BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 18/12/2318 December 2023 | Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 2023-12-04 |
| 14/12/2314 December 2023 | Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr Richard William Haycock on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr David John Lawton on 2023-12-04 |
| 06/12/236 December 2023 | Change of details for a person with significant control |
| 04/12/234 December 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 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY KILIAN COLLERAN |
| 24/10/1824 October 2018 | SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR DANIEL RHYS JONES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, 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 |
| 20/06/1620 June 2016 | AUDITOR'S RESIGNATION |
| 11/05/1611 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR NEIL STEPHEN MEDLEY |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KILIAN COLLERAN / 27/03/2015 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED DETICA TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KILIAN COLLERAN |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GREEN |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | SECRETARY APPOINTED MR KILIAN COLLERAN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH FLETCHER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH FLETCHER |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KILLIAN COLLERAN / 27/04/2012 |
| 24/04/1224 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CECIL HAYES |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY LIAM DAVIS |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR CHRIS COKER |
| 11/08/1111 August 2011 | SECRETARY APPOINTED MISS RUTH FLETCHER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM DAVIS |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MISS RUTH FLETCHER |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR MARTIN CONRAD SUTHERLAND |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR KILLIAN COLLERAN |
| 01/06/111 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/111 June 2011 | COMPANY NAME CHANGED NORKOM TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERLEY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED CECIL HAYES |
| 06/04/116 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERLEY / 01/03/2010 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM PATRICK DAVIS / 01/03/2010 |
| 11/03/1111 March 2011 | AUDITOR'S RESIGNATION |
| 01/03/111 March 2011 | AUDITOR'S RESIGNATION |
| 21/01/1121 January 2011 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIAM DAVIS / 01/05/2007 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED LIAM PATRICK DAVIS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLM CROSSAN |
| 08/05/088 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | S366A DISP HOLDING AGM 20/12/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: IRELAND HOUSE 150-151 NEW BOND STREET LONDON W1Y 0HD |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ORDER OF COURT - RESTORATION 14/02/01 |
| 12/12/0012 December 2000 | STRUCK OFF AND DISSOLVED |
| 22/08/0022 August 2000 | FIRST GAZETTE |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 36B CURZON ROAD MUSWELL HILL LONDON N10 2RA |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | NC INC ALREADY ADJUSTED 01/03/99 |
| 15/03/9915 March 1999 | £ NC 100/10000000 01/03/99 |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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