BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
Overview
| Company Name | BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03361831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DETICA SYSTEM INTEGRATION LIMITED | Jan 14, 2005 | Jan 14, 2005 |
| DETICA (RUBUS) LIMITED | Aug 27, 2003 | Aug 27, 2003 |
| RUBUS (UK) LIMITED | Nov 28, 2000 | Nov 28, 2000 |
| RUBUS LIMITED | Apr 10, 2000 | Apr 10, 2000 |
| NVISION LIMITED | Jun 04, 1997 | Jun 04, 1997 |
| WALLTIME LIMITED | Apr 29, 1997 | Apr 29, 1997 |
What are the latest accounts for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2023 |
What are the latest filings for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2024 | 19 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Director's details changed for Mr David John Lawton on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Oct 05, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Jul 21, 2023
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Daniel Rhys Jones as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to Surrey Research Park Guildford Surrey GU2 7RQ on May 26, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr David John Lawton as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Graham Jordan as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Who are the officers of BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | Other | 129203490001 | ||||||
| LAWTON, David John | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 269197540001 | |||||
| GOLIA, Jetinder | Secretary | 16 St Georges Drive Pimlico SW1V 4BL London | British | 98143540001 | ||||||
| GRADDEN, Amanda Jane | Secretary | Flat 2 10a Market Mews W1J 7BZ London | British | 77425910003 | ||||||
| GROVER, Katherine Hazel | Secretary | 5 Drakes Way GU22 0NX Woking Surrey | British | 71645170001 | ||||||
| WALTON, Jane | Secretary | Apt 26b East 52nd Street 10022 New York Usa | British | 53440050001 | ||||||
| WALTON, Michael Leonard | Secretary | 6 Ridgeway Gardens GU21 4RB Woking Surrey | British | 71860630001 | ||||||
| WOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 103780740001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ANDERSON, Martin Gordon | Director | Mapleton Cottage The Hatch, Burghfield Village RG30 3TH Reading | United Kingdom | British | 61784020002 | |||||
| BLACK, Thomas Joseph | Director | Nursted Barns Buriton GU31 5RW Petersfield Hampshire | England | British | 36433240002 | |||||
| COKER, Christopher | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 186437190001 | |||||
| DUNCAN, Samantha | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 58106700003 | |||||
| GRADDEN, Amanda Jane | Director | Flat 2 10a Market Mews W1J 7BZ London | England | British | 77425910003 | |||||
| HESKETH, David William | Director | 14 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire | British | 13132010001 | ||||||
| JONES, Daniel Rhys | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 247581520001 | |||||
| JORDAN, Anthony Graham | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 247581450001 | |||||
| LAW, David John | Director | 26 Liverpool Road KT2 7SZ Kingston Upon Thames Surrey | New Zealander | 70633760001 | ||||||
| LAZARUS, Andrew Glenn, Dr | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United States | American | 210434770001 | |||||
| LEGGETTER, Allan David | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 210593480001 | |||||
| MCLAREN, Ian | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 135917180001 | |||||
| MEDLEY, Neil Stephen | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 173954590001 | |||||
| RAYCHAWDHURI, Bijon Neil | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United States | British | 173921810002 | |||||
| SHANKS, George | Director | 34 Watmore Lane Winnersh RG41 5JT Wokingham Berkshire | British | 58439930001 | ||||||
| SUTHERLAND, Martin Conrad | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 135921820002 | |||||
| WALTON, Michael Leonard | Director | 6 Ridgeway Gardens GU21 4RB Woking Surrey | British | 71860630001 | ||||||
| WILSON, Kevin Michael | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants | United Kingdom | British | 150329990001 | |||||
| WOLF, Malcolm Leon, Dr | Director | 20 Taylor Avenue TW9 4ED Richmond Surrey | British | 70633500001 | ||||||
| YOUNG, Jeremy Simon | Director | 29 Pembridge Gardens W2 4EB London | England | British | 67981090002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Detica Group Limited | Apr 06, 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0