Bae Systems Applied Intelligence Limited

01337451

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 11/06/1997Registered 21/06/1997Satisfied 04/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 02/02/1993Registered 08/02/1993Satisfied 04/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 11/09/1990Registered 14/09/1990Satisfied 04/10/2003

charge

satisfied

MIDLAND MONTAGU LEASING (AF) LIMITED · FORWARD LEASING (UK) LIMITED · MIDLAND MONTAGU LEASING (B) LIMITED · FORWARD LEASING (D) LIMITED · MIDLAND MONTAGU LEASING (D) LIMITED · MIDLAND MONTAGU LEASING (UK) LIMITED · MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED · FORWARD LEASING (C) LIMITED · MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED · FORWARD LEASING (BROAD STREET) LIMITED · MIDLAND MONTAGU LEASING (GB) LIMITED · MIDLAND MONTAGU LEASING LIMITED · FORWARD LEASING (B) LIMITED · FORWARD LEASING (GB) LIMITED · FORWARD LEASING (AF) LIMITED · MIDLAND MONTAGU LEASING (C) LIMITED · FORWARD LEASING LIMITED · MIDLAND GILLETT LEASING (SOUTH) LIMITED · MIDLAND MONTAGU LEASING (B.S.H.) LIMITED

Created 30/05/1990Registered 14/06/1990Satisfied 17/09/2009

charge

satisfied

MIDLAND BANK PLC

Created 20/06/1986Registered 23/06/1986Satisfied 04/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 17/11/1982Registered 25/11/1982Satisfied 17/09/2009

charge

satisfied

MIDLAND BANK PLC

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

charge

satisfied

MIDLAND BANK PLC

Created 19/09/1980Registered 30/09/1980Satisfied 17/09/2009

charge

satisfied

MIDLAND BANK PLC

Created 02/05/1980Registered 13/05/1980Satisfied 17/09/2009