BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

active Company number 01337451

Private Limited by Shares · Incorporated on 4th Nov 1977

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SIC code: 62020
Registered office: Guildford, GU2 7RQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED is a private limited by shares company based in Guildford. It was incorporated on 4th Nov 1977 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate secretary	14th Aug 2025		Not recorded	View profile
Bruce Martin	Director	9th Oct 2023		British	View profile
Andrea Thompson	Director	1st Jan 2024		British,American	View profile
Detica Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 4th Nov 1977
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Nov 1977 Company incorporated
1st Nov 1992 Robert Bristow appointed as Director
1st Nov 1992 Richard Armstrong appointed as Director
1st Apr 1993 John Beasley appointed as Director
1st Aug 1993 Trevor Clifton appointed as Director
1st Apr 1994 Mark Bennett appointed as Director
8th Jul 1994 Timothy Hardley resigned as Director
8th Jul 1994 Timothy Hardley resigned as Secretary
2nd Sep 1994 Thomas Black appointed as Secretary
13th Jun 1995 Robert Bristow resigned as Director
13th Jun 1995 Robert McCulloch resigned as Director
23rd Jun 1995 Thomas Black resigned as Secretary
23rd Jun 1995 John Beasley appointed as Secretary
30th Sep 1995 John Beasley resigned as Director
30th Sep 1995 John Beasley resigned as Secretary
3rd Oct 1995 Henry Pearson appointed as Secretary
31st Jan 1996 Henry Pearson resigned as Secretary
31st Jan 1996 David Alcock appointed as Secretary
29th Feb 1996 Christopher Elliott resigned as Director
1st Jun 1996 David Alcock appointed as Director
11th Jun 1997 Nigel Burke resigned as Director
11th Jun 1997 Trevor Clifton resigned as Director
1st Aug 1997 Adrian Colbrook appointed as Director
5th Jun 1998 Colin Evans appointed as Director
20th Jan 1999 Richard Armstrong resigned as Director
22nd Jan 1999 Geoffrey Curtis resigned as Director
26th Feb 1999 David Mitchell appointed as Director
27th Nov 2000 Mark Bennett resigned as Director
22nd May 2002 Timothy Burfoot appointed as Director
17th Jul 2003 David Alcock resigned as Director
17th Jul 2003 David Alcock resigned as Secretary
17th Jul 2003 Amanda Gradden appointed as Director
17th Jul 2003 Amanda Gradden appointed as Secretary
5th Jan 2004 Timothy Burfoot resigned as Director
5th Jan 2004 Adrian Colbrook resigned as Director
5th Jan 2004 Nicholas Graham-Rack resigned as Director
5th Jan 2004 David Mitchell resigned as Director
1st Mar 2005 John Woollhead appointed as Secretary
1st Mar 2005 Amanda Gradden resigned as Secretary
26th Jan 2009 Colin Evans resigned as Director
26th Jan 2009 Ian McLaren appointed as Director
26th Jan 2009 Thomas Black resigned as Director
26th Jan 2009 Amanda Gradden resigned as Director
30th Jan 2009 David Parkes appointed as Secretary
30th Jan 2009 John Woollhead resigned as Secretary
31st Mar 2010 Ian McLaren resigned as Director
22nd Jun 2010 Christopher Coker appointed as Director
30th Oct 2012 Christopher Coker resigned as Director
26th Nov 2012 Neil Medley appointed as Director
6th Apr 2016 Detica Group Limited appointed as Corporate PSC
30th Jun 2016 Neil Medley resigned as Director
14th Jul 2016 Andrew Lazarus appointed as Director
18th Jul 2016 Allan Leggetter appointed as Director
22nd May 2017 Andrew Lazarus resigned as Director
22nd May 2017 Julian Cracknell appointed as Director
18th Jun 2018 Anthony Jordan appointed as Director
30th Jun 2018 Allan Leggetter resigned as Director
27th Apr 2020 David Lawton appointed as Director
28th Jan 2022 Anthony Jordan resigned as Director
31st Mar 2022 Julian Cracknell resigned as Director
31st Mar 2022 David Armstrong appointed as Director
9th Oct 2023 David Lawton resigned as Director
9th Oct 2023 Bruce Martin appointed as Director
31st Dec 2023 David Armstrong resigned as Director
1st Jan 2024 Andrea Thompson appointed as Director
31st May 2024 David Parkes resigned as Secretary
1st Jun 2024 Anthony Clarke appointed as Secretary
14th Aug 2025 Anthony Clarke resigned as Secretary
14th Aug 2025 BAE SYSTEMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
2nd Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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