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 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.
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 |