BS

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Active

Company number 01337451

Guildford, United Kingdom · Incorporated 4 November 1977

Surrey Research Park, Guildford, Surrey, GU2 7RQ, United Kingdom

Last updated on 27 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2019

Company history

Previous company names

SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED · 4 November 1977 – 18 March 1985

SMITH ASSOCIATES LIMITED · 18 March 1985 – 29 May 1992

SMITH SYSTEM ENGINEERING LIMITED · 29 May 1992 – 22 May 1998

THE SMITH GROUP LIMITED · 22 May 1998 – 19 February 2001

IDETICA LIMITED · 19 February 2001 – 25 June 2001

DETICA LIMITED · 25 June 2001 – 27 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Detica Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
15 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Legacy
Capital
13 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2019 View
Legacy
Insolvency
13 December 2019 View
Resolution
Resolution
13 December 2019 View
Capital Allotment Shares
Capital
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Miscellaneous
Miscellaneous
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Miscellaneous
Miscellaneous
22 August 2014 View
Auditors Resignation Company
Auditors
20 August 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Certificate Change Of Name Company
Change Of Name
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Statement Of Companys Objects
Change Of Constitution
16 March 2011 View
Resolution
Resolution
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Mortgage
18 September 2009 View
Resolution
Resolution
8 July 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Auditors Resignation Company
Auditors
6 March 2009 View
Auditors Resignation Company
Auditors
25 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Accounts
9 December 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
3 October 2006 View
Miscellaneous
Miscellaneous
3 October 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Mortgage
4 October 2003 View
Legacy
Mortgage
4 October 2003 View
Legacy
Mortgage
4 October 2003 View
Legacy
Mortgage
4 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Accounts With Accounts Type Full
Accounts
11 July 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
16 September 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Full
Accounts
8 July 2001 View
Memorandum Articles
Incorporation
28 June 2001 View
Certificate Change Of Name Company
Change Of Name
25 June 2001 View
Certificate Change Of Name Company
Change Of Name
19 February 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Memorandum Articles
Incorporation
2 February 1999 View
Resolution
Resolution
2 February 1999 View
Legacy
Annual Return
18 September 1998 View
Legacy
Address
29 July 1998 View
Legacy
Officers
30 June 1998 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Certificate Change Of Name Company
Change Of Name
21 May 1998 View
Auditors Resignation Company
Auditors
18 March 1998 View
Auditors Resignation Company
Auditors
16 March 1998 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Resolution
Resolution
16 July 1997 View
Legacy
Capital
16 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Capital
24 January 1997 View
Accounts With Accounts Type Full
Accounts
19 November 1996 View
Legacy
Annual Return
4 November 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Capital
17 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Capital
26 January 1996 View
Accounts With Accounts Type Full
Accounts
22 December 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Capital
27 September 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
15 June 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Capital
13 April 1995 View
Legacy
Capital
7 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Legacy
Annual Return
22 November 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Annual Return
7 October 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Capital
21 February 1994 View
Resolution
Resolution
25 November 1993 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Medium
Accounts
12 September 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Capital
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Mortgage
8 February 1993 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Medium
Accounts
25 September 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Officers
18 August 1992 View
Certificate Change Of Name Company
Change Of Name
28 May 1992 View
Legacy
Mortgage
8 January 1992 View
Legacy
Capital
31 October 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Annual Return
20 September 1991 View
Accounts With Accounts Type Medium
Accounts
9 September 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
22 March 1991 View
Accounts With Accounts Type Medium
Accounts
10 January 1991 View
Legacy
Annual Return
10 January 1991 View
Legacy
Capital
21 November 1990 View
Legacy
Mortgage
14 September 1990 View
Legacy
Mortgage
14 June 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Medium
Accounts
27 September 1989 View
Resolution
Resolution
15 November 1988 View
Memorandum Articles
Incorporation
10 November 1988 View
Accounts With Accounts Type Medium
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Legacy
Officers
11 October 1988 View
Memorandum Articles
Incorporation
28 June 1988 View
Legacy
Officers
7 October 1987 View
Accounts With Accounts Type Small
Accounts
7 October 1987 View
Legacy
Annual Return
7 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 October 1986 View
Accounts With Accounts Type Small
Accounts
3 October 1986 View
Legacy
Annual Return
3 October 1986 View
Certificate Change Of Name Company
Change Of Name
11 March 1985 View
Miscellaneous
Miscellaneous
4 November 1977 View
Incorporation Company
Incorporation
4 November 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

GU2 7RQ

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
#06815164
active
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