Liquidation
Company Information for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED | ||||
Legal Registered Office | ||||
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Other companies in GU2 | ||||
Previous Names | ||||
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Company Number | 03361831 | |
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Company ID Number | 03361831 | |
Date formed | 1997-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:40:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STANLEY PARKES |
||
DANIEL RHYS JONES |
||
ANTHONY GRAHAM JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN DAVID LEGGETTER |
Director | ||
SAMANTHA DUNCAN |
Director | ||
ANDREW GLENN LAZARUS |
Director | ||
BIJON NEIL RAYCHAWDHURI |
Director | ||
NEIL STEPHEN MEDLEY |
Director | ||
MARTIN CONRAD SUTHERLAND |
Director | ||
CHRISTOPHER COKER |
Director | ||
KEVIN MICHAEL WILSON |
Director | ||
IAN MCLAREN |
Director | ||
JOHN ANDREW WOLLHEAD |
Company Secretary | ||
THOMAS JOSEPH BLACK |
Director | ||
AMANDA JANE GRADDEN |
Director | ||
AMANDA JANE GRADDEN |
Company Secretary | ||
KATHERINE HAZEL GROVER |
Company Secretary | ||
MARTIN GORDON ANDERSON |
Director | ||
DAVID WILLIAM HESKETH |
Director | ||
MICHAEL LEONARD WALTON |
Director | ||
JEREMY SIMON YOUNG |
Director | ||
JETINDER GOLIA |
Company Secretary | ||
DAVID JOHN LAW |
Director | ||
MALCOLM LEON WOLF |
Director | ||
GEORGE SHANKS |
Director | ||
MICHAEL LEONARD WALTON |
Company Secretary | ||
JANE WALTON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
M.A. VENTURES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
M.A. MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
INFORENZ LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
PRIMARY KEY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
RUBUS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
STREAMSHIELD NETWORKS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
STREAMSHIELD LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-07 | Dissolved 2015-05-05 | |
DETICA CONSULTING GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
DETICA HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
M.A. INTERNATIONAL LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 | |
DETICA GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-03-05 | Active | |
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1977-11-04 | Active | |
ARCHER COMMUNICATIONS SYSTEMS LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1997-03-24 | Dissolved 2014-02-05 | |
BAE SYSTEMS DATAGATE HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-05 | Liquidation | |
BAE SYSTEMS DATAGATE LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED | Director | 2018-06-18 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | Director | 2018-06-18 | CURRENT | 1977-11-04 | Active | |
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED | Director | 2018-06-18 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | Director | 2018-06-18 | CURRENT | 2009-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2024-09-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID STANLEY PARKES on 2023-12-04 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom | ||
Resolutions passed:<ul><li>Resolution Cancel share premium account 20/07/2023</ul> | ||
Solvency Statement dated 20/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 71,242.45 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RHYS JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM Surrey Research Park Guildford Surrey GU2 7YP | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LAWTON | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM JORDAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM JORDAN | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVID LEGGETTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL RHYS JONES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENN LAZARUS | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 71242.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 71242.45 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER | |
AP01 | DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJON NEIL RAYCHAWDHURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 71242.45 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bijon Neil Raychawdhuri on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 71242.45 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 71242.45 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED DETICA SYSTEM INTEGRATION LIMITED CERTIFICATE ISSUED ON 27/01/14 | |
AP01 | DIRECTOR APPOINTED NEIL STEPHEN MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 02/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | |
AR01 | 02/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVID STANLEY PARKES | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN WOLLHEAD | |
288a | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | |
288a | DIRECTOR APPOINTED IAN MCLAREN | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED DETICA (RUBUS) LIMITED CERTIFICATE ISSUED ON 14/01/05 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: RUBUS COURT EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
Appointment of Liquidators | 2023-09-29 |
Resolutions for Winding-up | 2023-09-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | LOMBARD NETWORK SERVICES LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ORBIT INVESTMENTS (PROPERTIES ) LIMITED | |
RENT DEPOSIT DEED | Satisfied | LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED | |
RENT DEPOSIT DEED | Satisfied | SPECIALIST COMPUTER CENTRES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |