Bae Systems Applied Intelligence (international) Limited

General information

Name:

Bae Systems Applied Intelligence (international) Ltd

Office Address:

Priestley Road Surrey Research Park GU2 7RQ Guildford

Number: 06815164

Incorporation date: 2009-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06815164 15 years ago, Bae Systems Applied Intelligence (international) Limited is categorised as a Private Limited Company. The firm's current office address is Priestley Road, Surrey Research Park Guildford. It has been already ten years from the moment This firm's business name is Bae Systems Applied Intelligence (international) Limited, but till 2014 the business name was Detica International and up to that point, until 2010-08-24 the firm was known as Tica International. It means this company used three different names. This firm's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. Bae Systems Applied Intelligence (international) Ltd filed its latest accounts for the period up to 31st December 2022. The firm's latest annual confirmation statement was released on 10th February 2023.

In order to satisfy the clients, the following limited company is continually overseen by a number of two directors who are Bruce M. and Daren S.. Their successful cooperation has been of crucial use to the following limited company since 2023. In order to provide support to the directors, this particular limited company has been utilizing the skills of David P. as a secretary since 2009.

  • Previous company's names
  • Bae Systems Applied Intelligence (international) Limited 2014-01-27
  • Detica International Limited 2010-08-24
  • Tica International Limited 2009-02-10

Company staff

Bruce M.

Role: Director

Appointed: 09 October 2023

Latest update: 2 January 2024

Daren S.

Role: Director

Appointed: 13 April 2022

Latest update: 2 January 2024

David P.

Role: Secretary

Appointed: 10 February 2009

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: Detica Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the reg no 3328242.

Detica Group Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
On 2023/12/04 director's details were changed (CH01)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
Company Age

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