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Bae Systems Applied Intelligence (Integration) LTD

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Reports

Extended Company Report with Annual AccountsBAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DETICA SYSTEM INTEGRATION LIMITED
WALLTIME LIMITED
NVISION LIMITED
RUBUS (UK) LIMITED
DETICA (RUBUS) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03361831
Record last updated Saturday, July 16, 2022 4:36:50 AM UTC
Official Address Surrey Research Park Guildford Gu27yp Onslow
There are 22 companies registered at this street
Locality Onslow
Region England
Postal Code GU27YP
Sector Other information technology service activities

Charts

Visits

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12018-32018-42018-62018-92018-112019-12019-52020-12020-62021-32021-102021-122022-42022-62022-82022-102022-112022-122023-22023-62023-82024-22024-42024-62024-82024-102025-2012345678

Searches

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901
Document Type Publication date Download link
Registry Jul 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 11, 2017 Annual accounts Annual accounts
Registry May 22, 2017 Appointment of a woman Appointment of a woman
Registry May 22, 2017 Resignation of one Director Resignation of one Director
Registry May 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 21, 2016 Annual accounts Annual accounts
Registry Jul 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2016 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jul 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jul 14, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 6, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 30, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 4, 2016 Annual return Annual return
Registry Sep 18, 2015 Change of particulars for director Change of particulars for director
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Feb 16, 2015 Annual return Annual return
Registry Aug 20, 2014 Miscellaneous document Miscellaneous document
Registry Aug 20, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Feb 7, 2014 Annual return Annual return
Registry Jan 27, 2014 Company name change Company name change
Registry Jan 27, 2014 Change of name certificate Change of name certificate
Registry Oct 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Registry Nov 26, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Oct 19, 2011 Change of particulars for director Change of particulars for director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Resolution Resolution
Registry Mar 16, 2011 Statement of companies objects Statement of companies objects
Registry Mar 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2011 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2010 Annual return Annual return
Registry Nov 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2641284... Change of particulars for director 2641284...
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 25, 2009 Auditor's letter of resignation 8518302... Auditor's letter of resignation 8518302...
Registry Feb 9, 2009 Annual return Annual return
Registry Feb 3, 2009 Appointment of a person Appointment of a person
Registry Feb 3, 2009 Resignation of a person Resignation of a person
Registry Jan 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2009 Appointment of a person Appointment of a person
Registry Jan 29, 2009 Appointment of a person 2635138... Appointment of a person 2635138...
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Resignation of a person Resignation of a person
Registry Jan 28, 2009 Resignation of a person 2634437... Resignation of a person 2634437...
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 9, 2008 Accounts Accounts
Registry Dec 9, 2008 Change of accounting reference date Change of accounting reference date
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Sep 5, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2005 Resignation of a person Resignation of a person
Registry Mar 14, 2005 Appointment of a person Appointment of a person
Registry Mar 2, 2005 Annual return Annual return
Registry Mar 1, 2005 Resignation of a woman Resignation of a woman
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Change of name certificate Change of name certificate
Registry Jan 14, 2005 Company name change Company name change
Registry Mar 5, 2004 Annual return Annual return
Registry Sep 9, 2003 Resignation of a person Resignation of a person
Registry Sep 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2003 Resignation of a person Resignation of a person
Registry Sep 9, 2003 Resignation of a person 1845848... Resignation of a person 1845848...
Registry Sep 9, 2003 Resignation of a person Resignation of a person
Registry Sep 9, 2003 Resignation of a person 1801296... Resignation of a person 1801296...
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2003 Accounts Accounts

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