Bae Systems Applied Intelligence (Integration) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DETICA SYSTEM INTEGRATION LIMITED
WALLTIME LIMITED
NVISION LIMITED
RUBUS LIMITED
RUBUS (UK) LIMITED
DETICA (RUBUS) LIMITED
Company type Private Limited Company , Liquidation Company Number 03361831 Record last updated Saturday, July 16, 2022 4:36:50 AM UTC Official Address Surrey Research Park Guildford Gu27yp Onslow There are 22 companies registered at this street
Postal Code GU27YP Sector Other information technology service activities
Visits Searches Document Type Publication date Download link Registry Jul 13, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Appointment of a man as Director Registry Jan 28, 2022 Resignation of one Director (a man) Registry Mar 13, 2019 Resignation of one Secretary (a man) Registry Jun 30, 2018 Resignation of one Director (a man) Registry Jun 18, 2018 Resignation of one Director (a woman) Registry Feb 5, 2018 Confirmation statement made , with updates Financials Jul 11, 2017 Annual accounts Registry May 22, 2017 Appointment of a woman Registry May 22, 2017 Resignation of one Director Registry May 22, 2017 Appointment of a person as Director Registry Feb 7, 2017 Confirmation statement made , with updates Financials Jul 21, 2016 Annual accounts Registry Jul 20, 2016 Appointment of a person as Director Registry Jul 18, 2016 Appointment of a man as Director and Operations Director Registry Jul 18, 2016 Appointment of a person as Director Registry Jul 15, 2016 Resignation of one Director Registry Jul 14, 2016 Appointment of a man as Finance Director and Director Registry Jul 6, 2016 Resignation of one Director Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%) Registry Jun 30, 2016 Resignation of one Company Director and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 4, 2016 Annual return Registry Sep 18, 2015 Change of particulars for director Financials Jul 21, 2015 Annual accounts Registry Feb 16, 2015 Annual return Notices Sep 23, 2014 Appointment of liquidators Notices Sep 23, 2014 Resolutions for winding-up Registry Aug 20, 2014 Miscellaneous document Registry Aug 20, 2014 Auditor's letter of resignation Financials Jul 21, 2014 Annual accounts Registry Feb 7, 2014 Annual return Registry Jan 27, 2014 Company name change Registry Jan 27, 2014 Change of name certificate Registry Oct 8, 2013 Appointment of a person as Director Registry Oct 8, 2013 Resignation of one Director Registry Oct 2, 2013 Appointment of a man as Director and Company Director Registry Oct 2, 2013 Appointment of a man as Director and Company Director 4029... Financials Jul 1, 2013 Annual accounts Registry Feb 14, 2013 Annual return Registry Nov 26, 2012 Appointment of a man as Director and Chartered Accountant Registry Nov 26, 2012 Appointment of a man as Chartered Accountant and Director Registry Nov 26, 2012 Appointment of a person as Director Registry Nov 15, 2012 Resignation of one Director Registry Oct 30, 2012 Resignation of one Accountant and one Director (a man) Financials Jul 5, 2012 Annual accounts Registry Feb 29, 2012 Annual return Registry Oct 19, 2011 Change of particulars for director Financials Jul 6, 2011 Annual accounts Registry Mar 16, 2011 Resolution Registry Mar 16, 2011 Statement of companies objects Registry Mar 16, 2011 Authorised allotment of shares and debentures Registry Feb 22, 2011 Annual return Financials Jul 6, 2010 Annual accounts Registry Jun 29, 2010 Appointment of a person as Director Registry Jun 28, 2010 Resignation of one Director Registry Jun 22, 2010 Appointment of a man as Accountant and Director Registry Apr 8, 2010 Appointment of a person as Director Registry Apr 7, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Director (a man) Registry Mar 1, 2010 Annual return Registry Nov 7, 2009 Change of particulars for secretary Registry Oct 22, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for director 2641284... Financials Sep 26, 2009 Annual accounts Registry Mar 6, 2009 Auditor's letter of resignation Registry Feb 25, 2009 Auditor's letter of resignation 8518302... Registry Feb 9, 2009 Annual return Registry Feb 3, 2009 Appointment of a person Registry Feb 3, 2009 Resignation of a person Registry Jan 30, 2009 Appointment of a man as Secretary Registry Jan 30, 2009 Appointment of a man as Secretary 4029... Registry Jan 29, 2009 Appointment of a person Registry Jan 29, 2009 Appointment of a person 2635138... Registry Jan 29, 2009 Appointment of a man as Director Registry Jan 28, 2009 Resignation of a person Registry Jan 28, 2009 Resignation of a person 2634437... Registry Jan 28, 2009 Resignation of a director Registry Jan 26, 2009 Resignation of 2 people: a man and a woman Registry Dec 9, 2008 Accounts Registry Dec 9, 2008 Change of accounting reference date Financials Nov 12, 2008 Annual accounts Registry Feb 27, 2008 Annual return Financials Feb 1, 2008 Annual accounts Registry Feb 21, 2007 Annual return Financials Feb 1, 2007 Annual accounts Registry Feb 13, 2006 Annual return Financials Jan 31, 2006 Annual accounts Registry Sep 5, 2005 Two appointments: 2 men Registry Mar 14, 2005 Resignation of a person Registry Mar 14, 2005 Appointment of a person Registry Mar 2, 2005 Annual return Registry Mar 1, 2005 Resignation of a woman Financials Feb 1, 2005 Annual accounts Registry Jan 14, 2005 Change of name certificate Registry Jan 14, 2005 Company name change Registry Mar 5, 2004 Annual return Registry Sep 9, 2003 Resignation of a person Registry Sep 9, 2003 Auditor's letter of resignation Registry Sep 9, 2003 Resignation of a person
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