Bae Systems Applied Intelligence Limited
01337451
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 09/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH,AMERICAN · UNITED KINGDOM · Age 57
Also on 1 other board
corporate secretary · Since 14/08/2025
Reg: 1842256
Also on 95 other boards
Former
secretary · Resigned 08/07/1994
director · Resigned 08/07/1994
director · Resigned 13/06/1995
director · Resigned 13/06/1995
secretary · Resigned 23/06/1995
director · Resigned 30/09/1995
secretary · Resigned 30/09/1995
director · Resigned 30/11/1995
secretary · Resigned 31/01/1996
director · Resigned 29/02/1996
director · Resigned 09/06/1997
director · Resigned 11/06/1997
director · Resigned 11/06/1997
director · Resigned 11/06/1997
director · Resigned 20/01/1999
director · Resigned 20/01/1999
director · Resigned 20/01/1999
director · Resigned 20/01/1999
director · Resigned 22/01/1999
director · Resigned 27/11/2000
director · Resigned 27/02/2003
secretary · Resigned 17/07/2003
director · Resigned 17/07/2003
director · Resigned 05/01/2004
director · Resigned 05/01/2004
director · Resigned 05/01/2004
director · Resigned 05/01/2004
director · Resigned 05/01/2004
secretary · Resigned 01/03/2005
director · Resigned 26/01/2009
director · Resigned 26/01/2009
director · Resigned 26/01/2009
secretary · Resigned 30/01/2009
director · Resigned 31/03/2010
director · Resigned 30/10/2012
director · Resigned 25/09/2014
director · Resigned 30/06/2016
director · Resigned 14/07/2016
director · Resigned 22/05/2017
director · Resigned 20/06/2017
director · Resigned 30/06/2018
director · Resigned 28/01/2022
director · Resigned 31/03/2022
director · Resigned 09/10/2023
director · Resigned 31/12/2023
secretary · Resigned 31/05/2024
secretary · Resigned 14/08/2025
Persons with Significant Control
Detica Group Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 3328242 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
MIDLAND BANK PLC
Change History
Active
Private Limited Company
SURREY RESEARCH PARK
GUILDFORD
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
miscellaneous
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
accounts with accounts type full
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
statement of companys objects
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
legacy
legacy
legacy
legacy
resolution
accounts with accounts type full
auditors resignation company
auditors resignation company
legacy
legacy
legacy
legacy
legacy
legacy