Bae Systems Applied Intelligence (International) Limited
06815164
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: 10/02/2026
Due 24/02/2027
Industry
Officers
director · Since 13/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 09/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
corporate secretary · Since 14/08/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 31/03/2010
director · Resigned 22/06/2010
director · Resigned 30/10/2012
director · Resigned 02/10/2013
director · Resigned 25/09/2014
director · Resigned 30/06/2016
director · Resigned 14/07/2016
director · Resigned 22/05/2017
director · Resigned 30/06/2018
director · Resigned 02/03/2020
director · Resigned 28/01/2022
director · Resigned 09/10/2023
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
Change History
Active
Private Limited Company
PRIESTLEY ROAD
GUILDFORD
Filing History83 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
confirmation statement with no updates
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
termination director company with name termination date
appoint person director company with name date
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
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
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
appoint person director company with name date
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
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
miscellaneous
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
statement of companys objects
resolution
resolution
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
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
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
incorporation company