Company Information for DETICA GROUP LIMITED
Victory Point, Lyon Way, Frimley, Camberley, SURREY, GU16 7EX,
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Company Registration Number
03328242
Private Limited Company
Active |
Company Name | |
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DETICA GROUP LIMITED | |
Legal Registered Office | |
Victory Point Lyon Way, Frimley Camberley SURREY GU16 7EX Other companies in GU14 | |
Company Number | 03328242 | |
---|---|---|
Company ID Number | 03328242 | |
Date formed | 1997-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-06 | |
Return next due | 2025-03-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-19 11:20:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DETICA GROUP HOLDINGS(IRELAND) LIMITED | LEVEL 5 BLOCK 4 DUNDRUM TOWN CENTRE SANDYFORD ROAD DUNDRUM DUBLIN 16 DUNDRUM, DUBLIN, IRELAND | Active | Company formed on the 2005-12-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID STANLEY PARKES |
||
ALLAN DAVID LEGGETTER |
||
MICHAEL STUART WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GLENN LAZARUS |
Director | ||
BIJON NEIL RAYCHAWDHURI |
Director | ||
NEIL STEPHEN MEDLEY |
Director | ||
MARTIN CONRAD SUTHERLAND |
Director | ||
CHRISTOPHER COKER |
Director | ||
KEVIN MICHAEL WILSON |
Director | ||
IAN MCLAREN |
Director | ||
GUY RHODRI GRIFFITHS |
Director | ||
PETER JOHN LYNAS |
Director | ||
JOHN ANDREW WOOLLHEAD |
Company Secretary | ||
THOMAS JOSEPH BLACK |
Director | ||
COLIN MICHAEL EVANS |
Director | ||
AMANDA JANE GRADDEN |
Director | ||
CHRISTOPHER JOHN BANKS |
Director | ||
CHRISTOPHER JOHN CONWAY |
Director | ||
JOHN ALEXANDER GORDON |
Director | ||
MARK DAVID MAYHEW |
Director | ||
AMANDA JANE GRADDEN |
Company Secretary | ||
DAVID ANDREW ALCOCK |
Company Secretary | ||
DAVID ANDREW ALCOCK |
Director | ||
SIMON NEVILLE ARDEN LEEFE |
Director | ||
BRIAN GEORGE ALLISON |
Director | ||
NICHOLAS STUART GRAHAM-RACK |
Director | ||
HENRY JAMES PEARSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
M.A. VENTURES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
M.A. MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
INFORENZ LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
PRIMARY KEY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
RUBUS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
STREAMSHIELD NETWORKS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
STREAMSHIELD LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-07 | Dissolved 2015-05-05 | |
DETICA CONSULTING GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
DETICA HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
M.A. INTERNATIONAL LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 | |
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1977-11-04 | Active | |
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-04-29 | Liquidation | |
ARCHER COMMUNICATIONS SYSTEMS LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1997-03-24 | Dissolved 2014-02-05 | |
BAE SYSTEMS DATAGATE HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-05 | Liquidation | |
BAE SYSTEMS DATAGATE LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | Director | 2017-05-22 | CURRENT | 2009-02-10 | Active | |
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | Director | 2017-05-22 | CURRENT | 1977-11-04 | Active | |
BURNSIDE CFO CONSULTING LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Richard William Haycock on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID STANLEY PARKES on 2023-12-04 | ||
Director's details changed for Bruce Martin on 2023-12-04 | ||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWTON | ||
DIRECTOR APPOINTED BRUCE MARTIN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM HAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FREDERICK CHARLES CRACKNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM JORDAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LAWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WATSON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-10 GBP 2,430,862.30 | |
CAP-SS | Solvency Statement dated 06/12/19 | |
RES13 | Resolutions passed:
| |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 2430862.3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN FREDERICK CHARLES CRACKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVID LEGGETTER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENN LAZARUS | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2430862.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER | |
AP01 | DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJON NEIL RAYCHAWDHURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2430862.28 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bijon Neil Raychawdhuri on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2430862.28 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHEN MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONRAD SUTHERLAND | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2430862.28 | |
AR01 | 05/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/03/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | |
AR01 | 05/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LYNAS | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY GRIFFITHS | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/03/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YP | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED DAVID STANLEY PARKES | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD | |
288a | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN EVANS | |
288a | DIRECTOR APPOINTED IAN MCLAREN | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
88(2) | AD 21/07/08-14/08/08 GBP SI 448323@0.02=8966.46 GBP IC 2321379.98/2330346.44 | |
288a | DIRECTOR APPOINTED MR GUY GRIFFITHS | |
288a | DIRECTOR APPOINTED MR PETER LYNAS | |
288a | DIRECTOR APPOINTED MR GUY GRIFFITHS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BANKS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CONWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK MAYHEW | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GORDON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | AD 02/07/08-08/07/08 GBP SI 201524@0.02=4030.48 GBP IC 2317349.5/2321379.98 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 05/03/08; BULK LIST AVAILABLE SEPARATELY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF LIFE POLICY | Satisfied | MIDLAND BANK PLC | |
DEBENTURE AS AMENDED AND SUPPLEMENTED BY A SUPPLEMENTAL DEED OF THE SAME DATE BETWEEN THE COMPANY AND THE BANK | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DETICA GROUP LIMITED
DETICA GROUP LIMITED owns 21 domain names.
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The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DETICA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |