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Detica Group Limited
Detica Group Limited is an active company incorporated on 5 March 1997 with the registered office located in Camberley, Surrey. Detica Group Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03328242
Private limited company
Age
28 years
Incorporated
5 March 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 March 2025
(6 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Detica Group Limited
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on
4 Dec 2023
(1 year 9 months ago)
Previous address was
Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Companies in GU16 7EX
Telephone
Unreported
Email
Unreported
Website
Detica.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bae Systems Corporate Secretary Limited
Secretary • Secretary
Mr Richard William Haycock
Director • British • Lives in UK • Born in Mar 1971
Bruce Martin
Director • Finance Director • British • Lives in England • Born in Sep 1968
David Stanley Parkes
Secretary • Other
Anthony Clarke
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Applied Intelligence Limited
Bae Systems Corporate Secretary Limited, David Stanley Parkes, and 1 more are mutual people.
Active
Eurostep Limited
Bae Systems Corporate Secretary Limited and Bruce Martin are mutual people.
Active
Techmodal Limited
Bae Systems Corporate Secretary Limited and Bruce Martin are mutual people.
Active
Bae Systems Applied Intelligence (International) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
In-Space Missions Limited
Bae Systems Corporate Secretary Limited and Bruce Martin are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442.25M
Decreased by £9.46M (-2%)
Total Liabilities
-£15.79M
Increased by £14.77M (+1450%)
Net Assets
£426.46M
Decreased by £24.23M (-5%)
Debt Ratio (%)
4%
Increased by 3.35% (+1483%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 24 Jul 2025
Anthony Clarke Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Richard William Haycock Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Bruce Martin Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 24 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Anthony Clarke as a secretary on 24 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 19 Mar 2024
Director's details changed for Mr Richard William Haycock on 4 December 2023
Submitted on 13 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
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Repayment History
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