BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED

active Company number 06815164

Private Limited by Shares · Incorporated on 10th Feb 2009

Get report

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

Reports & checks Buy a company report Run an identity check

Overview

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED is a private limited by shares company based in Guildford. It was incorporated on 10th Feb 2009 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
Daren Smith	Director	13th Apr 2022		British	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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Feb 2009
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

10th Feb 2009 Company incorporated
10th Feb 2009 David Parkes appointed as Secretary
10th Feb 2009 Ian McLaren appointed as Director
10th Feb 2009 Martin Sutherland appointed as Director
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
20th Dec 2013 Martin Sutherland appointed as Director
25th Sep 2014 Martin Sutherland resigned as Director
6th Apr 2016 Detica Group Limited appointed as Corporate PSC
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 Michael Watson appointed as Director
22nd May 2017 Andrew Lazarus resigned as Director
18th Jun 2018 Anthony Jordan appointed as Director
30th Jun 2018 Allan Leggetter resigned as Director
2nd Mar 2020 Michael Watson resigned as Director
27th Apr 2020 David Lawton appointed as Director
28th Jan 2022 Anthony Jordan resigned as Director
13th Apr 2022 Daren Smith appointed as Director
9th Oct 2023 Bruce Martin appointed as Director
9th Oct 2023 David Lawton resigned 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
10th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans