DETICA GROUP LIMITED
Overview
| Company Name | DETICA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03328242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DETICA GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DETICA GROUP LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DETICA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DETICA GROUP PLC | Jun 25, 2001 | Jun 25, 2001 |
| IDETICA GROUP PLC | Feb 19, 2001 | Feb 19, 2001 |
| THE SMITH GROUP HOLDINGS PLC | May 22, 1998 | May 22, 1998 |
| SSE HOLDINGS PLC | May 08, 1997 | May 08, 1997 |
| VENTURESECURE PUBLIC LIMITED COMPANY | Mar 05, 1997 | Mar 05, 1997 |
What are the latest accounts for DETICA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DETICA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for DETICA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard William Haycock on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Bruce Martin on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Appointment of Bruce Martin as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Lawton as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Richard William Haycock as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Frederick Charles Cracknell as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Graham Jordan as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of DETICA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| HAYCOCK, Richard William | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 294363620001 | |||||||||
| MARTIN, Bruce | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 314489260001 | |||||||||
| ALCOCK, David Andrew | Secretary | 11 Broomfield Park RH4 3QQ Westcott Surrey | British | 59520980001 | ||||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323781590001 | |||||||||||
| GRADDEN, Amanda Jane | Secretary | Flat 2 10a Market Mews W1J 7BZ London | British | 77425910003 | ||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | Other | 129203490001 | ||||||||||
| WOOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 13072060002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALCOCK, David Andrew | Director | 11 Broomfield Park RH4 3QQ Westcott Surrey | British | 59520980001 | ||||||||||
| ALLISON, Brian George, Professor | Director | Pockford House Chiddingfold GU8 4XU Godalming Surrey | England | British | 119769740003 | |||||||||
| BANKS, Christopher John | Director | Copyhold Lock Lane RH13 8EF Partridge Green West Sussex | England | British | 27228290002 | |||||||||
| BLACK, Thomas Joseph | Director | Nursted Barns Buriton GU31 5RW Petersfield Hampshire | England | British | 36433240002 | |||||||||
| COKER, Christopher | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 186437190001 | |||||||||
| CONWAY, Christopher John | Director | 32 Pensford Avenue TW9 4HP Richmond Surrey | United Kingdom | Irish | 69898690001 | |||||||||
| CRACKNELL, Julian Frederick Charles | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 220916280001 | |||||||||
| EVANS, Colin Michael | Director | Chesterton Three Gates Lane GU27 2LD Haslemere Surrey | United Kingdom | British | 59092970002 | |||||||||
| GORDON, John Alexander, General | Director | C/O Detica, 90 Priestley Road Surrey Research Park GU2 7YP Guildford Surrey | American | 122082800001 | ||||||||||
| GRADDEN, Amanda Jane | Director | Flat 2 10a Market Mews W1J 7BZ London | England | British | 77425910003 | |||||||||
| GRAHAM-RACK, Nicholas Stuart | Director | Brackenwood Woodland Avenue GU6 7HU Cranleigh Surrey | British | 30680280003 | ||||||||||
| GRIFFITHS, Guy Rhodri | Director | Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House PO BOX 87 Hants | United Kingdom | British | 49096920002 | |||||||||
| JORDAN, Anthony Graham | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 247581450001 | |||||||||
| LAWTON, David John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 269197540001 | |||||||||
| LAZARUS, Andrew Glenn, Dr | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United States | American | 210434770001 | |||||||||
| LEEFE, Simon Neville Arden | Director | Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex | United Kingdom | British | 136410560001 | |||||||||
| LEGGETTER, Allan David | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 210593480001 | |||||||||
| LYNAS, Peter John, Mr. | Director | c/o Bae Systems Carlton Gardens SW1Y 5AD London 6 | United Kingdom | British | 30789300002 | |||||||||
| MAYHEW, Mark David | Director | Ashdown House Miles Lane KT11 2EA Cobham Surrey | England | British | 44096490003 | |||||||||
| MCLAREN, Ian | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 135917180001 | |||||||||
| MEDLEY, Neil Stephen | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 173954590001 | |||||||||
| PEARSON, Henry James, Dr | Director | 88 Wodeland Avenue GU2 4LD Guildford Surrey | British | 76330220001 | ||||||||||
| RAYCHAWDHURI, Bijon Neil | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems0-Company Secretariat Hants. United Kingdom | United States | British | 173921810002 | |||||||||
| SUTHERLAND, Martin Conrad | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 135921820002 | |||||||||
| WATSON, Michael Stuart | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 188269720001 | |||||||||
| WILSON, Kevin Michael | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 150329990001 |
Who are the persons with significant control of DETICA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0