Detica Group Limited

03328242

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 05/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard William Haycock

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Bruce Martin

director · Since 09/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 24/07/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 5265414 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 23/07/1997Registered 05/08/1997Satisfied 17/09/2009

charge

satisfied

MIDLAND BANK PLC

Created 11/06/1997Registered 21/06/1997Satisfied 04/10/2003