This company is commonly known as Bae Systems Applied Intelligence (uk) Limited. The company was founded 25 years ago and was given the registration number 03722482. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House Farnborough Aerospace Centre, , Farnborough, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 03722482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 24 October 2018 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 21 July 2022 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 April 2022 | Active |
| Level 5, Block 4,, Dundrum Town Centre, Dublin 14, Ireland, | Secretary | 27 April 2012 | Active |
| 77 Barton Drive, Rathfarnham, Dublin 14, Ireland, | Secretary | 01 March 1999 | Active |
| 44, Aspen Avenue, Clonsilla, Dublin 15, Ireland, | Secretary | 01 May 2007 | Active |
| 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland, | Secretary | 30 June 2011 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 March 1999 | Active |
| 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland, | Director | 30 June 2011 | Active |
| 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland, | Director | 30 June 2011 | Active |
| 77 Barton Drive, Rathfarnham, Dublin 14, Ireland, | Director | 01 March 1999 | Active |
| 44, Aspen Avenue, Clonsilla, Dublin 15, Ireland, | Director | 01 May 2007 | Active |
| 5th Floor, Chapel House, 21-26 Parnell Street, Dublin 1, Ireland, | Director | 30 June 2011 | Active |
| Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 02 October 2013 | Active |
| 5th Floor Chapel House, 21-26 Parnell Street, Dublin 1, Ireland, | Director | 01 April 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 18 June 2018 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 18 June 2018 | Active |
| 42, Abington, Malahide, Ireland, | Director | 01 March 1999 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 14 July 2016 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 18 July 2016 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 10 February 2016 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 02 October 2013 | Active |
| 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland, | Director | 30 June 2011 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 March 1999 | Active |
| Bae Systems (Overseas Holdings) Limited | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
|
| Bae Systems (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Warwick House, PO BOX 87, Farnborough, United Kingdom, GU14 6YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person secretary company with change date. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-24 | Officers | Appoint person secretary company with name date. | Download |
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