CompaniesInTheUK

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

Company number 03722482 ·

Dissolved

119 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Sep 2024 Application to strike the company off the register · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
18 Dec 2023 Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 2023-12-04 · 2 pages View document
14 Dec 2023 Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 · 1 page View document
13 Dec 2023 Director's details changed for Mr Richard William Haycock on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr David John Lawton on 2023-12-04 · 2 pages View document
6 Dec 2023 Change of details for a person with significant control · 2 pages View document
4 Dec 2023 Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 15 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
7 Feb 2022 Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 · 1 page View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
12 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
25 Oct 2018 APPOINTMENT TERMINATED, SECRETARY KILIAN COLLERAN View document
24 Oct 2018 SECRETARY APPOINTED MISS ANN-LOUISE HOLDING View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER View document
19 Jun 2018 DIRECTOR APPOINTED MR DANIEL RHYS JONES View document
19 Jun 2018 DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jul 2016 DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER View document
18 Jul 2016 DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS View document
15 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY View document
20 Jun 2016 AUDITOR'S RESIGNATION View document
11 May 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
15 Feb 2016 AUDITOR'S RESIGNATION View document
11 Feb 2016 DIRECTOR APPOINTED MR NEIL STEPHEN MEDLEY View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN View document
18 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 View document
5 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
17 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KILIAN COLLERAN / 27/03/2015 View document
21 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
27 Jan 2014 COMPANY NAME CHANGED DETICA TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 27/01/14 View document
8 Oct 2013 DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR KILIAN COLLERAN View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND View document
8 Oct 2013 DIRECTOR APPOINTED MR CHRISTOPHER DAVID GREEN View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 May 2012 SECRETARY APPOINTED MR KILIAN COLLERAN View document
30 Apr 2012 APPOINTMENT TERMINATED, SECRETARY RUTH FLETCHER View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH FLETCHER View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KILLIAN COLLERAN / 27/04/2012 View document
24 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
19 Jan 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CECIL HAYES View document
11 Aug 2011 APPOINTMENT TERMINATED, SECRETARY LIAM DAVIS View document
11 Aug 2011 DIRECTOR APPOINTED MR CHRIS COKER View document
11 Aug 2011 SECRETARY APPOINTED MISS RUTH FLETCHER View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR LIAM DAVIS View document
11 Aug 2011 DIRECTOR APPOINTED MISS RUTH FLETCHER View document
11 Aug 2011 DIRECTOR APPOINTED MR MARTIN CONRAD SUTHERLAND View document
11 Aug 2011 DIRECTOR APPOINTED MR KILLIAN COLLERAN View document
1 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jun 2011 COMPANY NAME CHANGED NORKOM TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 01/06/11 View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KERLEY View document
14 Apr 2011 DIRECTOR APPOINTED CECIL HAYES View document
6 Apr 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERLEY / 01/03/2010 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / LIAM PATRICK DAVIS / 01/03/2010 View document
11 Mar 2011 AUDITOR'S RESIGNATION View document
1 Mar 2011 AUDITOR'S RESIGNATION View document
21 Jan 2011 Annual return made up to 1 March 2010 with full list of shareholders View document
18 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
17 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIAM DAVIS / 01/05/2007 View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 May 2008 DIRECTOR AND SECRETARY APPOINTED LIAM PATRICK DAVIS View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLM CROSSAN View document
8 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
27 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jun 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Apr 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Apr 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
1 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Jan 2003 S366A DISP HOLDING AGM 20/12/02 View document
19 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
25 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
13 Mar 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: IRELAND HOUSE 150-151 NEW BOND STREET LONDON W1Y 0HD View document
16 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Feb 2001 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
16 Feb 2001 ORDER OF COURT - RESTORATION 14/02/01 View document
12 Dec 2000 STRUCK OFF AND DISSOLVED View document
22 Aug 2000 FIRST GAZETTE View document
30 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 36B CURZON ROAD MUSWELL HILL LONDON N10 2RA View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 DIRECTOR RESIGNED View document
16 Mar 1999 SECRETARY RESIGNED View document
15 Mar 1999 NC INC ALREADY ADJUSTED 01/03/99 View document
15 Mar 1999 £ NC 100/10000000 01/03/99 View document
1 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document