Detica Group Limited

General information

Name:

Detica Group Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 03328242

Incorporation date: 1997-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Detica Group Limited can be reached at Farnborough at Warwick House Po Box 87. You can search for the company using the area code - GU14 6YU. The enterprise has been in business on the UK market for twenty three years. The enterprise is registered under the number 03328242 and its state is active. It has been already nineteen years since The firm's business name is Detica Group Limited, but till 2001 the name was Idetica Group PLC and up to that point, until 2001-02-19 the business was known as The Smith Group Holdings PLC. It means this company used five different names. This enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent accounts describe the period up to 31st December 2018 and the latest annual confirmation statement was filed on 5th March 2020.

In order to be able to match the demands of their clients, the following business is consistently directed by a group of two directors who are Julian C. and Anthony J.. Their mutual commitment has been of utmost use to the following business since 2018-07-17. Moreover, the managing director's responsibilities are constantly aided with by a secretary - David P., who was chosen by the following business in January 2009.

  • Previous company's names
  • Detica Group Limited 2001-06-25
  • Idetica Group Plc 2001-02-19
  • The Smith Group Holdings Plc 1998-05-22
  • Sse Holdings Plc 1997-05-08
  • Venturesecure Public Limited Company 1997-03-05

Company staff

Julian C.

Role: Director

Appointed: 17 July 2018

Latest update: 8 March 2020

Anthony J.

Role: Director

Appointed: 18 June 2018

Latest update: 8 March 2020

David P.

Role: Secretary

Appointed: 30 January 2009

Latest update: 8 March 2020

People with significant control

The companies with significant control over this firm are as follows: Bae Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Po Box 87, Farnborough Aerospace Centre, GU14 6YU, Hampshire and was registered as a PSC under the reg no 5265414.

Bae Systems (Holdings) Limited
Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 March 2021
Confirmation statement last made up date 05 March 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts for the period ending 2018/12/31 (AA)
filed on: 11th, July 2019
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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