BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

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BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

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Key Data

Status

Active

Company No.

01337451

Incorporation date

04/11/1977

Size

Full

Contacts

Registered address

Registered address

Surrey Research Park, Guildford, Surrey GU2 7RQCopy
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Latest events (Record since 04/11/1977)
dot icon10/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon21/08/2025
Full accounts made up to 2024-12-31
dot icon15/08/2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-08-14
dot icon15/08/2025
Termination of appointment of Anthony Clarke as a secretary on 2025-08-14
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon09/08/2024
Full accounts made up to 2023-12-31
dot icon04/06/2024
Appointment of Mr Anthony Clarke as a secretary on 2024-06-01
dot icon04/06/2024
Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31
dot icon08/01/2024
Appointment of Ms Andrea Jayne Thompson as a director on 2024-01-01
dot icon02/01/2024
Termination of appointment of David Iain Armstrong as a director on 2023-12-31
dot icon12/12/2023
Director's details changed for Mr David Iain Armstrong on 2023-12-04
dot icon11/12/2023
Secretary's details changed for Mr David Stanley Parkes on 2023-12-04
dot icon11/12/2023
Director's details changed for Bruce Martin on 2023-12-04
dot icon05/12/2023
Change of details for Detica Group Limited as a person with significant control on 2023-12-04
dot icon09/10/2023
Appointment of Bruce Martin as a director on 2023-10-09
dot icon09/10/2023
Termination of appointment of David John Lawton as a director on 2023-10-09
dot icon04/09/2023
Confirmation statement made on 2023-09-02 with updates
dot icon08/08/2023
Full accounts made up to 2022-12-31
dot icon05/09/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon22/07/2022
Full accounts made up to 2021-12-31
dot icon26/05/2022
Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to Surrey Research Park Guildford Surrey GU2 7RQ on 2022-05-26
dot icon31/03/2022
Termination of appointment of Julian Frederick Charles Cracknell as a director on 2022-03-31
dot icon31/03/2022
Appointment of Mr David Iain Armstrong as a director on 2022-03-31
dot icon07/02/2022
Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon30/07/2021
Full accounts made up to 2020-12-31
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with updates
dot icon20/07/2020
Full accounts made up to 2019-12-31
dot icon28/04/2020
Appointment of Mr David John Lawton as a director on 2020-04-27
dot icon05/03/2020
Termination of appointment of Michael Stuart Watson as a director on 2020-03-02
dot icon13/12/2019
Statement of capital on 2019-12-13
dot icon13/12/2019
Statement of capital following an allotment of shares on 2019-12-12
dot icon13/12/2019
Statement by Directors
dot icon13/12/2019
Solvency Statement dated 12/12/19
dot icon13/12/2019
Resolutions
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon11/07/2019
Full accounts made up to 2018-12-31
dot icon04/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon31/07/2018
Full accounts made up to 2017-12-31
dot icon02/07/2018
Termination of appointment of Allan David Leggetter as a director on 2018-06-30
dot icon19/06/2018
Appointment of Mr Anthony Graham Jordan as a director on 2018-06-18
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon03/07/2017
Full accounts made up to 2016-12-31
dot icon26/06/2017
Termination of appointment of Kevin Brendan Taylor as a director on 2017-06-20
dot icon22/05/2017
Termination of appointment of Andrew Glenn Lazarus as a director on 2017-05-22
dot icon22/05/2017
Appointment of Mr Michael Stuart Watson as a director on 2017-05-22
dot icon22/05/2017
Appointment of Mr Julian Frederick Charles Cracknell as a director on 2017-05-22
dot icon17/10/2016
Miscellaneous
dot icon14/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon21/07/2016
Full accounts made up to 2015-12-31
dot icon20/07/2016
Appointment of Mr Allan David Leggetter as a director on 2016-07-18
dot icon18/07/2016
Appointment of Dr Andrew Glenn Lazarus as a director on 2016-07-14
dot icon15/07/2016
Termination of appointment of Bijon Neil Raychawdhuri as a director on 2016-07-14
dot icon06/07/2016
Termination of appointment of Neil Stephen Medley as a director on 2016-06-30
dot icon18/09/2015
Director's details changed for Mr Bijon Neil Raychawdhuri on 2015-09-01
