BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Company Documents

Date	Description
02/01/252 January 2025	Final Gazette dissolved following liquidation View Document
02/01/252 January 2025	Final Gazette dissolved following liquidation View Document
02/10/242 October 2024	Return of final meeting in a members' voluntary winding up View Document
02/10/242 October 2024	Liquidators' statement of receipts and payments to 2024-09-18 View Document
19/12/2319 December 2023	Director's details changed for Mr David John Lawton on 2023-12-04 View Document
11/12/2311 December 2023	Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 View Document
05/10/235 October 2023	Appointment of a voluntary liquidator View Document
05/10/235 October 2023	Declaration of solvency View Document
05/10/235 October 2023	Resolutions View Document
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 View Document
05/10/235 October 2023	Resolutions View Document
21/07/2321 July 2023	Resolutions View Document
21/07/2321 July 2023	View Document
21/07/2321 July 2023	Statement of capital on 2023-07-21 View Document
21/07/2321 July 2023	Resolutions View Document
21/07/2321 July 2023	View Document
11/07/2311 July 2023	Resolutions View Document
11/07/2311 July 2023	Resolutions View Document
11/07/2311 July 2023	Memorandum and Articles of Association View Document
02/02/232 February 2023	Confirmation statement made on 2023-02-02 with no updates View Document
07/02/227 February 2022	Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 View Document
02/02/222 February 2022	Confirmation statement made on 2022-02-02 with no updates View Document
17/07/2017 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View Document
10/07/1910 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View Document
31/07/1831 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER View Document
19/06/1819 June 2018	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DUNCAN View Document
19/06/1819 June 2018	DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN View Document
19/06/1819 June 2018	DIRECTOR APPOINTED MR DANIEL RHYS JONES View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View Document
11/07/1711 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/05/1722 May 2017	DIRECTOR APPOINTED MS SAMANTHA DUNCAN View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View Document
21/07/1621 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER View Document
18/07/1618 July 2016	DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS View Document
15/07/1615 July 2016	APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY View Document
04/03/164 March 2016	Annual return made up to 2 February 2016 with full list of shareholders View Document
18/09/1518 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 View Document
21/07/1521 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/02/1516 February 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document
20/08/1420 August 2014	AUDITOR'S RESIGNATION View Document
20/08/1420 August 2014	SECTION 519 View Document
21/07/1421 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/02/147 February 2014	Annual return made up to 2 February 2014 with full list of shareholders View Document
27/01/1427 January 2014	COMPANY NAME CHANGED DETICA SYSTEM INTEGRATION LIMITED CERTIFICATE ISSUED ON 27/01/14 View Document
08/10/138 October 2013	DIRECTOR APPOINTED NEIL STEPHEN MEDLEY View Document
08/10/138 October 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND View Document
01/07/131 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/02/1314 February 2013	Annual return made up to 2 February 2013 with full list of shareholders View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER View Document
05/07/125 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/02/1229 February 2012	Annual return made up to 2 February 2012 with full list of shareholders View Document
19/10/1119 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/03/1116 March 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/03/1116 March 2011	STATEMENT OF COMPANY'S OBJECTS View Document
22/02/1122 February 2011	Annual return made up to 2 February 2011 with full list of shareholders View Document
06/07/106 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/06/1029 June 2010	DIRECTOR APPOINTED CHRISTOPHER COKER View Document
28/06/1028 June 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON View Document
08/04/108 April 2010	DIRECTOR APPOINTED MR KEVIN WILSON View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN View Document
01/03/101 March 2010	Annual return made up to 2 February 2010 with full list of shareholders View Document
07/11/097 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 View Document
26/09/0926 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/03/096 March 2009	AUDITOR'S RESIGNATION View Document
25/02/0925 February 2009	AUDITOR'S RESIGNATION View Document
09/02/099 February 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View Document
03/02/093 February 2009	APPOINTMENT TERMINATED SECRETARY JOHN WOLLHEAD View Document
03/02/093 February 2009	SECRETARY APPOINTED DAVID STANLEY PARKES View Document
29/01/0929 January 2009	DIRECTOR APPOINTED IAN MCLAREN View Document
29/01/0929 January 2009	DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN View Document
09/12/089 December 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008 View Document
12/11/0812 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
27/02/0827 February 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
21/02/0721 February 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View Document

