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Officers15

Events2

Documents66

Additional data

Related companies4

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Last updated: Jun 01, 2024

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 2009 (15 years ago)

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Summary

NameBAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
Historical names
  • DETICA INTERNATIONAL LIMITED
  • TICA INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06815164
Incorporation Date10 Feb 2009 (15 years ago) / 1456 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, GUILDFORD, PRIESTLEY ROAD, SURREY RESEARCH PARK, GU2 7RQ

Officers

individual

IndividualUnited Kingdom

Detica Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jordan, Anthony Graham

Director


Appointed on18 Jun 2018

Resigned on28 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lazarus, Andrew Glenn, Dr

Director


Appointed on14 Jul 2016

Resigned on22 May 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on10 Feb 2009

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Events

Old value

27 Jan 2014

Name changeDETICA INTERNATIONAL LIMITED

24 Aug 2010

Name changeTICA INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type fullAAView
26 May 2022Change registered office address company with date old address new addressAD01View
13 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Feb 2025
    due by 24 Feb 2025
  • Last statement dated10 Feb 2024
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016

Frequently asked questions

Where is BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED's headquarters?

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED's headquarters is located at UNITED KINGDOM, SURREY, GUILDFORD, PRIESTLEY ROAD, SURREY RESEARCH PARK, GU2 7RQ

What is BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED's industry?

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED is in the industry of Computer consultancy activities

What year was BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED started?

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED was started in 2009

Sources: Companies House