BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a members' voluntary winding up |
| 02/10/242 October 2024 | Liquidators' statement of receipts and payments to 2024-09-18 |
| 19/12/2319 December 2023 | Director's details changed for Mr David John Lawton on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 05/10/235 October 2023 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Declaration of solvency |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Registered office address changed from Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-10-05 |
| 05/10/235 October 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | Statement of capital on 2023-07-21 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DUNCAN |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR DANIEL RHYS JONES |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MS SAMANTHA DUNCAN |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY |
| 04/03/164 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 20/08/1420 August 2014 | SECTION 519 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED DETICA SYSTEM INTEGRATION LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED NEIL STEPHEN MEDLEY |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1116 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1122 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED CHRISTOPHER COKER |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR KEVIN WILSON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
| 01/03/101 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | AUDITOR'S RESIGNATION |
| 25/02/0925 February 2009 | AUDITOR'S RESIGNATION |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WOLLHEAD |
| 03/02/093 February 2009 | SECRETARY APPOINTED DAVID STANLEY PARKES |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED IAN MCLAREN |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN |
| 09/12/089 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED DETICA (RUBUS) LIMITED CERTIFICATE ISSUED ON 14/01/05 |
| 05/03/045 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | AUDITOR'S RESIGNATION |
| 08/09/038 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/038 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: RUBUS COURT EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED RUBUS (UK) LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 29/04/01; CHANGE OF MEMBERS |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/12/001 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0028 November 2000 | COMPANY NAME CHANGED RUBUS LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: GROUND FLOOR UNIT 3 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL READING RG12 7BW |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED NVISION LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/007 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99 |
| 07/02/007 February 2000 | £ NC 100000/156000 22/11/99 |
| 07/02/007 February 2000 | NC INC ALREADY ADJUSTED 22/11/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | SHARES AGREEMENT OTC |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 90 LONG ACRE LONDON WC2E 9TT |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | VARYING SHARE RIGHTS AND NAMES 29/04/98 |
| 20/05/9820 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | £ NC 50000/100000 29/04/98 |
| 20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 17/04/98 |
| 20/05/9820 May 1998 | ADOPT MEM AND ARTS 29/04/98 |
| 20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 29/04/98 |
| 20/05/9820 May 1998 | S-DIV 17/04/98 |
| 20/05/9820 May 1998 | £ NC 1000/50000 17/04/ |
| 20/05/9820 May 1998 | VARYING SHARE RIGHTS AND NAMES 17/04/98 |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | COMPANY NAME CHANGED WALLTIME LIMITED CERTIFICATE ISSUED ON 04/06/97 |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/04/9729 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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