dot icon08/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon21/07/2015
Full accounts made up to 2014-12-31
dot icon03/10/2014
Appointment of Mr. Kevin Brendan Taylor as a director on 2014-10-03
dot icon29/09/2014
Termination of appointment of Martin Conrad Sutherland as a director on 2014-09-25
dot icon04/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon22/08/2014
Miscellaneous
dot icon20/08/2014
Auditor's resignation
dot icon14/08/2014
Full accounts made up to 2013-12-31
dot icon27/01/2014
Certificate of change of name
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon01/07/2013
Full accounts made up to 2012-12-31
dot icon27/11/2012
Appointment of Neil Stephen Medley as a director
dot icon26/11/2012
Appointment of Mr Bijon Neil Raychawdhuri as a director
dot icon16/11/2012
Termination of appointment of Christopher Coker as a director
dot icon05/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon05/07/2012
Full accounts made up to 2011-12-31
dot icon18/10/2011
Director's details changed for Mr Martin Conrad Sutherland on 2011-10-18
dot icon27/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon16/03/2011
Resolutions
dot icon16/03/2011
Statement of company's objects
dot icon29/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon14/07/2010
Full accounts made up to 2009-12-31
dot icon29/06/2010
Appointment of Christopher Coker as a director
dot icon28/06/2010
Termination of appointment of Kevin Wilson as a director
dot icon08/04/2010
Appointment of Mr Kevin Wilson as a director
dot icon07/04/2010
Termination of appointment of Ian Mclaren as a director
dot icon07/11/2009
Secretary's details changed for Mr David Stanley Parkes on 2009-11-06
dot icon21/10/2009
Director's details changed for Martin Conrad Sutherland on 2009-10-21
dot icon21/10/2009
Director's details changed for Ian Mclaren on 2009-10-21
dot icon29/09/2009
Return made up to 01/09/09; full list of members
dot icon18/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon18/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon18/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/07/2009
Resolutions
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon06/03/2009
Auditor's resignation
dot icon25/02/2009
Auditor's resignation
dot icon03/02/2009
Secretary appointed david stanley parkes
dot icon02/02/2009
Appointment terminated secretary john woollhead
dot icon28/01/2009
Director appointed ian mclaren
dot icon28/01/2009
Director appointed martin conrad sutherland
dot icon28/01/2009
Appointment terminated director amanda gradden
dot icon28/01/2009
Appointment terminated director colin evans
dot icon28/01/2009
Appointment terminated director thomas black
dot icon09/12/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon12/11/2008
Full accounts made up to 2008-03-31
dot icon17/10/2008
Return made up to 01/09/08; full list of members
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon18/09/2007
Return made up to 01/09/07; no change of members
dot icon01/02/2007
Full accounts made up to 2006-03-31
dot icon03/10/2006
Miscellaneous
dot icon03/10/2006
Return made up to 01/09/06; full list of members
dot icon31/01/2006
Full accounts made up to 2005-03-31
dot icon23/09/2005
Return made up to 01/09/05; full list of members
dot icon14/03/2005
Secretary resigned
dot icon14/03/2005
New secretary appointed
dot icon31/01/2005
Full accounts made up to 2004-03-31
dot icon13/09/2004
Return made up to 01/09/04; full list of members
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon04/10/2003
Declaration of satisfaction of mortgage/charge
dot icon04/10/2003
Declaration of satisfaction of mortgage/charge
dot icon04/10/2003
Declaration of satisfaction of mortgage/charge
dot icon04/10/2003
Declaration of satisfaction of mortgage/charge
dot icon19/09/2003
Director's particulars changed
dot icon19/09/2003
Director's particulars changed
dot icon19/09/2003
Return made up to 01/09/03; full list of members
dot icon25/07/2003
Secretary resigned;director resigned
dot icon25/07/2003
New secretary appointed;new director appointed
dot icon11/07/2003
Full accounts made up to 2003-03-31
dot icon06/03/2003
Director resigned
dot icon16/09/2002
Return made up to 01/09/02; full list of members
dot icon16/09/2002
Director's particulars changed
dot icon06/08/2002
Full accounts made up to 2002-03-31
dot icon30/05/2002
New director appointed
dot icon30/05/2002
New director appointed
dot icon29/05/2002
New director appointed
dot icon24/08/2001
Return made up to 01/09/01; full list of members
dot icon08/07/2001
Full accounts made up to 2001-03-31
