BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Final Gazette dissolved following liquidation |
| 02/07/242 July 2024 | Return of final meeting in a members' voluntary winding up |
| 15/12/2315 December 2023 | Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 |
| 14/12/2314 December 2023 | Director's details changed for Mr Richard William Haycock on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr David John Lawton on 2023-12-04 |
| 07/12/237 December 2023 | Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 2023-12-04 |
| 30/09/2330 September 2023 | Appointment of a voluntary liquidator |
| 30/09/2330 September 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 2023-09-30 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Declaration of solvency |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Richard William Haycock as a director on 2022-04-01 |
| 07/02/227 February 2022 | Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 |
| 31/01/2231 January 2022 | Satisfaction of charge 1 in full |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DUNCAN |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR DANIEL RHYS JONES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSELEY |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 10/07/1710 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 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI |
| 01/02/161 February 2016 | Annual return made up to 18 January 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 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | SECTION 519 |
| 03/10/143 October 2014 | SECTION 519 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED BAE SYSTEMS DETICA GCS LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | DIRECTOR APPOINTED DR RICHARD ROBERT MOSELEY |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1317 September 2013 | ADOPT ARTICLES 20/08/2013 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 38 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZHUGH |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENOIT CANICK |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED ETI UK LIMITED CERTIFICATE ISSUED ON 19/03/12 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENOIT GUISLAIN CANICK / 18/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZHUGH / 18/01/2012 |
| 26/01/1226 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MISS ANN-LOUISE HOLDING |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING |
| 08/09/118 September 2011 | SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED |
| 06/06/116 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED CHRISTOPHER COKER |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND |
| 28/02/1128 February 2011 | CORPORATE SECRETARY APPOINTED COMPSEC K&R LIMITED |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY ASTRID BERNDT |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENOIT GUISLAIN CANICK / 16/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT GUISLAIN CANICK / 16/03/2010 |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZHUGH / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT GUISLAIN CANICK / 18/01/2010 |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: LITTLE POUNDSFORD FOREST LANE, PUNNETTS TOWN HEATHFIELD EAST SUSSEX TN21 9JA |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | £ NC 100000/1000000 19/11/00 |
| 20/12/0020 December 2000 | NC INC ALREADY ADJUSTED 19/11/00 |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: ILEX HOUSE 6 THE DOWNS LEATHERHEAD SURREY KT22 8LX |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 16/02/0016 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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