BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

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Financials

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Financial History

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Funding

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Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Ann-louise Holding	Secretary	Unknown	Unknown	—	7 Sept 2011	Active
David John Lawton	Director	British	United Kingdom	50	1 Apr 2022	Active
Richard William Haycock	Director	British	United Kingdom	54	1 Apr 2022	Active

Shareholders

Shareholders (1)


Bae Systems Applied Intelligence A/s	100.0%	300,000	Ordinary	1 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (overseas Holdings) 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

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Group Structure

BAE SYSTEMS (OVERSEAS HOLDINGS) 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 (GCS) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Jul 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
15 Dec 2023	Officers	Change Person Secretary Company With Change Date	View(1 page)
14 Dec 2023	Officers	Change to director Mr Richard William Haycock on 2023-12-04	View(2 pages)
13 Dec 2023	Officers	Change to director Mr David John Lawton on 2023-12-04	View(2 pages)