BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Address

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7YP
Classification:

Information technology consultancy activities

Other information technology service activities

Legal Information

Company Registration No.:
03361831
Incorporation Date:
29 Apr 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£71,242.45 on 16 Feb 2015
For period ending:
31 Dec 2014
Filed on:
21 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Feb 2015
Filed on:
16 Feb 2015
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Recently Filed Documents - 134 available


Directors and Secretaries

Neil Medley
2 Oct 2013 ⇒ Present ( 4 Years ) Director
David Parkes
30 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary
Bijon Raychawdhuri
26 Nov 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

DETICA SYSTEM INTEGRATION LIMITED
Changed 27 Jan 2014
DETICA (RUBUS) LIMITED
Changed 14 Jan 2005
RUBUS (UK) LIMITED
Changed 27 Aug 2003
RUBUS LIMITED
Changed 28 Nov 2000
NVISION LIMITED
Changed 10 Apr 2000
WALLTIME LIMITED
Changed 4 Jun 1997

Previous Addresses

RUBUS COURT
EASTERN ROAD
BRACKNELL
BERKSHIRE RG12 2UP
Changed 8 Sep 2003

GROUND FLOOR UNIT 3
BRACKNELL BEECHES
OLD BRACKNELL LANE WEST
BRACKNELL READING RG12 7BW
Changed 1 Aug 2000

90 LONG ACRE
LONDON
WC2E 9TT
Changed 8 Jul 1998

120 EAST ROAD
LONDON
N1 6AA
Changed 31 May 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 21 Jul 2015 7
31 Dec 2013 21 Jul 2014 7
31 Dec 2012 1 Jul 2013 7
31 Dec 2011 5 Jul 2012 7
31 Dec 2010 6 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
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