-17) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-05-20) - 88(2)R
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legacy (1998-05-20) - 288a
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resolution (1998-05-20) - RESOLUTIONS
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legacy (1998-05-20) - 123
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legacy (1998-05-20) - 122
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legacy (1998-07-01) - 363s
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memorandum-articles (1998-05-20) - MEM/ARTS
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legacy (1998-05-28) - 288b
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legacy (1998-05-28) - 288a
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legacy (1998-06-23) - 395
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legacy (1998-07-01) - 288a
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legacy (1998-07-08) - 287
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-12-21) - 88(2)R
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statement-of-affairs (1998-12-21) - SA
keyboard_arrow_right 1997
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legacy (1997-06-23) - 288b
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legacy (1997-06-23) - 288a
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incorporation-company (1997-04-29) - NEWINC
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legacy (1997-05-31) - 287
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certificate-change-of-name-company (1997-06-03) - CERTNM