Bae Systems Applied Intelligence (International) Limited

Active06815164 Private limited company

Incorporated: 10 February 2009 (17 years)
Previously known as: Detica International Limited (until 27 January 2014)
Tica International Limited (until 24 August 2010)
Industry: Information technology consultancy activities (62020)
Directors: Bruce Martin
Daren Robert Smith
Owned by: Detica Group Limited
Accounts type: Full
Region: South East
Address: Priestley Road
Surrey Research Park
Guildford
GU2 7RQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 February 2027
Last conf. stmt: 10 February 2026

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

Martin, Bruce

Director · Appointed 9 October 2023

Also at Kirintec Limited · more companies

British

Born September 1968 (58)

Smith, Daren Robert

Director · Appointed 13 April 2022

Also at Kirintec Limited

British

Born October 1970 (56)

Officer history (14 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

9 October 2023

Appointed Martin, Bruce as Director

9 October 2023

Resigned Lawton, David John as Director

13 April 2022

Appointed Smith, Daren Robert 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

22 May 2017

Resigned Lazarus, Andrew Glenn, Dr as Director

22 May 2017

Appointed Watson, Michael Stuart as Director

18 July 2016

Appointed Leggetter, Allan David as Director

14 July 2016

Resigned Raychawdhuri, Bijon Neil as Director

14 July 2016

Appointed Lazarus, Andrew Glenn, Dr as Director

30 June 2016

Resigned Medley, Neil Stephen as Director

25 September 2014

Resigned Sutherland, Martin Conrad as Director

20 December 2013

Appointed Sutherland, Martin Conrad as Director

2 October 2013

Resigned Sutherland, Martin Conrad as Director

2 October 2013

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

10 February 2009

Appointed Mclaren, Ian as Director

10 February 2009

Appointed Sutherland, Martin Conrad as Director

10 February 2009

Appointed Parkes, David Stanley as Secretary

Ownership 1 active

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

Detica Group Limited

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

Filings 84

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
1 May 2026	Confirmation statement with no updates	10 February 2026
21 August 2025	Full accounts	31 December 2024
15 August 2025	Termination of appointment of a secretary
15 August 2025	Appointment of a secretary