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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03361831
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Interpath Limited
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB UK
Management
- Geschäftsführung
- LAWTON, David John
- Prokuristen
- PARKES, David Stanley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1997
- Alter der Firma 1997-04-29 27 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Anteilseigner
- BAE SYSTEMS PLC (-%) United Kingdom, London, SW1Y 5AD, 6 Carlton Gardens
- DETICA GROUP LIMITED (100.00%) United Kingdom, Camberley, GU16 7EX, Frimley, Lyon Way, Victory Point
- Beneficial Owners
- Detica Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- BAE Systems Applied Intelligence (Integration) Limited
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- DETICA SYSTEM INTEGRATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-02
- Jahresmeldung
- Fälligkeit: 2024-02-16
- Letzte Einreichung: 2023-02-02
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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED Firmenbeschreibung
- BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03361831. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1997 registriert. BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DETICA SYSTEM INTEGRATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über C/o Interpath Limited erreicht werden.
Jetzt sichern BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bae Systems Applied Intelligence (Integration) Limited - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
- 1997-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-07-11) - RESOLUTIONS
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resolution (2023-10-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-10-05) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2023-07-21) - SH19
-
legacy (2023-07-21) - SH20
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legacy (2023-07-21) - CAP-SS
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resolution (2023-07-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-12-19) - CH01
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liquidation-voluntary-appointment-of-liquidator (2023-10-05) - 600
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memorandum-articles (2023-07-11) - MA
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change-person-secretary-company-with-change-date (2023-12-11) - CH03
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-05) - AA
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-08-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-21) - AA
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change-person-director-company-with-change-date (2015-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-27) - CERTNM
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accounts-with-accounts-type-full (2014-07-21) - AA
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auditors-resignation-company (2014-08-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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miscellaneous (2014-08-20) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-11-26) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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statement-of-companys-objects (2011-03-16) - CC04
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resolution (2011-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
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accounts-with-accounts-type-full (2010-07-06) - AA
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appoint-person-director-company-with-name (2010-06-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288b
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legacy (2009-02-03) - 288a
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legacy (2009-01-29) - 288a
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legacy (2009-02-03) - 288b
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legacy (2009-02-09) - 363a
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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auditors-resignation-company (2009-03-06) - AUD
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accounts-with-accounts-type-full (2009-09-26) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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auditors-resignation-company (2009-02-25) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-09) - 225
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-14) - CERTNM
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legacy (2005-03-02) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-03-14) - 288a
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legacy (2005-03-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-09-09) - 288b
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legacy (2003-09-08) - 353
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legacy (2003-09-08) - 287
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legacy (2003-09-08) - 225
-
legacy (2003-09-03) - 288a
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auditors-resignation-company (2003-09-09) - AUD
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legacy (2003-08-19) - 288a
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certificate-change-of-name-company (2003-08-27) - CERTNM
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legacy (2003-06-27) - 403a
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legacy (2003-06-12) - 403a
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legacy (2003-02-26) - 363s
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auditors-resignation-company (2003-01-23) - AUD
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accounts-with-accounts-type-full (2003-01-21) - AA
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legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 363s
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legacy (2002-05-29) - 88(2)R
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legacy (2002-02-11) - 288b
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legacy (2002-02-11) - 288a
-
legacy (2002-01-29) - 395
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legacy (2002-01-11) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-18) - AA
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legacy (2001-02-08) - 288b
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legacy (2001-04-11) - 288b
-
legacy (2001-04-14) - 395
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-09-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-06) - 88(2)R
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legacy (2000-05-19) - 288a
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legacy (2000-05-19) - 288b
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legacy (2000-05-10) - 363s
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certificate-change-of-name-company (2000-04-10) - CERTNM
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legacy (2000-04-06) - 395
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legacy (2000-02-07) - 123
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memorandum-articles (2000-02-07) - MEM/ARTS
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resolution (2000-02-07) - RESOLUTIONS
-
legacy (2000-01-21) - 288a
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legacy (2000-03-09) - 88(2)R
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legacy (2000-06-23) - 288a
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legacy (2000-07-24) - 88(2)R
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legacy (2000-08-01) - 287
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certificate-change-of-name-company (2000-11-28) - CERTNM
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memorandum-articles (2000-12-01) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-05-28) - 363s
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memorandum-articles (1999-12-07) - MEM/ARTS
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-12-17) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-05-20) - 88(2)R
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legacy (1998-05-20) - 288a
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resolution (1998-05-20) - RESOLUTIONS
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legacy (1998-05-20) - 123
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legacy (1998-05-20) - 122
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legacy (1998-07-01) - 363s
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memorandum-articles (1998-05-20) - MEM/ARTS
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legacy (1998-05-28) - 288b
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legacy (1998-05-28) - 288a
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legacy (1998-06-23) - 395
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legacy (1998-07-01) - 288a
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legacy (1998-07-08) - 287
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-12-21) - 88(2)R
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statement-of-affairs (1998-12-21) - SA
keyboard_arrow_right 1997
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legacy (1997-06-23) - 288b
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legacy (1997-06-23) - 288a
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incorporation-company (1997-04-29) - NEWINC
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legacy (1997-05-31) - 287
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certificate-change-of-name-company (1997-06-03) - CERTNM