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Bae Systems Applied Intelligence (Integration) Limited

Bae Systems Applied Intelligence (Integration) Limited is a dissolved company incorporated on 29 April 1997 with the registered office located in London, City of London. Bae Systems Applied Intelligence (Integration) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 January 2025 (9 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03361831
Private limited company
Age
28 years
Incorporated 29 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 5 Oct 2023 (2 years ago)
Previous address was Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom
Telephone
01483816000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Secretary • Other
Detica Group Limited
PSC
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Mutual Companies
Bae Systems Applied Intelligence Limited
David Stanley Parkes is a mutual person.
Active
Detica Group Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Applied Intelligence (International) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Applied Intelligence (UK) Limited
Mr David John Lawton is a mutual person.
Dissolved
Bae Systems Applied Intelligence (GCS) Limited
Mr David John Lawton is a mutual person.
Dissolved
Bae Systems Datagate Holdings Limited
David Stanley Parkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
9 Months Ago on 2 Jan 2025
Mr David John Lawton Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr David Stanley Parkes Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Voluntary Liquidator Appointed
2 Years Ago on 5 Oct 2023
Declaration of Solvency
2 Years Ago on 5 Oct 2023
Registered Address Changed
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Daniel Rhys Jones Resigned
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 26 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Liquidators' statement of receipts and payments to 18 September 2024
Submitted on 2 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Director's details changed for Mr David John Lawton on 4 December 2023
Submitted on 19 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 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 5 October 2023
Submitted on 5 Oct 2023
Declaration of solvency
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 5 Oct 2023
Statement of capital on 21 July 2023
Submitted on 21 Jul 2023
Repayment History
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