BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Key Data

Status

Dissolved

Company No.

03361831

Incorporation date

29/04/1997

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1997)

02/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

02/10/2024

Liquidators' statement of receipts and payments to 2024-09-18

View PDF (19 pages)

19/12/2023

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

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

05/10/2023

Declaration of solvency

View PDF (6 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

05/10/2023

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 2023-10-05

View PDF (2 pages)

21/07/2023

Resolutions

View PDF (1 pages)

21/07/2023

Solvency Statement dated 20/07/23

View PDF (1 pages)

21/07/2023

Statement by Directors

View PDF (1 pages)

21/07/2023

Statement of capital on 2023-07-21

View PDF (4 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (29 pages)

11/07/2023

Resolutions

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

13/07/2022

Termination of appointment of Daniel Rhys Jones as a director on 2022-07-13

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)

07/02/2022

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

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

02/07/2018

Termination of appointment of Allan David Leggetter as a director on 2018-06-30

View PDF (1 pages)

19/06/2018

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

View PDF (1 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)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

22/05/2017

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

View PDF (1 pages)

22/05/2017

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

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

20/07/2016

Appointment of Mr Allan David Leggetter as a director on 2016-07-18

View PDF (2 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)

06/07/2016

Termination of appointment of Neil Stephen Medley as a director on 2016-06-30

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-02 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 (21 pages)

16/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

20/08/2014

Miscellaneous

View PDF (2 pages)

20/08/2014

Auditor's resignation

View PDF (4 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

27/01/2014

Certificate of change of name

View PDF (3 pages)

08/10/2013

Termination of appointment of Martin Sutherland as a director

View PDF (1 pages)

08/10/2013

Appointment of Neil Stephen Medley as a director

View PDF (2 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

26/11/2012

Appointment of Mr Bijon Neil Raychawdhuri as a director

View PDF (2 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 (22 pages)

29/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

19/10/2011

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

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

16/03/2011

Statement of company's objects

View PDF (2 pages)

16/03/2011

Resolutions

View PDF (31 pages)

22/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

29/06/2010

Appointment of Christopher Coker as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Kevin Wilson as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Kevin Wilson as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Ian Mclaren as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

07/11/2009

Secretary's details changed for Mr David Stanley Parkes on 2009-11-06

View PDF (1 pages)

22/10/2009

Director's details changed for Ian Mclaren on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Martin Conrad Sutherland on 2009-10-21

View PDF (2 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

06/03/2009

Auditor's resignation

View PDF (1 pages)

25/02/2009

Auditor's resignation

View PDF (1 pages)

09/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

03/02/2009

Secretary appointed david stanley parkes

View PDF (1 pages)

03/02/2009

Appointment terminated secretary john wollhead

View PDF (1 pages)

29/01/2009

Director appointed martin conrad sutherland

View PDF (1 pages)

29/01/2009

Director appointed ian mclaren

View PDF (1 pages)

28/01/2009

Appointment terminated director thomas black

View PDF (1 pages)

28/01/2009

Appointment terminated director amanda gradden

View PDF (1 pages)

09/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

27/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

21/02/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

13/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

14/01/2005

Certificate of change of name

View PDF (3 pages)

05/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

09/09/2003

Auditor's resignation

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Location of register of members

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: rubus court eastern road bracknell berkshire RG12 2UP

View PDF (1 pages)

08/09/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

27/08/2003

Certificate of change of name

View PDF (2 pages)

23/08/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

19/08/2003

New secretary appointed;new director appointed

View PDF (5 pages)

03/07/2003

Return made up to 02/02/03; full list of members; amend

View PDF (8 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

23/01/2003

Auditor's resignation

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

12/06/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

29/05/2002

Ad 07/09/00--------- £ si [email protected]

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2001

Director resigned

View PDF (1 pages)

14/08/2001

Full accounts made up to 2001-04-30

View PDF (20 pages)

22/05/2001

Return made up to 29/04/01; change of members

View PDF (14 pages)

14/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

18/01/2001

Full accounts made up to 2000-04-30

View PDF (22 pages)

01/12/2000

Memorandum and Articles of Association

View PDF (8 pages)

28/11/2000

Certificate of change of name

View PDF (2 pages)

01/08/2000

Registered office changed on 01/08/00 from: ground floor unit 3 bracknell beeches old bracknell lane west bracknell reading RG12 7BW

