Bae Systems Applied Intelligence (Gcs) Limited
Company Profile
dissolved
UnknownBae Systems Applied Intelligence (gcs) Limited
03908646•Private Limited With Share Capital
C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB
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Incorporated
18/01/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Applied Intelligence (gcs) Limited (03908646) is a private limited with share capital incorporated on 18/01/2000 (26 years old) and registered in london, EC4M7RB. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/01/2000
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2023
Resolution
Category:Resolution
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Miscellaneous
Category:Miscellaneous
Date:22-10-2014
Miscellaneous
Category:Miscellaneous
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Auditors Resignation Company
Category:Auditors
Date:03-12-2013
Auditors Resignation Company
Category:Auditors
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Resolution
Category:Resolution
Date:17-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2011
Termination Secretary Company With Name
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Mortgage
Date:19-08-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:23-01-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date03/08/2022
Latest Accounts31/12/2021
Trading Addresses
C/O Interpath Limited, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Surrey Research Park, Guildford, Surrey, GU27RQ
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