01/02/071 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
13/02/0613 February 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
14/03/0514 March 2005	NEW SECRETARY APPOINTED View Document
14/03/0514 March 2005	SECRETARY RESIGNED View Document
02/03/052 March 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View Document
01/02/051 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
14/01/0514 January 2005	COMPANY NAME CHANGED DETICA (RUBUS) LIMITED CERTIFICATE ISSUED ON 14/01/05 View Document
05/03/045 March 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
09/09/039 September 2003	SECRETARY RESIGNED View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
09/09/039 September 2003	AUDITOR'S RESIGNATION View Document
08/09/038 September 2003	LOCATION OF REGISTER OF MEMBERS View Document
08/09/038 September 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View Document
08/09/038 September 2003	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: RUBUS COURT EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	COMPANY NAME CHANGED RUBUS (UK) LIMITED CERTIFICATE ISSUED ON 27/08/03 View Document
23/08/0323 August 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
19/08/0319 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/07/033 July 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND View Document
27/06/0327 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/06/0327 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/0312 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/0312 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/0312 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/02/0326 February 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View Document
23/01/0323 January 2003	AUDITOR'S RESIGNATION View Document
21/01/0321 January 2003	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
12/06/0212 June 2002	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View Document
11/02/0211 February 2002	NEW SECRETARY APPOINTED View Document
11/02/0211 February 2002	SECRETARY RESIGNED View Document
29/01/0229 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/0211 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/0120 September 2001	DIRECTOR RESIGNED View Document
14/08/0114 August 2001	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
22/05/0122 May 2001	RETURN MADE UP TO 29/04/01; CHANGE OF MEMBERS View Document
14/04/0114 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0111 April 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	DIRECTOR RESIGNED View Document
18/01/0118 January 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
01/12/001 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/11/0028 November 2000	COMPANY NAME CHANGED RUBUS LIMITED CERTIFICATE ISSUED ON 28/11/00 View Document
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 View Document
23/06/0023 June 2000	NEW DIRECTOR APPOINTED View Document
23/06/0023 June 2000	NEW DIRECTOR APPOINTED View Document
19/05/0019 May 2000	NEW SECRETARY APPOINTED View Document
19/05/0019 May 2000	SECRETARY RESIGNED View Document
10/05/0010 May 2000	RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View Document
10/04/0010 April 2000	COMPANY NAME CHANGED NVISION LIMITED CERTIFICATE ISSUED ON 10/04/00 View Document
06/04/006 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/007 February 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/02/007 February 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99 View Document
07/02/007 February 2000	£ NC 100000/156000 22/11/99 View Document
07/02/007 February 2000	NC INC ALREADY ADJUSTED 22/11/99 View Document
21/01/0021 January 2000	NEW DIRECTOR APPOINTED View Document
07/12/997 December 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/09/992 September 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
28/05/9928 May 1999	RETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS View Document
21/12/9821 December 1998	SHARES AGREEMENT OTC View Document
07/10/987 October 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
08/07/988 July 1998	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 90 LONG ACRE LONDON WC2E 9TT View Document
01/07/981 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
01/07/981 July 1998	RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS View Document
01/07/981 July 1998	NEW DIRECTOR APPOINTED View Document
23/06/9823 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/05/9828 May 1998	SECRETARY RESIGNED View Document
28/05/9828 May 1998	NEW SECRETARY APPOINTED View Document
20/05/9820 May 1998	VARYING SHARE RIGHTS AND NAMES 29/04/98 View Document
20/05/9820 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	£ NC 50000/100000 29/04/98 View Document
20/05/9820 May 1998	NC INC ALREADY ADJUSTED 17/04/98 View Document
20/05/9820 May 1998	ADOPT MEM AND ARTS 29/04/98 View Document
20/05/9820 May 1998	NC INC ALREADY ADJUSTED 29/04/98 View Document
20/05/9820 May 1998	S-DIV 17/04/98 View Document
20/05/9820 May 1998	£ NC 1000/50000 17/04/ View Document
20/05/9820 May 1998	VARYING SHARE RIGHTS AND NAMES 17/04/98 View Document
23/06/9723 June 1997	DIRECTOR RESIGNED View Document
23/06/9723 June 1997	NEW SECRETARY APPOINTED View Document
23/06/9723 June 1997	NEW DIRECTOR APPOINTED View Document
23/06/9723 June 1997	SECRETARY RESIGNED View Document
03/06/973 June 1997	COMPANY NAME CHANGED WALLTIME LIMITED CERTIFICATE ISSUED ON 04/06/97 View Document
31/05/9731 May 1997	REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 120 EAST ROAD LONDON N1 6AA View Document
29/04/9729 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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