dot icon28/06/2001
Memorandum and Articles of Association
dot icon25/06/2001
Certificate of change of name
dot icon19/02/2001
Certificate of change of name
dot icon05/12/2000
Director resigned
dot icon16/11/2000
New director appointed
dot icon16/11/2000
New director appointed
dot icon12/09/2000
Return made up to 01/09/00; full list of members
dot icon08/08/2000
Full accounts made up to 2000-03-31
dot icon29/09/1999
Return made up to 15/09/99; full list of members
dot icon08/07/1999
Full accounts made up to 1999-03-31
dot icon08/03/1999
New director appointed
dot icon10/02/1999
Director resigned
dot icon10/02/1999
Director resigned
dot icon10/02/1999
Director resigned
dot icon10/02/1999
Director resigned
dot icon10/02/1999
Director resigned
dot icon10/02/1999
Director resigned
dot icon02/02/1999
Memorandum and Articles of Association
dot icon02/02/1999
Resolutions
dot icon18/09/1998
Return made up to 15/09/98; full list of members
dot icon29/07/1998
Location of register of members
dot icon30/06/1998
New director appointed
dot icon19/06/1998
Full accounts made up to 1998-03-31
dot icon21/05/1998
Certificate of change of name
dot icon18/03/1998
Auditor's resignation
dot icon16/03/1998
Auditor's resignation
dot icon17/10/1997
Return made up to 15/09/97; full list of members
dot icon21/08/1997
Full accounts made up to 1997-03-31
dot icon19/08/1997
New director appointed
dot icon19/08/1997
New director appointed
dot icon01/08/1997
Ad 07/07/97--------- £ si 402@1=402 £ ic 124320/124722
dot icon01/08/1997
Ad 07/07/97--------- £ si 369@1=369 £ ic 123951/124320
dot icon01/08/1997
Ad 07/07/97--------- £ si 274@1=274 £ ic 123362/123636
dot icon01/08/1997
Ad 07/07/97--------- £ si 247@1=247 £ ic 122891/123138
dot icon01/08/1997
Ad 07/07/97--------- £ si 207@1=207 £ ic 122684/122891
dot icon01/08/1997
Ad 07/07/97--------- £ si 250@1=250 £ ic 122434/122684
dot icon01/08/1997
Ad 07/07/97--------- £ si 315@1=315 £ ic 123636/123951
dot icon01/08/1997
Ad 07/07/97--------- £ si 224@1=224 £ ic 123138/123362
dot icon27/07/1997
Ad 26/06/97--------- £ si 117@1=117 £ ic 120937/121054
dot icon27/07/1997
Ad 26/06/97--------- £ si 284@1=284 £ ic 122150/122434
dot icon27/07/1997
Ad 26/06/97--------- £ si 255@1=255 £ ic 121895/122150
dot icon27/07/1997
Ad 26/06/97--------- £ si 209@1=209 £ ic 121686/121895
dot icon27/07/1997
Ad 26/06/97--------- £ si 169@1=169 £ ic 121344/121513
dot icon27/07/1997
Ad 26/06/97--------- £ si 150@1=150 £ ic 121054/121204
dot icon27/07/1997
Ad 26/06/97--------- £ si 173@1=173 £ ic 121513/121686
dot icon27/07/1997
Ad 26/06/97--------- £ si 140@1=140 £ ic 121204/121344
dot icon16/07/1997
Declaration of assistance for shares acquisition
dot icon16/07/1997
Resolutions
dot icon11/07/1997
Director resigned
dot icon11/07/1997
Director resigned
dot icon11/07/1997
Director resigned
dot icon11/07/1997
Director resigned
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon21/06/1997
Particulars of mortgage/charge
dot icon19/06/1997
Ad 11/06/97--------- £ si 20687@1=20687 £ ic 100250/120937
dot icon19/06/1997
Ad 09/06/97--------- £ si 1128@1=1128 £ ic 99122/100250
dot icon19/06/1997
Ad 09/06/97--------- £ si 406@1=406 £ ic 98716/99122
dot icon19/06/1997
Ad 07/04/97--------- £ si 125@1=125 £ ic 98537/98662
dot icon19/06/1997
Ad 07/04/97--------- £ si 54@1=54 £ ic 98662/98716
dot icon02/04/1997
Secretary's particulars changed;director's particulars changed
dot icon24/01/1997
£ ic 98560/98537 17/12/96 £ sr 23@1=23
dot icon19/11/1996
Full accounts made up to 1996-03-31
dot icon04/11/1996
Return made up to 15/09/96; full list of members
dot icon12/06/1996
New director appointed
dot icon17/04/1996
£ ic 105974/98560 31/01/96 £ sr 7414@1=7414
dot icon25/03/1996
Director resigned
dot icon25/03/1996
Director resigned
dot icon20/02/1996
Secretary resigned
dot icon20/02/1996
New secretary appointed
dot icon26/01/1996
£ ic 108956/105974 09/11/95 £ sr 2982@1=2982
dot icon22/12/1995
Full accounts made up to 1995-03-31
dot icon17/11/1995
Director resigned
dot icon17/11/1995
Director resigned
dot icon10/10/1995
Return made up to 15/09/95; full list of members
dot icon06/10/1995
Director resigned
dot icon06/10/1995
New secretary appointed
dot icon27/09/1995
£ ic 109756/108956 18/08/95 £ sr 800@1=800
dot icon22/08/1995
Director resigned
dot icon03/07/1995
New secretary appointed
dot icon03/07/1995
Secretary resigned
dot icon15/06/1995
Director resigned
dot icon05/05/1995
Director's particulars changed
dot icon05/05/1995
Director's particulars changed
dot icon13/04/1995
