Bae Systems Applied Intelligence Limited

01337451

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SURREY RESEARCH PARK, GUILDFORD, GU2 7RQ

Incorporated 04/11/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Bruce Martin

director · Since 09/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms Andrea Jayne Thompson

director · Since 01/01/2024

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 57

Also on 1 other board

Bae Systems Corporate Secretary Limited

secretary · Since 14/08/2025

Also on 95 other boards

Persons with Significant Control

Detica Group Limited

75–100% shares

75–100% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 3328242 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 13/10/1982Registered 20/10/1982