Company information:
Bae Systems Applied Intelligence (Integration) Limited (No: 03361831)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 29-Apr-1997
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Feb-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVID JOHN LAWTON ( DOB: Jul-1975 From: Apr-2022 )
Current Secretary: DAVID STANLEY PARKES ( From: Jan-2009 )
Resigned Director: MARTIN GORDON ANDERSON ( DOB: Oct-1947 From: Apr-1998 To: Aug-2003 )
Resigned Director: THOMAS JOSEPH BLACK ( DOB: Dec-1959 From: Aug-2003 To: Jan-2009 )
Resigned Director: CHRISTOPHER COKER ( DOB: Sep-1968 From: Jun-2010 To: Oct-2012 )
Resigned Director: SAMANTHA DUNCAN ( DOB: Aug-1971 From: May-2017 To: Jun-2018 )
Resigned Director: AMANDA JANE GRADDEN ( DOB: Mar-1968 From: Aug-2003 To: Jan-2009 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-1997 To: May-1997 )
Resigned Director: DAVID WILLIAM HESKETH ( DOB: Jan-1957 From: Apr-1998 To: Aug-2003 )
Resigned Director: DANIEL RHYS JONES ( DOB: Feb-1977 From: Jun-2018 To: Jul-2022 )
Resigned Director: ANTHONY GRAHAM JORDAN ( DOB: Apr-1980 From: Jun-2018 To: Jan-2022 )
Resigned Director: DAVID JOHN LAW ( From: Jun-2000 To: Sep-2001 )
Resigned Director: ANDREW GLENN LAZARUS ( DOB: Nov-1965 From: Jul-2016 To: May-2017 )
Resigned Director: ALLAN DAVID LEGGETTER ( DOB: Oct-1971 From: Jul-2016 To: Jun-2018 )
Resigned Director: IAN MCLAREN ( DOB: Aug-1968 From: Jan-2009 To: Mar-2010 )
Resigned Director: NEIL STEPHEN MEDLEY ( DOB: Feb-1975 From: Oct-2013 To: Jun-2016 )
Resigned Director: BIJON NEIL RAYCHAWDHURI ( DOB: Oct-1961 From: Nov-2012 To: Jul-2016 )
Resigned Director: GEORGE SHANKS ( From: Apr-1998 To: Dec-2000 )
Resigned Director: MARTIN CONRAD SUTHERLAND ( DOB: Dec-1968 From: Jan-2009 To: Oct-2013 )
Resigned Director: MICHAEL LEONARD WALTON ( DOB: Apr-1964 From: May-1997 To: Aug-2003 )
Resigned Director: KEVIN MICHAEL WILSON ( DOB: Mar-1972 From: Mar-2010 To: Jun-2010 )
Resigned Director: MALCOLM LEON WOLF ( From: Jun-2000 To: Mar-2001 )
Resigned Director: JEREMY SIMON YOUNG ( DOB: Jun-1965 From: Nov-1999 To: Aug-2003 )
Resigned Secretary: JETINDER GOLIA ( From: May-2000 To: Feb-2002 )
Resigned Secretary: AMANDA JANE GRADDEN ( DOB: Mar-1968 From: Aug-2003 To: Mar-2005 )
Resigned Secretary: KATHERINE HAZEL GROVER ( DOB: Feb-1968 From: Feb-2002 To: Aug-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-1997 To: May-1997 )
Resigned Secretary: JANE WALTON ( From: May-1997 To: Apr-1998 )
Resigned Secretary: MICHAEL LEONARD WALTON ( DOB: Apr-1964 From: Apr-1998 To: May-2000 )
Resigned Secretary: JOHN ANDREW WOLLHEAD ( From: Mar-2005 To: Jan-2009 )
Persons of Significant Control:
Detica Group Limited, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)