BAE Systems Applied Intelligence Limited
- Company number
- 01337451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1977
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- Detica Limited (until 27 Jan 2014)
- The Smith Group Limited (until 19 Feb 2001)
- Smith System Engineering Limited (until 22 May 1998)
- Smith Associates Limited (until 29 May 1992)
- Smith Associates Consulting System Engineers Limited (until 18 Mar 1985)
- Idetica Limited (until 25 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON, David John | Director | 27 Apr 2020 | 9 Oct 2023 |
| THOMPSON, Andrea Jayne | Director | 1 Jan 2024 | |
| MARTIN, Bruce | Director | 9 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Detica Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems Applied Intelligence Limited → Detica Group Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Controls
- Dividend Training Limited (03672234)
Directors’ other companies
- MARTIN, Bruce - Director at In-Space Missions Limited
- THOMPSON, Andrea Jayne - Director at In-Space Missions Limited