Ad 28/03/95--------- £ si 1300@1=1300 £ ic 108456/109756
dot icon07/03/1995
£ ic 108846/108456 21/10/94 £ sr 390@1=390
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
£ ic 111402/108846 21/10/94 £ sr 2556@1=2556
dot icon13/12/1994
Resolutions
dot icon22/11/1994
Return made up to 15/09/94; full list of members; amend
dot icon08/11/1994
Full accounts made up to 1994-03-31
dot icon07/10/1994
Secretary resigned;director resigned
dot icon07/10/1994
New secretary appointed
dot icon07/10/1994
Return made up to 15/09/94; full list of members
dot icon07/09/1994
New secretary appointed
dot icon07/09/1994
Secretary resigned;director resigned
dot icon09/06/1994
Director's particulars changed
dot icon09/06/1994
Director's particulars changed
dot icon09/06/1994
Director's particulars changed
dot icon09/06/1994
Director's particulars changed
dot icon09/06/1994
Director's particulars changed
dot icon09/06/1994
New director appointed
dot icon09/06/1994
New director appointed
dot icon09/06/1994
New director appointed
dot icon21/02/1994
£ ic 111917/111402 05/11/93 £ sr 515@1=515
dot icon25/11/1993
Resolutions
dot icon28/10/1993
Return made up to 15/09/93; full list of members
dot icon12/09/1993
Accounts for a medium company made up to 1993-03-31
dot icon27/08/1993
New director appointed
dot icon19/04/1993
Director's particulars changed;new director appointed
dot icon10/02/1993
New director appointed
dot icon10/02/1993
Ad 25/01/93--------- £ si 600@1=600 £ ic 111317/111917
dot icon10/02/1993
New director appointed
dot icon08/02/1993
Particulars of mortgage/charge
dot icon16/10/1992
Return made up to 15/09/92; full list of members
dot icon25/09/1992
Accounts for a medium company made up to 1992-03-31
dot icon18/08/1992
Ad 24/07/92--------- £ si 49@1=49 £ ic 111268/111317
dot icon18/08/1992
Director resigned
dot icon28/05/1992
Certificate of change of name
dot icon08/01/1992
Particulars of mortgage/charge
dot icon31/10/1991
Ad 27/09/91--------- £ si 840@1=840 £ ic 110428/111268
dot icon24/09/1991
Director resigned
dot icon20/09/1991
Return made up to 15/09/91; full list of members
dot icon09/09/1991
Accounts for a medium company made up to 1991-03-31
dot icon22/03/1991
New director appointed
dot icon22/03/1991
New director appointed
dot icon10/01/1991
Accounts for a medium company made up to 1990-03-31
dot icon10/01/1991
Return made up to 14/09/90; full list of members
dot icon21/11/1990
£ ic 113637/110428 30/10/90 £ sr 3209@1=3209
dot icon14/09/1990
Particulars of mortgage/charge
dot icon14/06/1990
Particulars of mortgage/charge
dot icon25/04/1990
New director appointed
dot icon25/04/1990
Director resigned
dot icon17/10/1989
Director resigned
dot icon27/09/1989
Accounts for a medium company made up to 1989-03-31
dot icon27/09/1989
Return made up to 15/09/89; full list of members
dot icon15/11/1988
Resolutions
dot icon10/11/1988
Memorandum and Articles of Association
dot icon24/10/1988
Accounts for a medium company made up to 1988-03-31
dot icon24/10/1988
Return made up to 14/10/88; full list of members
dot icon11/10/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon28/06/1988
Memorandum and Articles of Association
dot icon07/10/1987
Accounts for a small company made up to 1987-03-31
dot icon07/10/1987
New director appointed
dot icon07/10/1987
Return made up to 18/09/87; full list of members
dot icon18/10/1986
Director resigned
dot icon03/10/1986
Accounts for a small company made up to 1986-03-31
dot icon03/10/1986
Return made up to 05/09/86; full list of members
dot icon11/03/1985
Certificate of change of name
dot icon04/11/1977
Miscellaneous
dot icon04/11/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED has not submitted financial statements

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED is an(a) Active company incorporated on 04/11/1977 with the registered office located at Surrey Research Park, Guildford, Surrey GU2 7RQ. 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 LIMITED?

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BAE SYSTEMS APPLIED INTELLIGENCE LIMITED is currently Active. It was registered on 04/11/1977 .

Where is BAE SYSTEMS APPLIED INTELLIGENCE LIMITED located?

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BAE SYSTEMS APPLIED INTELLIGENCE LIMITED is registered at Surrey Research Park, Guildford, Surrey GU2 7RQ.

What does BAE SYSTEMS APPLIED INTELLIGENCE LIMITED do?

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

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

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-02 with no updates.