BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

dissolved Company number 03361831

Private Limited by Shares · Incorporated on 29th Apr 1997 · Closed on 2nd Jan 2025

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SIC codes: 62020, 62090
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED is a private limited by shares company based in London. It was incorporated on 29th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

2 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Lawton	Director	1st Apr 2022	This company	British	—
David Parkes	Secretary	30th Jan 2009	This company	Other	—

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Showing the latest 5 of 1,122 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Apr 1997
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

29th Apr 1997 Company incorporated
29th Apr 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Apr 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
23rd May 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd May 1997 Michael Walton appointed as Director
23rd May 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
23rd May 1997 Jane Walton appointed as Secretary
17th Apr 1998 George Shanks appointed as Director
17th Apr 1998 David Hesketh appointed as Director
29th Apr 1998 Martin Anderson appointed as Director
29th Apr 1998 Jane Walton resigned as Secretary
29th Apr 1998 Michael Walton appointed as Secretary
22nd Nov 1999 Jeremy Young appointed as Director
9th May 2000 Michael Walton resigned as Secretary
9th May 2000 Jetinder Golia appointed as Secretary
13th Jun 2000 Malcolm Wolf appointed as Director
13th Jun 2000 David Law appointed as Director
20th Dec 2000 George Shanks resigned as Director
30th Mar 2001 Malcolm Wolf resigned as Director
13th Sep 2001 David Law resigned as Director
4th Feb 2002 Jetinder Golia resigned as Secretary
4th Feb 2002 Katherine Grover appointed as Secretary
8th Aug 2003 Thomas Black appointed as Director
8th Aug 2003 Amanda Gradden appointed as Director
8th Aug 2003 Amanda Gradden appointed as Secretary
9th Aug 2003 Martin Anderson resigned as Director
9th Aug 2003 David Hesketh resigned as Director
9th Aug 2003 Michael Walton resigned as Director
9th Aug 2003 Jeremy Young resigned as Director
9th Aug 2003 Katherine Grover resigned as Secretary
1st Mar 2005 John Wollhead appointed as Secretary
1st Mar 2005 Amanda Gradden resigned as Secretary
26th Jan 2009 Ian McLaren appointed as Director
26th Jan 2009 Martin Sutherland 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 Wollhead resigned as Secretary
31st Mar 2010 Ian McLaren resigned as Director
31st Mar 2010 Kevin Wilson appointed as Director
22nd Jun 2010 Kevin Wilson resigned as Director
22nd Jun 2010 Christopher Coker appointed as Director
30th Oct 2012 Christopher Coker resigned as Director
26th Nov 2012 Bijon Raychawdhuri appointed as Director
2nd Oct 2013 Martin Sutherland resigned as Director
2nd Oct 2013 Neil Medley appointed as Director
30th Jun 2016 Neil Medley resigned as Director
14th Jul 2016 Bijon Raychawdhuri 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 Samantha Duncan appointed as Director
18th Jun 2018 Samantha Duncan resigned as Director
18th Jun 2018 Anthony Jordan appointed as Director
18th Jun 2018 Daniel Jones appointed as Director
30th Jun 2018 Allan Leggetter resigned as Director
28th Jan 2022 Anthony Jordan resigned as Director
1st Apr 2022 David Lawton appointed as Director
13th Jul 2022 Daniel Jones resigned as Director
2nd Feb 2023 Confirmation statement made up

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