View PDF (1 pages)

24/07/2000

Ad 22/06/00--------- £ si [email protected]=10 £ ic 70931/70941

View PDF (2 pages)

24/07/2000

Ad 22/06/00--------- £ si [email protected]=117 £ ic 70814/70931

View PDF (2 pages)

24/07/2000

Ad 22/06/00--------- £ si 140@1=140 £ ic 70674/70814

View PDF (2 pages)

24/07/2000

Ad 22/06/00--------- £ si [email protected]=85 £ ic 70589/70674

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Ad 02/05/00--------- £ si [email protected]=869 £ ic 69720/70589

View PDF (2 pages)

06/06/2000

Ad 02/05/00--------- £ si [email protected]=174 £ ic 69546/69720

View PDF (2 pages)

06/06/2000

Ad 10/05/00--------- £ si [email protected]=60 £ ic 69486/69546

View PDF (2 pages)

06/06/2000

Ad 02/05/00--------- £ si [email protected]=57 £ ic 69429/69486

View PDF (2 pages)

06/06/2000

Ad 02/05/00--------- £ si [email protected]=2309 £ ic 67120/69429

View PDF (2 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Return made up to 29/04/00; full list of members

View PDF (10 pages)

10/04/2000

Certificate of change of name

View PDF (4 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2000

Ad 01/02/00--------- £ si [email protected]=24 £ ic 67095/67119

View PDF (2 pages)

07/02/2000

Memorandum and Articles of Association

View PDF (31 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (3 pages)

07/02/2000

£ nc 100000/156000 22/11/99

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

17/12/1999

Ad 22/11/99--------- £ si [email protected]=17333 £ ic 49762/67095

View PDF (4 pages)

07/12/1999

Memorandum and Articles of Association

View PDF (31 pages)

02/09/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

28/05/1999

Return made up to 29/04/99; change of members

View PDF (6 pages)

21/12/1998

Statement of affairs

View PDF (10 pages)

21/12/1998

Ad 16/11/98--------- £ si [email protected]=262 £ ic 49500/49762

View PDF (2 pages)

07/10/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

08/07/1998

Registered office changed on 08/07/98 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

01/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

Secretary resigned

View PDF (0 pages)

20/05/1998

Memorandum and Articles of Association

View PDF (22 pages)

20/05/1998

Resolutions

View PDF (0 pages)

20/05/1998

Resolutions

View PDF (2 pages)

20/05/1998

Resolutions

View PDF (1 pages)

20/05/1998

Ad 29/04/98--------- £ si [email protected]=21816 £ ic 27684/49500

View PDF (2 pages)

20/05/1998

Ad 17/04/98--------- £ si [email protected]=3200 £ ic 24484/27684

View PDF (2 pages)

20/05/1998

Ad 17/04/98--------- £ si [email protected]=22232 £ ic 2252/24484

View PDF (2 pages)

20/05/1998

Ad 17/04/98--------- £ si [email protected]=2250 £ ic 2/2252

View PDF (2 pages)

20/05/1998

S-div 17/04/98

View PDF (1 pages)

20/05/1998

£ nc 50000/100000 29/04/98

View PDF (1 pages)

20/05/1998

Nc inc already adjusted 17/04/98

View PDF (1 pages)

20/05/1998

Resolutions

View PDF (0 pages)

20/05/1998

Resolutions

View PDF (0 pages)

20/05/1998

Resolutions

View PDF (0 pages)

20/05/1998

Resolutions

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Certificate of change of name

View PDF (2 pages)

31/05/1997

Registered office changed on 31/05/97 from: 120 east road london N1 6AA

View PDF (1 pages)

29/04/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

02/02/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Gradden, Amanda Jane	Director	08/08/2003 - 26/01/2009	114
Black, Thomas Joseph	Director	08/08/2003 - 26/01/2009	21
Lawton, David John	Director	01/04/2022 - Present	33
Parkes, David Stanley	Secretary	30/01/2009 - Present	16
Gradden, Amanda Jane	Secretary	08/08/2003 - 01/03/2005	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED is an(a) Dissolved company incorporated on 29/04/1997 with the registered office located at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 (INTEGRATION) LIMITED?

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED is currently Dissolved. It was registered on 29/04/1997 and dissolved on 02/01/2025.

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

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

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

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

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

The latest filing was on 02/01/2025: Final Gazette dissolved following liquidation.