BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 03361831
- Last Updated: 01 Mar 2024
Company Profile
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED was incorporated on Tuesday, April 29, 1997 as a Private Limited Company with registered address in LONDON. BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 9 months and 24 days.
| Name | BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED |
|---|---|
| Company number | 03361831 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Detica Group Limited PO BOX 87, Farnborough Aerospace Centre, GU14 6YU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED | 29 Apr 1997 |
| DETICA (RUBUS) LIMITED | 14 Jan 2005 |
| DETICA SYSTEM INTEGRATION LIMITED | 27 Jan 2014 |