Detica Group Limited in Farnborough Aerospace Centre FARNBOROUGH

Detica Group Limited FARNBOROUGH

Detica Group started in year 1997 as Private Limited Company with registration number 03328242. The Detica Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Farnborough at Warwick House Po Box 87. Postal code: GU14 6YU. Since 2001/06/25 Detica Group Limited is no longer carrying the name Idetica Group PLC.

Currently there are 2 directors in the the firm, namely Bruce M. and Richard H.. In addition one secretary - David P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Detica Group Limited Address / Contact

Office Address	Warwick House Po Box 87
Office Address2	Farnborough Aerospace Centre
Town	Farnborough
Post code	GU14 6YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03328242
Date of Incorporation	Wed, 5th Mar 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Bruce M.

Position: Director

Appointed: 09 October 2023

Richard H.

Position: Director

Appointed: 01 April 2022

David P.

Position: Secretary

Appointed: 30 January 2009

David L.

Position: Director

Appointed: 27 April 2020

Resigned: 09 October 2023

Julian C.

Position: Director

Appointed: 17 July 2018

Resigned: 31 March 2022

Anthony J.

Position: Director

Appointed: 18 June 2018

Resigned: 28 January 2022

Michael W.

Position: Director

Appointed: 22 May 2017

Resigned: 02 March 2020

Allan L.

Position: Director

Appointed: 18 July 2016

Resigned: 30 June 2018

Andrew L.

Position: Director

Appointed: 14 July 2016

Resigned: 22 May 2017

Neil M.

Position: Director

Appointed: 06 October 2014

Resigned: 30 June 2016

Bijon R.

Position: Director

Appointed: 26 November 2012

Resigned: 14 July 2016

Christopher C.

Position: Director

Appointed: 22 June 2010

Resigned: 30 October 2012

Kevin W.

Position: Director

Appointed: 31 March 2010

Resigned: 22 June 2010

Martin S.

Position: Director

Appointed: 26 January 2009

Resigned: 25 September 2014

Ian M.

Position: Director

Appointed: 26 January 2009

Resigned: 31 March 2010

Guy G.

Position: Director

Appointed: 25 September 2008

Resigned: 18 March 2009

Peter L.

Position: Director

Appointed: 25 September 2008

Resigned: 18 March 2009

John G.

Position: Director

Appointed: 01 April 2007

Resigned: 25 September 2008

Colin E.

Position: Director

Appointed: 22 September 2006

Resigned: 26 January 2009

John W.

Position: Secretary

Appointed: 17 January 2005

Resigned: 30 January 2009

Amanda G.

Position: Director

Appointed: 17 July 2003

Resigned: 26 January 2009

Amanda G.

Position: Secretary

Appointed: 17 July 2003

Resigned: 17 January 2005

Mark M.

Position: Director

Appointed: 01 May 2003

Resigned: 25 September 2008

Christopher C.

Position: Director

Appointed: 16 November 2000

Resigned: 25 September 2008

Christopher B.

Position: Director

Appointed: 16 October 2000

Resigned: 25 September 2008

Brian A.

Position: Director

Appointed: 01 September 1997

Resigned: 14 February 2002

Simon L.

Position: Director

Appointed: 23 June 1997

Resigned: 01 May 2003

Nicholas G.

Position: Director

Appointed: 01 May 1997

Resigned: 20 September 1999

Thomas B.

Position: Director

Appointed: 01 May 1997

Resigned: 26 January 2009

David A.

Position: Director

Appointed: 01 May 1997

Resigned: 17 July 2003

David A.

Position: Secretary

Appointed: 01 May 1997

Resigned: 17 July 2003

Henry P.

Position: Director

Appointed: 01 May 1997

Resigned: 22 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 05 March 1997

Resigned: 01 May 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 March 1997

Resigned: 01 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1997

Resigned: 01 May 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Bae Systems (Holdings) Limited from Camberley, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bae Systems (Holdings) Limited

Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5265414
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Idetica Group PLC	June 25, 2001
The Smith Group Holdings PLC	February 19, 2001
Sse Holdings PLC	May 22, 1998
Venturesecure Public Company	May 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, August 2021	accounts	Free Download
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	2430862.28 GBP is the capital in company's statement on 2015/03/09	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (48 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 9th, December 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 10th, July 2008	accounts	Free Download (94 pages)
363s	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 13th, August 2007	accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 13th, August 2007	accounts	Free Download (90 pages)
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (84 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (84 pages)
363s	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 30th, June 2005	accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 30th, June 2005	accounts	Free Download (63 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, July 2004	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, July 2004	accounts	Free Download (52 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (9 pages)
363(353)	Registered office changed on 29/04/04; Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 23rd, August 2003	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 23rd, August 2003	accounts	Free Download (52 pages)
363a	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, August 2002	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, August 2002	accounts	Free Download (57 pages)
363a	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (86 pages)
363a	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (86 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 8th, July 2001	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 8th, July 2001	accounts	Free Download (56 pages)
363a	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (38 pages)
363a	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (46 pages)
363a	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (46 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 9th, July 1999	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 9th, July 1999	accounts	Free Download (38 pages)
363a	Annual return up to 1999/04/20 with shareholders record filed on: 20th, April 1999	annual return	Free Download (12 pages)
363a	Annual return up to 1999/04/20 with shareholders record filed on: 20th, April 1999	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 19th, June 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 19th, June 1998	accounts	Free Download (23 pages)
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (18 pages)
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (18 pages)

Detica Group Limited FARNBOROUGH

Detica Group Limited Address / Contact

Company Information / Profile

Company staff

Bruce M.

Richard H.

David P.

David L.

Julian C.

Anthony J.

Michael W.

Allan L.

Andrew L.

Neil M.

Bijon R.

Christopher C.

Kevin W.

Martin S.

Ian M.

Guy G.

Peter L.

John G.

Colin E.

John W.

Amanda G.

Amanda G.

Mark M.

Christopher C.

Christopher B.

Brian A.

Simon L.

Nicholas G.

Thomas B.

David A.

David A.

Henry P.

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People with significant control

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