BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

dissolved Company number 03908646

Private Limited by Shares · Incorporated on 18th Jan 2000 · Closed on 2nd Oct 2024

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SIC code: 74990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

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

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Haycock	Director	1st Apr 2022	This company	British	—
Ann-Louise Holding	Secretary	7th Sep 2011	This company	Not recorded	—
David Lawton	Director	1st Apr 2022	This company	British	—

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

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Jan 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

18th Jan 2000 Company incorporated
18th Jan 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
18th Jan 2000 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
18th Jan 2000 COMPSEC K&R LIMITED appointed as Corporate secretary
18th Jan 2000 Mark Fitzhugh appointed as Director
18th Jan 2000 LONDON LAW SERVICES LIMITED appointed as Nominee director
18th Jan 2000 LONDON LAW SERVICES LIMITED resigned as Nominee director
20th Mar 2000 COMPSEC K&R LIMITED resigned as Corporate secretary
20th Mar 2000 Astrid Berndt appointed as Secretary
8th Jan 2001 Benoit Canick appointed as Director
14th Feb 2011 COMPSEC K&R LIMITED appointed as Corporate secretary
14th Feb 2011 Astrid Berndt resigned as Secretary
21st Mar 2011 Christopher Coker appointed as Director
21st Mar 2011 Martin Sutherland appointed as Director
7th Sep 2011 COMPSEC K&R LIMITED resigned as Corporate secretary
7th Sep 2011 Ann-Louise Holding appointed as Secretary
7th Sep 2011 Ann-Louise Holding appointed as Director
7th Sep 2011 Ann-Louise Holding resigned as Director
30th Oct 2012 Christopher Coker resigned as Director
13th Dec 2012 Mark Fitzhugh resigned as Director
31st Dec 2012 Benoit Canick resigned as Director
2nd Oct 2013 Martin Sutherland resigned as Director
2nd Oct 2013 Bijon Raychawdhuri appointed as Director
2nd Oct 2013 Richard Moseley appointed as Director
14th Jul 2016 Bijon Raychawdhuri resigned as Director
14th Jul 2016 Andrew Lazarus appointed as Director
22nd May 2017 Andrew Lazarus resigned as Director
22nd May 2017 Samantha Duncan appointed as Director
5th Jan 2018 Richard Moseley resigned 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
28th Jan 2022 Anthony Jordan resigned as Director
1st Apr 2022 Richard Haycock appointed as Director
1st Apr 2022 David Lawton appointed as Director
21st Jul 2022 Daniel Jones resigned as Director
18th Jan 2023 Confirmation statement made up

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