Menna Overview
Here’s a quick overview of BAE SYSTEMS APPLIED INTELLIGENCE LIMITED 👀 — a Guildford, Surrey based business that started in 1977.
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
- Company statusactive
- Company No01337451
- Age48 years 8 months Incorporated 4 November 1977
- Officers3
Address
Surrey Research Park, Guildford, Surrey, GU2 7RQ, United Kingdom
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED is an active company incorporated on 4 November 1977 and based in Guildford, Surrey, United Kingdom. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 14 Aug 2025 | |
| MARTIN, Bruce | director | Sep 1968 | 09 Oct 2023 |
| THOMPSON, Andrea Jayne | director | Feb 1969 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Detica Group Limited | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, PARKES, David Stanley, COKER, Christopher, JORDAN, Anthony Graham, LAWTON, David John, LAZARUS, Andrew Glenn, Dr, LEGGETTER, Allan David are mutual persons.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED, MARTIN, Bruce are mutual persons.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, MARTIN, Bruce, LAWTON, David John are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, THOMPSON, Andrea Jayne, ARMSTRONG, David Iain are mutual persons.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED, MARTIN, Bruce, THOMPSON, Andrea Jayne, ARMSTRONG, David Iain, CRACKNELL, Julian Frederick Charles are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of BAE SYSTEMS APPLIED INTELLIGENCE LIMITED 👀 — a Guildford, Surrey based business that started in 1977.