UK Companies House feature
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
Profile
- Company number
- 01337451
- Status
- Active
- Incorporation
- 1977-11-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue operational existence for at least 12 months from the date of approval of the financial statements. The Company has net assets of £140,715k and made a profit of £10,846k. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- BAE Systems Applied Intelligence Malaysia Sdn Bhd · 99.99% held · Malaysia
Significant events
- “Virgin Media v NTL Pension Trustees Ltd and others' case, with Company monitoring developments. Impact on defined benefit schemes not anticipated to be material to the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-08-14 | — | — |
| MARTIN, Bruce | Director | 2023-10-09 | Sep 1968 | British |
| THOMPSON, Andrea Jayne | Director | 2024-01-01 | Feb 1969 | British,American |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, David Andrew | Secretary | 1996-01-31 | 2003-07-17 |
| BEASLEY, John Rees | Secretary | 1995-06-23 | 1995-09-30 |
| BLACK, Thomas Joseph, Doctor | Secretary | 1994-09-02 | 1995-06-23 |
| CLARKE, Anthony | Secretary | 2024-06-01 | 2025-08-14 |
| GRADDEN, Amanda Jane | Secretary | 2003-07-17 | 2005-03-01 |
| HARDLEY, Timothy Stephen | Secretary | — | 1994-07-08 |
| PARKES, David Stanley | Secretary | 2009-01-30 | 2024-05-31 |
| PEARSON, Henry James, Dr | Secretary | 1995-10-03 | 1996-01-31 |
| WOOLLHEAD, John Andrew | Secretary | 2005-03-01 | 2009-01-30 |
| ALCOCK, David Andrew | Director | 1996-06-01 | 2003-07-17 |
| ARMSTRONG, David Iain | Director | 2022-03-31 | 2023-12-31 |
| ARMSTRONG, Richard Hamilton | Director | 1992-11-01 | 1999-01-20 |
| BEASLEY, John Rees | Director | 1993-04-01 | 1995-09-30 |
| BENNETT, Mark Arwyn | Director | 1994-04-01 | 2000-11-27 |
| BLACK, Thomas Joseph | Director | — | 2009-01-26 |
| BRISTOW, Robert Philip, Dr | Director | 1992-11-01 | 1995-06-13 |
| BURFOOT, Timothy | Director | 2002-05-22 | 2004-01-05 |
| BURKE, Nigel Richard, Dr | Director | — | 1997-06-11 |
| CLIFTON, Trevor Russell, Doctor | Director | 1993-08-01 | 1997-06-11 |
| COKER, Christopher | Director | 2010-06-22 | 2012-10-30 |
| COLBROOK, Adrian, Doctor | Director | 1997-08-01 | 2004-01-05 |
| CRACKNELL, Julian Frederick Charles | Director | 2017-05-22 | 2022-03-31 |
| CURTIS, Geoffrey Edward, Dr | Director | — | 1999-01-22 |
| ELLIOTT, Christopher James, Dr | Director | — | 1996-02-29 |
| EVANS, Colin Michael | Director | 1998-06-05 | 2009-01-26 |
| GRADDEN, Amanda Jane | Director | 2003-07-17 | 2009-01-26 |
| GRAHAM-RACK, Nicholas Stuart | Director | — | 2004-01-05 |
| HARDLEY, Timothy Stephen | Director | — | 1994-07-08 |
| JORDAN, Anthony Graham | Director | 2018-06-18 | 2022-01-28 |
| LAWTON, David John | Director | 2020-04-27 | 2023-10-09 |
| LAZARUS, Andrew Glenn, Dr | Director | 2016-07-14 | 2017-05-22 |
| LEGGETTER, Allan David | Director | 2016-07-18 | 2018-06-30 |
| MCCULLOCH, Robert Andrew, Doctor | Director | — | 1995-06-13 |
| MCLAREN, Ian | Director | 2009-01-26 | 2010-03-31 |
| MEDLEY, Neil Stephen | Director | 2012-11-26 | 2016-06-30 |
| MITCHELL, David Gerard, Dr | Director | 1999-02-26 | 2004-01-05 |
| PEARSON, Henry James, Dr | Director | — | 1999-01-20 |
| PECK, Andrew John, Dr | Director | 2000-11-01 | 2004-01-05 |
| RAYCHAWDHURI, Bijon Neil | Director | 2012-11-26 | 2016-07-14 |
| SHENTON, Richard David | Director | 1997-08-01 | 1999-01-20 |
| SHEPPARD, Colin | Director | 2000-11-01 | 2003-02-27 |
| SMITH, Bruce Gordon, Dr | Director | — | 1997-06-11 |
| STOTT, Zofia Teresa, Dr | Director | 1994-04-01 | 1995-11-30 |
| SUTHERLAND, Martin Conrad | Director | 2009-01-26 | 2014-09-25 |
| SWEET, Richard John Mcmurdo | Director | — | 1999-01-20 |
| TAYLOR, John David, Doctor | Director | 1994-04-01 | 1997-06-09 |
| TAYLOR, Kevin Brendan, Mr. | Director | 2014-10-03 | 2017-06-20 |
| VAUGHAN, Quentin, Dr | Director | 2002-05-22 | 2004-01-05 |
| WATSON, Andrew William, Doctor | Director | — | 1999-01-20 |
| WATSON, Michael Stuart | Director | 2017-05-22 | 2020-03-02 |
| WILKINSON, David, Doctor | Director | — | 1995-05-26 |
| WILSON, Kevin Michael | Director | 2010-03-31 | 2010-06-22 |
| WYSS, Geoffrey, Dr | Director | — | 1995-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Detica Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 293 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-12-11 | CH01 | officers | change person director company with change date |
| 2023-12-11 | CH03 | officers | change person secretary company with change date |
| 2023-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.