BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX- Active
- Private Limited Company
- Company No. 03722482
- Last Updated: 01 Mar 2024
Company Profile
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED was incorporated on Monday, March 1, 1999 as a Private Limited Company with registered address in CAMBERLEY. BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 8 months and 10 days.
| Name | BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED |
|---|---|
| Company number | 03722482 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY GU16 7EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bae Systems (Overseas Holdings) Limited Lyon Way, Frimley, GU16 7EX |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bae Systems (Holdings) Limited PO BOX 87, Farnborough Aerospace Centre, GU14 6YU |
Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED | 01 Mar 1999 |
| NORKOM TECHNOLOGIES (UK) LIMITED | 01 Jun 2011 |
| DETICA TECHNOLOGIES UK LIMITED | 27 Jan 2014 |