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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activitiesOther information technology service activities
B

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Information technology consultancy activities

Founded 29 Apr 1997 Dissolved London, United Kingdom
Information technology consultancy activitiesOther information technology service activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 28 resigned
Status
David John LawtonDirectorBritishUnited Kingdom501 Apr 2022Active
David Stanley ParkesSecretaryOtherUnknown—30 Jan 2009Active

Shareholders

Shareholders (2)

Detica Group Limited
100.0%
7,124,2454 Mar 2016
Rubus Limited (dissolved 14.07.15)
0.0%
04 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Detica Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

DETICA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
2 Oct 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(19 pages)
2 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(19 pages)
19 Dec 2023OfficersChange to director Mr David John Lawton on 2023-12-04View(2 pages)
11 Dec 2023OfficersChange Person Secretary Company With Change DateView(1 page)
2 Jan 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(19 pages)
2 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(19 pages)
19 Dec 2023 Officers

Change to director Mr David John Lawton on 2023-12-04

View Document(2 pages)
11 Dec 2023 Officers

Change Person Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 2 Oct 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Oct 2024

Change to director Mr David John Lawton on 2023-12-04

2 years ago on 19 Dec 2023

Change Person Secretary Company With Change Date

2 years ago on 11 Dec 2023