Bae Systems Applied Intelligence (integration) Limited

General information

Name:

Bae Systems Applied Intelligence (integration) Ltd

Office Address:

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

Number: 03361831

Incorporation date: 1997-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Situated at C/o Interpath Limited, London EC4M 7RB Bae Systems Applied Intelligence (integration) Limited is a Private Limited Company issued a 03361831 registration number. This firm appeared on 1997-04-29. The Bae Systems Applied Intelligence (integration) Limited business was recognized under six other names in the past. This firm was established as of Detica System Integration and was switched to Detica (rubus) on 2014-01-27. Its third business name was current name up till 2003. This firm's SIC and NACE codes are 62020 meaning Information technology consultancy activities. Bae Systems Applied Intelligence (integration) Ltd reported its account information for the financial year up to 2021-12-31. The firm's most recent confirmation statement was submitted on 2023-02-02.

  • Previous company's names
  • Bae Systems Applied Intelligence (integration) Limited 2014-01-27
  • Detica System Integration Limited 2005-01-14
  • Detica (rubus) Limited 2003-08-27
  • Rubus (UK) Limited 2000-11-28
  • Rubus Limited 2000-04-10
  • Nvision Limited 1997-06-04
  • Walltime Limited 1997-04-29

Company staff

David L.

Role: Director

Appointed: 01 April 2022

Latest update: 4 January 2024

David P.

Role: Secretary

Appointed: 30 January 2009

Latest update: 4 January 2024

People with significant control

Detica Group Limited
Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3328242
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

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Full accounts data made up to December 31, 2021 (AA)
filed on: 5th, August 2022
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
26
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