DETICA GROUP LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

DETICA GROUP LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
DETICA GROUP LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328242. The accounts status is FULL and accounts are next due on 30/09/2024.

DETICA GROUP LIMITED - CAMBERLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE MARTIN Sep 1968 British Director 2023-10-09 CURRENT
MR DAVID STANLEY PARKES Other Secretary 2009-01-30 CURRENT
MR RICHARD WILLIAM HAYCOCK Mar 1971 British Director 2022-04-01 CURRENT
MR COLIN MICHAEL EVANS Jan 1968 British Director 2006-09-22 UNTIL 2009-01-26 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2017-05-22 UNTIL 2020-03-02 RESIGNED
DAVID ANDREW ALCOCK Apr 1963 English Director 1997-05-01 UNTIL 2003-07-17 RESIGNED
PROFESSOR BRIAN GEORGE ALLISON Apr 1933 British Director 1997-09-01 UNTIL 2002-02-14 RESIGNED
JOHN CHRISTOPHER BANKS Mar 1950 British Director 2000-10-16 UNTIL 2008-09-25 RESIGNED
MR CHRISTOPHER JOHN CONWAY Nov 1944 Irish Director 2000-11-16 UNTIL 2008-09-25 RESIGNED
DOCTOR THOMAS JOSEPH BLACK Dec 1959 British Director 1997-05-01 UNTIL 2009-01-26 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2010-06-22 UNTIL 2012-10-30 RESIGNED
MR JULIAN FREDERICK CHARLES CRACKNELL Mar 1971 British Director 2018-07-17 UNTIL 2022-03-31 RESIGNED
GENERAL JOHN ALEXANDER GORDON Aug 1946 American Director 2007-04-01 UNTIL 2008-09-25 RESIGNED
MR BIJON NEIL RAYCHAWDHURI Oct 1961 British Director 2012-11-26 UNTIL 2016-07-14 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2003-07-17 UNTIL 2009-01-26 RESIGNED
NICHOLAS STUART GRAHAM-RACK Jun 1964 British Director 1997-05-01 UNTIL 1999-09-20 RESIGNED
MR GUY RHODRI GRIFFITHS Jul 1957 British Director 2008-09-25 UNTIL 2009-03-18 RESIGNED
MR DAVID JOHN LAWTON Jul 1975 British Director 2020-04-27 UNTIL 2023-10-09 RESIGNED
MR KEVIN MICHAEL WILSON Mar 1972 British Director 2010-03-31 UNTIL 2010-06-22 RESIGNED
MR MARTIN CONRAD SUTHERLAND Dec 1968 British Director 2009-01-26 UNTIL 2014-09-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-03-05 UNTIL 1997-05-01 RESIGNED
MR ANTHONY GRAHAM JORDAN Apr 1980 British Director 2018-06-18 UNTIL 2022-01-28 RESIGNED
MR NEIL STEPHEN MEDLEY Feb 1975 British Director 2014-10-06 UNTIL 2016-06-30 RESIGNED
DR HENRY JAMES PEARSON Aug 1955 British Director 1997-05-01 UNTIL 1999-07-22 RESIGNED
MR MARK DAVID MAYHEW Sep 1959 British Director 2003-05-01 UNTIL 2008-09-25 RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 2008-09-25 UNTIL 2009-03-18 RESIGNED
MR ALLAN DAVID LEGGETTER Oct 1971 British Director 2016-07-18 UNTIL 2018-06-30 RESIGNED
MR SIMON NEVILLE ARDEN LEEFE Apr 1965 British Director 1997-06-23 UNTIL 2003-05-01 RESIGNED
DR ANDREW GLENN LAZARUS Nov 1965 American Director 2016-07-14 UNTIL 2017-05-22 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2009-01-26 UNTIL 2010-03-31 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2005-01-17 UNTIL 2009-01-30 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Secretary 2003-07-17 UNTIL 2005-01-17 RESIGNED
DAVID ANDREW ALCOCK Apr 1963 English Secretary 1997-05-01 UNTIL 2003-07-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-03-05 UNTIL 1997-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-03-05 UNTIL 1997-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Holdings) Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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