BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722482. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED - CAMBERLEY

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DETICA TECHNOLOGIES UK LIMITED (until 27/01/2014)
NORKOM TECHNOLOGIES (UK) LIMITED (until 01/06/2011)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LAWTON Jul 1975 British Director 2022-04-01 CURRENT
MISS ANN-LOUISE HOLDING Secretary 2018-10-24 CURRENT
MR RICHARD WILLIAM HAYCOCK Mar 1971 British Director 2022-07-21 CURRENT
MR ALLAN DAVID LEGGETTER Oct 1971 British Director 2016-07-18 UNTIL 2018-06-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-03-01 UNTIL 1999-03-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-03-01 UNTIL 1999-03-01 RESIGNED
MR KILIAN COLLERAN Secretary 2012-04-27 UNTIL 2018-10-24 RESIGNED
MR COLM DANIEL CROSSAN Jun 1961 Irish Secretary 1999-03-01 UNTIL 2007-05-01 RESIGNED
LIAM PATRICK DAVIS Mar 1972 Irish Secretary 2007-05-01 UNTIL 2011-06-30 RESIGNED
MISS RUTH FLETCHER British Secretary 2011-06-30 UNTIL 2012-04-27 RESIGNED
MR DANIEL RHYS JONES Feb 1977 British Director 2018-06-18 UNTIL 2022-07-21 RESIGNED
MR MARTIN CONRAD SUTHERLAND Dec 1968 British Director 2011-06-30 UNTIL 2013-10-02 RESIGNED
MR BIJON NEIL RAYCHAWDHURI Oct 1961 British Director 2013-10-02 UNTIL 2016-07-14 RESIGNED
MR NEIL STEPHEN MEDLEY Feb 1975 British Director 2016-02-10 UNTIL 2016-06-30 RESIGNED
MR KILIAN COLLERAN Aug 1967 Irish Director 2011-06-30 UNTIL 2013-10-02 RESIGNED
DR ANDREW GLENN LAZARUS Nov 1965 American Director 2016-07-14 UNTIL 2018-01-31 RESIGNED
PAUL KERLEY Dec 1963 Irish Director 1999-03-01 UNTIL 2011-04-01 RESIGNED
MR ANTHONY GRAHAM JORDAN Apr 1980 British Director 2018-06-18 UNTIL 2022-01-28 RESIGNED
MS RUTH EDWINA FLETCHER Oct 1973 Irish Director 2011-06-30 UNTIL 2012-04-27 RESIGNED
CECIL HAYES May 1956 Irish Director 2011-04-01 UNTIL 2011-06-30 RESIGNED
MR CHRISTOPHER DAVID GREEN Oct 1975 British Director 2013-10-02 UNTIL 2016-01-18 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2011-06-30 UNTIL 2012-10-30 RESIGNED
LIAM PATRICK DAVIS Mar 1972 Irish Director 2007-05-01 UNTIL 2011-06-30 RESIGNED
MR COLM DANIEL CROSSAN Jun 1961 Irish Director 1999-03-01 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Overseas Holdings) Limited 2022-07-07 Farnborough   Hants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bae Systems (Holdings) Limited 2016-04-06 - 2022-07-07 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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