BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BAE SYSTEMS APPLIED INTELLIGENCE LIMITED · parent
- BAE Systems Applied Intelligence Malaysia Sdn Bhd 99.99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.