Detica Group Limited

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detica group limited
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Large Enterprise

Detica Group Limited

03328242•Private Limited With Share Capital

Victory Point, Lyon Way, Frimley, Camberley, GU167EX
01483442000

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Incorporated

05/03/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Detica Group Limited (03328242) is a private limited with share capital incorporated on 05/03/1997 (29 years old) and registered in camberley, GU167EX. The company operates under SIC code 64209 and is classified as Large Enterprise.

Detica group limited is a capital markets company based out of warwick house po box 87 farnborough aerospace centre, farnborough, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/03/1997
GU167EX

Financial Overview

Total Assets

£442.25M

Liabilities

£15.79M

Net Assets

£426.46M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
R
richard william haycock
director
B
bruce martin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Legacy
Category:Capital
Date:10-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2019
Legacy
Category:Insolvency
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Miscellaneous
Category:Miscellaneous
Date:21-08-2014
Auditors Resignation Company
Category:Auditors
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Mortgage
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:25-03-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-03-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:24-03-2009
Legacy
Category:Reregistration
Date:24-03-2009
Resolution
Category:Resolution
Date:24-03-2009
Legacy
Category:Address
Date:23-03-2009
Auditors Resignation Company
Category:Auditors
Date:06-03-2009
Auditors Resignation Company
Category:Auditors
Date:25-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Accounts
Date:09-12-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146TQ

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Contact

01483442000
Victory Point, Lyon Way, Frimley, Camberley, GU167EX