DETICA GROUP LIMITED
FARNBOROUGH IDETICA GROUP PLC THE SMITH GROUP HOLDINGS PLC SSE HOLDINGS PLC

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03328242
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Allan David Leggetter as a director on 18 July 2016. The most likely internet sites of DETICA GROUP LIMITED are www.deticagroup.co.uk, and www.detica-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Detica Group Limited is a Private Limited Company. The company registration number is 03328242. Detica Group Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Detica Group Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. LAZARUS, Andrew Glenn, Dr is a Director of the company. LEGGETTER, Allan David is a Director of the company. Secretary ALCOCK, David Andrew has been resigned. Secretary GRADDEN, Amanda Jane has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALCOCK, David Andrew has been resigned. Director ALLISON, Brian George, Professor has been resigned. Director BANKS, Christopher John has been resigned. Director BLACK, Thomas Joseph has been resigned. Director COKER, Christopher has been resigned. Director CONWAY, Christopher John has been resigned. Director EVANS, Colin Michael has been resigned. Director GORDON, John Alexander, General has been resigned. Director GRADDEN, Amanda Jane has been resigned. Director GRAHAM-RACK, Nicholas Stuart has been resigned. Director GRIFFITHS, Guy Rhodri has been resigned. Director LEEFE, Simon Neville Arden has been resigned. Director LYNAS, Peter John has been resigned. Director MAYHEW, Mark David has been resigned. Director MCLAREN, Ian has been resigned. Director MEDLEY, Neil Stephen has been resigned. Director PEARSON, Henry James, Dr has been resigned. Director RAYCHAWDHURI, Bijon Neil has been resigned. Director SUTHERLAND, Martin Conrad has been resigned. Director WILSON, Kevin Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 30 January 2009
Director
LAZARUS, Andrew Glenn, Dr
Appointed Date: 14 July 2016
60 years old
Director
LEGGETTER, Allan David
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Secretary
ALCOCK, David Andrew
Resigned: 17 July 2003
Appointed Date: 01 May 1997
Secretary
GRADDEN, Amanda Jane
Resigned: 17 January 2005
Appointed Date: 17 July 2003
Secretary
WOOLLHEAD, John Andrew
Resigned: 30 January 2009
Appointed Date: 17 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 05 March 1997
Director
ALCOCK, David Andrew
Resigned: 17 July 2003
Appointed Date: 01 May 1997
62 years old
Director
ALLISON, Brian George, Professor
Resigned: 14 February 2002
Appointed Date: 01 September 1997
92 years old
Director
BANKS, Christopher John
Resigned: 25 September 2008
Appointed Date: 16 October 2000
75 years old
Director
BLACK, Thomas Joseph
Resigned: 26 January 2009
Appointed Date: 01 May 1997
65 years old
Director
COKER, Christopher
Resigned: 30 October 2012
Appointed Date: 22 June 2010
57 years old
Director
CONWAY, Christopher John
Resigned: 25 September 2008
Appointed Date: 16 November 2000
81 years old
Director
EVANS, Colin Michael
Resigned: 26 January 2009
Appointed Date: 22 September 2006
57 years old
Director
GORDON, John Alexander, General
Resigned: 25 September 2008
Appointed Date: 01 April 2007
79 years old
Director
GRADDEN, Amanda Jane
Resigned: 26 January 2009
Appointed Date: 17 July 2003
57 years old
Director
GRAHAM-RACK, Nicholas Stuart
Resigned: 20 September 1999
Appointed Date: 01 May 1997
61 years old
Director
GRIFFITHS, Guy Rhodri
Resigned: 18 March 2009
Appointed Date: 25 September 2008
68 years old
Director
LEEFE, Simon Neville Arden
Resigned: 01 May 2003
Appointed Date: 23 June 1997
60 years old
Director
LYNAS, Peter John
Resigned: 18 March 2009
Appointed Date: 25 September 2008
67 years old
Director
MAYHEW, Mark David
Resigned: 25 September 2008
Appointed Date: 01 May 2003
66 years old
Director
MCLAREN, Ian
Resigned: 31 March 2010
Appointed Date: 26 January 2009
57 years old
Director
MEDLEY, Neil Stephen
Resigned: 30 June 2016
Appointed Date: 06 October 2014
50 years old
Director
PEARSON, Henry James, Dr
Resigned: 22 July 1999
Appointed Date: 01 May 1997
70 years old
Director
RAYCHAWDHURI, Bijon Neil
Resigned: 14 July 2016
Appointed Date: 26 November 2012
64 years old
Director
SUTHERLAND, Martin Conrad
Resigned: 25 September 2014
Appointed Date: 26 January 2009
56 years old
Director
WILSON, Kevin Michael
Resigned: 22 June 2010
Appointed Date: 31 March 2010
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1997
Appointed Date: 05 March 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Bae Systems (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DETICA GROUP LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Allan David Leggetter as a director on 18 July 2016
18 Jul 2016
Appointment of Dr Andrew Glenn Lazarus as a director on 14 July 2016
15 Jul 2016
Termination of appointment of Bijon Neil Raychawdhuri as a director on 14 July 2016
...
... and 214 more events
12 May 1997
Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU
12 May 1997
Secretary resigned;director resigned
12 May 1997
Director resigned
07 May 1997
Company name changed venturesecure public LIMITED com pany\certificate issued on 08/05/97
05 Mar 1997
Incorporation

DETICA GROUP LIMITED Charges

23 July 1997
Mortgage of life policy
Delivered: 5 August 1997
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: The keyman policy on the life of dr tom black policy number…
11 June 1997
Debenture as amended and supplemented by a supplemental deed of the same date between the company and the bank
Delivered: 21 June 1997
Status: Satisfied on 4 October 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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