BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
GUILDFORD DETICA INTERNATIONAL LIMITED TICA INTERNATIONAL LIMITED

Hellopages » Surrey » Guildford » GU2 7YP

Company number 06815164
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Allan David Leggetter as a director on 18 July 2016. The most likely internet sites of BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED are www.baesystemsappliedintelligenceinternational.co.uk, and www.bae-systems-applied-intelligence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bae Systems Applied Intelligence International Limited is a Private Limited Company. The company registration number is 06815164. Bae Systems Applied Intelligence International Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Bae Systems Applied Intelligence International Limited is Priestley Road Surrey Research Park Guildford Gu2 7yp. . PARKES, David Stanley is a Secretary of the company. LAZARUS, Andrew Glenn, Dr is a Director of the company. LEGGETTER, Allan David is a Director of the company. Director COKER, Christopher has been resigned. Director MCLAREN, Ian has been resigned. Director MEDLEY, Neil Stephen has been resigned. Director RAYCHAWDHURI, Bijon Neil has been resigned. Director SUTHERLAND, Martin Conrad has been resigned. Director SUTHERLAND, Martin Conrad has been resigned. Director WILSON, Kevin Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 10 February 2009
Director
LAZARUS, Andrew Glenn, Dr
Appointed Date: 14 July 2016
60 years old
Director
LEGGETTER, Allan David
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Director
COKER, Christopher
Resigned: 30 October 2012
Appointed Date: 22 June 2010
57 years old
Director
MCLAREN, Ian
Resigned: 31 March 2010
Appointed Date: 10 February 2009
57 years old
Director
MEDLEY, Neil Stephen
Resigned: 30 June 2016
Appointed Date: 02 October 2013
50 years old
Director
RAYCHAWDHURI, Bijon Neil
Resigned: 14 July 2016
Appointed Date: 26 November 2012
64 years old
Director
SUTHERLAND, Martin Conrad
Resigned: 25 September 2014
Appointed Date: 20 December 2013
56 years old
Director
SUTHERLAND, Martin Conrad
Resigned: 02 October 2013
Appointed Date: 10 February 2009
56 years old
Director
WILSON, Kevin Michael
Resigned: 22 June 2010
Appointed Date: 31 March 2010
53 years old

Persons With Significant Control

Detica Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Allan David Leggetter as a director on 18 July 2016
18 Jul 2016
Appointment of Dr Andrew Glenn Lazarus as a director on 14 July 2016
15 Jul 2016
Termination of appointment of Bijon Neil Raychawdhuri as a director on 14 July 2016
...
... and 34 more events
07 Nov 2009
Secretary's details changed for Mr David Stanley Parkes on 6 November 2009
21 Oct 2009
Director's details changed for Martin Conrad Sutherland on 21 October 2009
21 Oct 2009
Director's details changed for Ian Mclaren on 21 October 2009
05 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
10 Feb 2009
Incorporation

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