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Jméno	BAE Systems Applied Intelligence Limited
Adresa	Surrey Research Park Guildford GU2 7RQ
VAT ID (DIČ)	no VAT ID available
Company No.	01337451 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Detica Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Detica Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03328242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Armstrong, David Iain Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Anthony London, England Status: Active Notified: 01/06/2024 Role: Secretary

Martin, Bruce Company Secretariat, Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 09/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thompson, Andrea Jayne Camberley, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Black, Thomas Joseph Buriton, Petersfield Status: Ceased Ceased: 26/01/2009 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British

Gradden, Amanda Jane London Status: Ceased Notified: 17/07/2003 Ceased: 26/01/2009 Occupation: Charteerd Accountant Role: Director Country of Residence: England Nationality: British

Gradden, Amanda Jane London Status: Ceased Notified: 17/07/2003 Ceased: 01/03/2005 Occupation: Charteerd Accountant Role: Secretary Nationality: British

Lawton, David John Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 09/10/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, David Stanley Camberley, England Status: Ceased Notified: 30/01/2009 Ceased: 31/05/2024 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB SOC.OS Cyber Security LTD Status: Ceased Notified: 23/04/2020 Ceased: 22/06/2020 Companies House Number: 12570325 Nature of Control