Detica Group Limited (reg no 03328242) is a private limited company founded on 1997-03-05. This business can be found at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough GU14 6YU. Having undergone a change in 2001-06-25, the previous name the enterprise utilized was Idetica Group Plc. Detica Group Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Detica Group Limited
Number 03328242
Date of Incorporation: Wed, 5th Mar 1997
End of financial year: 31 December
Address: Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: Bruce M. (appointed on 09 October 2023), Richard H. (appointment date: 01 April 2022). 1 secretary is present as well: David P. (appointed on 30 January 2009). The Companies House indexes 1 person of significant control - Bae Systems (Holdings) Limited, a company that is located at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX Camberley, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bae Systems (Holdings) Limited
6 April 2016
Address Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5265414
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 8th, August 2023 | accounts
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