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 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
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)
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 |