BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Key Data

Status

Dissolved

Company No.

03908646

Incorporation date

18/01/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

02/10/2024

Final Gazette dissolved following liquidation

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02/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

15/12/2023

Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04

View PDF (1 pages)

14/12/2023

Director's details changed for Mr Richard William Haycock on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mr David John Lawton on 2023-12-04

View PDF (2 pages)

07/12/2023

Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 2023-12-04

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30/09/2023

Resolutions

View PDF (1 pages)

30/09/2023

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 2023-09-30

View PDF (2 pages)

30/09/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

30/09/2023

Declaration of solvency

View PDF (7 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

21/07/2022

Termination of appointment of Daniel Rhys Jones as a director on 2022-07-21

View PDF (1 pages)

26/05/2022

Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to Surrey Research Park Guildford Surrey GU2 7RQ on 2022-05-26

View PDF (1 pages)

06/04/2022

Appointment of Mr David John Lawton as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mr Richard William Haycock as a director on 2022-04-01

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07/02/2022

Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28

View PDF (1 pages)

31/01/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

24/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

19/06/2018

Appointment of Mr Daniel Rhys Jones as a director on 2018-06-18

View PDF (2 pages)

19/06/2018

Appointment of Mr Anthony Graham Jordan as a director on 2018-06-18

View PDF (2 pages)

19/06/2018

Termination of appointment of Samantha Duncan as a director on 2018-06-18

View PDF (1 pages)

09/02/2018

Termination of appointment of Richard Robert Moseley as a director on 2018-01-05

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

22/05/2017

Appointment of Ms Samantha Duncan as a director on 2017-05-22

View PDF (2 pages)

22/05/2017

Termination of appointment of Andrew Glenn Lazarus as a director on 2017-05-22

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/07/2016

Appointment of Dr Andrew Glenn Lazarus as a director on 2016-07-14

View PDF (2 pages)

15/07/2016

Termination of appointment of Bijon Neil Raychawdhuri as a director on 2016-07-14

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

18/09/2015

Director's details changed for Mr Bijon Neil Raychawdhuri on 2015-09-01

View PDF (2 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

19/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

22/10/2014

Miscellaneous

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03/10/2014

Miscellaneous

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/01/2014

Certificate of change of name

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

03/12/2013

Auditor's resignation

View PDF (2 pages)

12/11/2013

Auditor's resignation

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08/10/2013

Appointment of Dr Richard Robert Moseley as a director

View PDF (2 pages)

08/10/2013

Appointment of Mr Bijon Neil Raychawdhuri as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Martin Sutherland as a director

View PDF (1 pages)

17/09/2013

Resolutions

View PDF (31 pages)

17/09/2013

Statement of company's objects

View PDF (2 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/06/2013

Registered office address changed from 38 St Leonards Road Eastbourne East Sussex BN21 3UT on 2013-06-03

View PDF (1 pages)

13/05/2013

Termination of appointment of Mark Fitzhugh as a director

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

02/01/2013

Termination of appointment of Benoit Canick as a director

View PDF (1 pages)

15/11/2012

Termination of appointment of Christopher Coker as a director

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/03/2012

Certificate of change of name

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

26/01/2012

Director's details changed for Mr. Benoit Guislain Canick on 2012-01-18

View PDF (2 pages)

26/01/2012

Director's details changed for Mark Fitzhugh on 2012-01-18

View PDF (2 pages)

18/10/2011

Director's details changed for Mr Martin Conrad Sutherland on 2011-10-18

View PDF (2 pages)

08/09/2011

Appointment of Miss Ann-Louise Holding as a secretary

View PDF (2 pages)

08/09/2011

Termination of appointment of Ann-Louise Holding as a director

View PDF (1 pages)

08/09/2011

Appointment of Miss Ann-Louise Holding as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Compsec K&R Limited as a secretary

View PDF (1 pages)

06/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

18/04/2011

Appointment of Christopher Coker as a director

View PDF (3 pages)

18/04/2011

Appointment of Martin Conrad Sutherland as a director

View PDF (3 pages)

28/02/2011

Appointment of Compsec K&R Limited as a secretary

View PDF (2 pages)

28/02/2011

Termination of appointment of Astrid Berndt as a secretary

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

28/07/2010

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

22/03/2010

Director's details changed for Mr. Benoit Guislain Canick on 2010-03-16

View PDF (2 pages)

22/03/2010

Director's details changed for Benoit Guislain Canick on 2010-03-16

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Benoit Guislain Canick on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mark Fitzhugh on 2010-01-18

View PDF (2 pages)

17/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

19/01/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

04/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

05/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

12/02/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

27/01/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

25/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

09/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

24/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

19/08/2004

Particulars of mortgage/charge

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27/05/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

29/08/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

23/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2002-06-30

View PDF (7 pages)

10/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

Registered office changed on 06/11/01 from: little poundsford forest lane, punnetts town heathfield east sussex TN21 9JA

View PDF (1 pages)

19/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

01/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

15/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Ad 19/11/00--------- £ si 200000@1=200000 £ ic 100000/300000

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20/12/2000

Resolutions

View PDF (1 pages)

20/12/2000

£ nc 100000/1000000 19/11/00

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08/06/2000

Registered office changed on 08/06/00 from: ilex house 6 the downs leatherhead surrey KT22 8LX

View PDF (1 pages)

17/04/2000

Registered office changed on 17/04/00 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

16/02/2000

Ad 10/02/00--------- £ si 99999@1=99999 £ ic 1/100000

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09/02/2000

Registered office changed on 09/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

18/01/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

18/01/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haycock, Richard William	Director	01/04/2022 - Present	2
Lawton, David John	Director	01/04/2022 - Present	33
Holding, Ann-Louise	Secretary	07/09/2011 - Present	-
Holding, Ann-Louise	Director	07/09/2011 - 07/09/2011	90

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED?

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 02/10/2024.

Where is BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED located?

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED is registered at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB.

What does BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED do?

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED?

The latest filing was on 02/10/2024: Final Gazette dissolved following liquidation.