DG

DETICA GROUP LIMITED

Active

Company number 03328242

Camberley, England · Incorporated 5 March 1997

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

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VENTURESECURE PUBLIC LIMITED COMPANY · 5 March 1997 – 8 May 1997

SSE HOLDINGS PLC · 8 May 1997 – 22 May 1998

THE SMITH GROUP HOLDINGS PLC · 22 May 1998 – 19 February 2001

IDETICA GROUP PLC · 19 February 2001 – 25 June 2001

DETICA GROUP PLC · 25 June 2001 – 24 March 2009

Previous registered addresses

Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU · until 4 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
24 July 2025
MB
MARTIN, Bruce
Director
9 October 2023
HR
HAYCOCK, Richard William
Director
1 April 2022
CA
CLARKE, Anthony
Secretary · Resigned
1 June 2024
LD
LAWTON, David John
Director · Resigned
27 April 2020
CJ
CRACKNELL, Julian Frederick Charles
Director · Resigned
17 July 2018
JA
JORDAN, Anthony Graham
Director · Resigned
18 June 2018
WM
WATSON, Michael Stuart
Director · Resigned
22 May 2017
LA
LEGGETTER, Allan David
Director · Resigned
18 July 2016
LA
LAZARUS, Andrew Glenn, Dr
Director · Resigned
14 July 2016
MN
MEDLEY, Neil Stephen
Director · Resigned
6 October 2014
RB
RAYCHAWDHURI, Bijon Neil
Director · Resigned
26 November 2012
CC
COKER, Christopher
Director · Resigned
22 June 2010
WK
WILSON, Kevin Michael
Director · Resigned
31 March 2010
PD
PARKES, David Stanley
Secretary · Resigned
30 January 2009
MI
MCLAREN, Ian
Director · Resigned
26 January 2009
SM
SUTHERLAND, Martin Conrad
Director · Resigned
26 January 2009
GG
GRIFFITHS, Guy Rhodri
Director · Resigned
25 September 2008
LP
LYNAS, Peter John, Mr.
Director · Resigned
25 September 2008
GJ
GORDON, John Alexander, General
Director · Resigned
1 April 2007
EC
EVANS, Colin Michael
Director · Resigned
22 September 2006
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
17 January 2005
GA
GRADDEN, Amanda Jane
Secretary · Resigned
17 July 2003
GA
GRADDEN, Amanda Jane
Director · Resigned
17 July 2003
MM
MAYHEW, Mark David
Director · Resigned
1 May 2003
CC
CONWAY, Christopher John
Director · Resigned
16 November 2000
BC
BANKS, Christopher John
Director · Resigned
16 October 2000
AB
ALLISON, Brian George, Professor
Director · Resigned
1 September 1997
LS
LEEFE, Simon Neville Arden
Director · Resigned
23 June 1997
AD
ALCOCK, David Andrew
Secretary · Resigned
1 May 1997
AD
ALCOCK, David Andrew
Director · Resigned
1 May 1997
BT
BLACK, Thomas Joseph
Director · Resigned
1 May 1997
GN
GRAHAM-RACK, Nicholas Stuart
Director · Resigned
1 May 1997
PH
PEARSON, Henry James, Dr
Director · Resigned
1 May 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 March 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 March 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
5 March 1997

Persons with significant control

PS
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Legacy
Capital
10 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2019 View
Legacy
Insolvency
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Capital Allotment Shares
Capital
6 December 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Miscellaneous
Miscellaneous
21 August 2014 View
Auditors Resignation Company
Auditors
20 August 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Statement Of Companys Objects
Change Of Constitution
16 March 2011 View
Resolution
Resolution
16 March 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Mortgage
18 September 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
25 March 2009 View
Re Registration Memorandum Articles
Incorporation
24 March 2009 View
Legacy
Reregistration
24 March 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 March 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Address
23 March 2009 View
Auditors Resignation Company
Auditors
6 March 2009 View
Auditors Resignation Company
Auditors
25 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Accounts
9 December 2008 View
Legacy
Capital
3 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Capital
15 July 2008 View
Accounts With Accounts Type Group
Accounts
10 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
13 June 2008 View
Legacy
Annual Return
20 March 2008 View
Resolution
Resolution
28 August 2007 View
Resolution
Resolution
28 August 2007 View
Resolution
Resolution
28 August 2007 View
Resolution
Resolution
28 August 2007 View
Memorandum Articles
Incorporation
14 August 2007 View
Accounts With Accounts Type Group
Accounts
13 August 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Capital
13 October 2006 View
Resolution
Resolution
13 October 2006 View
Resolution
Resolution
13 October 2006 View
Resolution
Resolution
13 October 2006 View
Legacy
Capital
4 October 2006 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Group
Accounts
3 October 2006 View
Legacy
Capital
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Capital
11 August 2006 View
Legacy
Annual Return
17 March 2006 View
Resolution
Resolution
3 August 2005 View
Resolution
Resolution
3 August 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Mortgage
4 October 2003 View
Accounts With Accounts Type Group
Accounts
23 August 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Officers
15 April 2003 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Accounts With Accounts Type Group
Accounts
6 August 2002 View
Legacy
Capital
18 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
1 June 2002 View
Legacy
Capital
1 June 2002 View
Legacy
Capital
1 June 2002 View
Memorandum Articles
Incorporation
30 May 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
7 March 2002 View
Memorandum Articles
Incorporation
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Resolution
Resolution
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Legacy
Capital
11 October 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Accounts With Accounts Type Group
Accounts
8 July 2001 View
Memorandum Articles
Incorporation
28 June 2001 View
Certificate Change Of Name Company
Change Of Name
25 June 2001 View
Legacy
Annual Return
3 May 2001 View
Certificate Change Of Name Company
Change Of Name
19 February 2001 View
Legacy
Capital
14 February 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Full Group
Accounts
14 August 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
5 October 1999 View
Legacy
Capital
8 September 1999 View
Legacy
Officers
13 August 1999 View
Resolution
Resolution
10 August 1999 View
Resolution
Resolution
10 August 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Legacy
Capital
16 May 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Capital
9 April 1999 View
Legacy
Capital
24 March 1999 View
Accounts With Accounts Type Interim
Accounts
23 March 1999 View
Memorandum Articles
Incorporation
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Capital
10 March 1999 View
Legacy
Address
24 November 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Address
29 July 1998 View
Accounts With Accounts Type Full Group
Accounts
19 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Capital
5 June 1998 View
Certificate Change Of Name Company
Change Of Name
21 May 1998 View
Accounts With Accounts Type Initial
Accounts
9 April 1998 View
Legacy
Annual Return
31 March 1998 View
Auditors Resignation Company
Auditors
18 March 1998 View
Auditors Resignation Company
Auditors
16 March 1998 View
Legacy
Capital
2 October 1997 View
Accounts With Accounts Type Initial
Accounts
2 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Mortgage
5 August 1997 View
Statement Of Affairs
Miscellaneous
3 August 1997 View
Legacy
Capital
3 August 1997 View
Legacy
Capital
24 July 1997 View
Resolution
Resolution
24 July 1997 View
Resolution
Resolution
24 July 1997 View
Resolution
Resolution
24 July 1997 View
Legacy
Officers
21 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Capital
14 July 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Legacy
Mortgage
21 June 1997 View
Memorandum Articles
Incorporation
19 May 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 May 1997 View
Application To Commence Business
Incorporation
12 May 1997 View
Legacy
Capital
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Certificate Change Of Name Company
Change Of Name
7 May 1997 View
Incorporation Company
Incorporation
5 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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