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Bae Systems Applied Intelligence (GCS) Limited

Bae Systems Applied Intelligence (GCS) Limited is a dissolved company incorporated on 18 January 2000 with the registered office located in London, City of London. Bae Systems Applied Intelligence (GCS) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 October 2024 (11 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03908646
Private limited company
Age
25 years
Incorporated 18 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 30 Sep 2023 (1 year 11 months ago)
Previous address was Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom
Telephone
01483816000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Mar 1971
Bae Systems (Overseas Holdings) Limited
PSC
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Mutual Companies
Detica Group Limited
Mr Richard William Haycock is a mutual person.
Active
Bae Systems Applied Intelligence (UK) Limited
Mr Richard William Haycock and Mr David John Lawton are mutual people.
Dissolved
Bae Systems Applied Intelligence (Integration) Limited
Mr David John Lawton 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
£396K
Increased by £1K (0%)
Total Liabilities
-£32K
Increased by £8K (+33%)
Net Assets
£364K
Decreased by £7K (-2%)
Debt Ratio (%)
8%
Increased by 2% (+33%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 2 Oct 2024
Miss Ann-Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Richard William Haycock Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David John Lawton Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Bae Systems (Overseas Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2024
Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Richard William Haycock on 4 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr David John Lawton on 4 December 2023
Submitted on 13 Dec 2023
Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023
Submitted on 7 Dec 2023
Declaration of solvency
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Appointment of a voluntary liquidator
Submitted on 30 Sep 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 30 September 2023
Submitted on 30 Sep 2023
Repayment History
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