Bae Systems Applied Intelligence Limited

Active01337451 Private limited company
Incorporated
4 November 1977 (49 years)
Previously known as
Detica Limited (until 27 January 2014)
Idetica Limited (until 25 June 2001)
The Smith Group Limited (until 19 February 2001)
Earlier: Smith System Engineering Limited, Smith Associates Limited, Smith Associates Consulting System Engineers Limited
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Surrey Research Park
Guildford
GU2 7RQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 August 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 1 January 2024
Also at In-Space Missions Limited · more companies
British,American
Born February 1969 (57)
Director · Appointed 9 October 2023
Also at In-Space Missions Limited, Bae Systems Global Combat Systems Munitions Limited, Detica Group Limited · more companies
British
Born September 1968 (58)
Officer history (53 former)
14 August 2025
Resigned Clarke, Anthony as Secretary
14 August 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
1 January 2024
Appointed Thompson, Andrea Jayne as Director
31 December 2023
Resigned Armstrong, David Iain as Director
9 October 2023
Appointed Martin, Bruce as Director
9 October 2023
Resigned Lawton, David John as Director
31 March 2022
31 March 2022
Appointed Armstrong, David Iain as Director
28 January 2022
Resigned Jordan, Anthony Graham as Director
27 April 2020
Appointed Lawton, David John as Director
2 March 2020
Resigned Watson, Michael Stuart as Director
30 June 2018
Resigned Leggetter, Allan David as Director
18 June 2018
Appointed Jordan, Anthony Graham as Director
20 June 2017
Resigned Taylor, Kevin Brendan, Mr. as Director
22 May 2017
Resigned Lazarus, Andrew Glenn, Dr as Director
22 May 2017
Appointed Watson, Michael Stuart as Director
22 May 2017
18 July 2016
Appointed Leggetter, Allan David as Director
14 July 2016
Appointed Lazarus, Andrew Glenn, Dr as Director
14 July 2016
Resigned Raychawdhuri, Bijon Neil as Director
30 June 2016
Resigned Medley, Neil Stephen as Director
3 October 2014
Appointed Taylor, Kevin Brendan, Mr. as Director
25 September 2014
Resigned Sutherland, Martin Conrad as Director
26 November 2012
Appointed Medley, Neil Stephen as Director
26 November 2012
Appointed Raychawdhuri, Bijon Neil as Director
30 October 2012
Resigned Coker, Christopher as Director
22 June 2010
Appointed Coker, Christopher as Director
22 June 2010
Resigned Wilson, Kevin Michael as Director
31 March 2010
Resigned Mclaren, Ian as Director
31 March 2010
Appointed Wilson, Kevin Michael as Director
30 January 2009
Appointed Parkes, David Stanley as Secretary
30 January 2009
Resigned Woollhead, John Andrew as Secretary
26 January 2009
Resigned Gradden, Amanda Jane as Director
26 January 2009
Appointed Mclaren, Ian as Director
26 January 2009
Appointed Sutherland, Martin Conrad as Director
26 January 2009
Resigned Evans, Colin Michael as Director
26 January 2009
Resigned Black, Thomas Joseph as Director
1 March 2005
Appointed Woollhead, John Andrew as Secretary
1 March 2005
Resigned Gradden, Amanda Jane as Secretary
5 January 2004
Resigned Burfoot, Timothy as Director
5 January 2004
Resigned Vaughan, Quentin, Dr as Director
5 January 2004
Resigned Colbrook, Adrian, Doctor as Director
5 January 2004
Resigned Peck, Andrew John, Dr as Director
5 January 2004
Resigned Graham-Rack, Nicholas Stuart as Director
5 January 2004
Resigned Mitchell, David Gerard, Dr as Director
17 July 2003
Appointed Gradden, Amanda Jane as Secretary
17 July 2003
Resigned Alcock, David Andrew as Director
17 July 2003
Resigned Alcock, David Andrew as Secretary
17 July 2003
Appointed Gradden, Amanda Jane as Director
27 February 2003
Resigned Sheppard, Colin as Director
22 May 2002
Appointed Vaughan, Quentin, Dr as Director
22 May 2002
Appointed Burfoot, Timothy as Director
27 November 2000
Resigned Bennett, Mark Arwyn as Director
1 November 2000
Appointed Sheppard, Colin as Director
1 November 2000
Appointed Peck, Andrew John, Dr as Director
26 February 1999
Appointed Mitchell, David Gerard, Dr as Director
22 January 1999
Resigned Curtis, Geoffrey Edward, Dr as Director
20 January 1999
Resigned Armstrong, Richard Hamilton as Director
20 January 1999
Resigned Pearson, Henry James, Dr as Director
20 January 1999
Resigned Watson, Andrew William, Doctor as Director
20 January 1999
Resigned Sweet, Richard John Mcmurdo as Director
20 January 1999
Resigned Shenton, Richard David as Director
5 June 1998
Appointed Evans, Colin Michael as Director
1 August 1997
Appointed Shenton, Richard David as Director
1 August 1997
Appointed Colbrook, Adrian, Doctor as Director
11 June 1997
Resigned Burke, Nigel Richard, Dr as Director
11 June 1997
Resigned Smith, Bruce Gordon, Dr as Director
11 June 1997
Resigned Clifton, Trevor Russell, Doctor as Director
9 June 1997
Resigned Taylor, John David, Doctor as Director
1 June 1996
Appointed Alcock, David Andrew as Director
29 February 1996
Resigned Elliott, Christopher James, Dr as Director
31 January 1996
Appointed Alcock, David Andrew as Secretary
31 January 1996
Resigned Pearson, Henry James, Dr as Secretary
30 November 1995
Resigned Stott, Zofia Teresa, Dr as Director
3 October 1995
Appointed Pearson, Henry James, Dr as Secretary
30 September 1995
Resigned Beasley, John Rees as Secretary
30 September 1995
Resigned Beasley, John Rees as Director
23 June 1995
Appointed Beasley, John Rees as Secretary
23 June 1995
Resigned Black, Thomas Joseph, Doctor as Secretary
13 June 1995
Resigned Bristow, Robert Philip, Dr as Director
13 June 1995
Resigned Mcculloch, Robert Andrew, Doctor as Director
13 June 1995
Resigned Wyss, Geoffrey, Dr as Director
26 May 1995
Resigned Wilkinson, David, Doctor as Director
2 September 1994
Appointed Black, Thomas Joseph, Doctor as Secretary
8 July 1994
Resigned Hardley, Timothy Stephen as Director
8 July 1994
Resigned Hardley, Timothy Stephen as Secretary
1 April 1994
Appointed Bennett, Mark Arwyn as Director
1 April 1994
Appointed Taylor, John David, Doctor as Director
1 April 1994
Appointed Stott, Zofia Teresa, Dr as Director
1 August 1993
Appointed Clifton, Trevor Russell, Doctor as Director
1 April 1993
Appointed Beasley, John Rees as Director
1 November 1992
Appointed Armstrong, Richard Hamilton as Director
1 November 1992
Appointed Bristow, Robert Philip, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3328242

Holdings 1

Companies where Bae Systems Applied Intelligence Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 295

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates2 September 2026
10 September 2025Confirmation statement with no updates2 September 2025
21 August 2025Full accounts31 December 2024
15 August 2025Termination of appointment of a secretary
Show all 295 filings

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