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Nom

Detica Group Limited
Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03328242 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Clarke, Anthony London, England Status: Active Notified: 01/06/2024 Role: Secretary
    Haycock, Richard William Camberley, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Bruce Company Secretariat, Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 09/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Black, Thomas Joseph Buriton, Petersfield Status: Ceased Notified: 01/05/1997 Ceased: 26/01/2009 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British
    Gradden, Amanda Jane London Status: Ceased Notified: 17/07/2003 Ceased: 17/01/2005 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Gradden, Amanda Jane London Status: Ceased Notified: 17/07/2003 Ceased: 26/01/2009 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lawton, David John Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 09/10/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leefe, Simon Neville Arden Ansty, Haywards Heath Status: Ceased Notified: 23/06/1997 Ceased: 01/05/2003 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, David Stanley Camberley, England Status: Ceased Notified: 30/01/2009 Ceased: 31/05/2024 Role: Secretary Nationality: Other

    Companies Controlled by This Company (3)

    gb-flag GB BAE Systems Applied Intelligence (Integration) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03361831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BAE Systems Applied Intelligence (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06815164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BAE Systems Applied Intelligence Limited Status: Active Notified: 06/04/2016 Companies House Number: 01337451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •