DETICA GROUP LIMITED

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DETICA GROUP LIMITED

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Key Data

Status

Active

Company No.

03328242

Incorporation date

05/03/1997

Size

Full

Contacts

Registered address

Registered address

Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EXCopy
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Latest events (Record since 05/03/1997)
dot icon17/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon05/08/2025
Termination of appointment of Anthony Clarke as a secretary on 2025-07-24
dot icon05/08/2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-24
dot icon01/08/2025
Full accounts made up to 2024-12-31
dot icon09/08/2024
Full accounts made up to 2023-12-31
dot icon05/06/2024
Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31
dot icon05/06/2024
Appointment of Mr Anthony Clarke as a secretary on 2024-06-01
dot icon19/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon13/12/2023
Director's details changed for Mr Richard William Haycock on 2023-12-04
dot icon11/12/2023
Secretary's details changed for Mr David Stanley Parkes on 2023-12-04
dot icon11/12/2023
Director's details changed for Bruce Martin on 2023-12-04
dot icon05/12/2023
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04
dot icon04/12/2023
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04
dot icon09/10/2023
Termination of appointment of David John Lawton as a director on 2023-10-09
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Appointment of Bruce Martin as a director on 2023-10-09
dot icon08/08/2023
Full accounts made up to 2022-12-31
dot icon06/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon21/07/2022
Full accounts made up to 2021-12-31
dot icon04/04/2022
Appointment of Mr Richard William Haycock as a director on 2022-04-01
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Termination of appointment of Julian Frederick Charles Cracknell as a director on 2022-03-31
dot icon07/03/2022
Confirmation statement made on 2022-03-05 with no updates
dot icon07/02/2022
Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28
dot icon19/08/2021
Full accounts made up to 2020-12-31
dot icon05/03/2021
Confirmation statement made on 2021-03-05 with updates
dot icon20/07/2020
Full accounts made up to 2019-12-31
dot icon28/04/2020
Appointment of Mr David John Lawton as a director on 2020-04-27
dot icon05/03/2020
Termination of appointment of Michael Stuart Watson as a director on 2020-03-02
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with updates
dot icon10/12/2019
Statement by Directors
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Solvency Statement dated 06/12/19
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Resolutions
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Statement of capital on 2019-12-10
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Statement of capital following an allotment of shares on 2019-12-06
dot icon11/07/2019
Full accounts made up to 2018-12-31
dot icon05/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon01/08/2018
Full accounts made up to 2017-12-31
dot icon17/07/2018
Appointment of Mr Julian Frederick Charles Cracknell as a director on 2018-07-17
dot icon02/07/2018
Termination of appointment of Allan David Leggetter as a director on 2018-06-30
dot icon19/06/2018
Appointment of Mr Anthony Graham Jordan as a director on 2018-06-18
dot icon05/03/2018
Confirmation statement made on 2018-03-05 with no updates
dot icon04/07/2017
Full accounts made up to 2016-12-31
dot icon22/05/2017
Termination of appointment of Andrew Glenn Lazarus as a director on 2017-05-22
dot icon22/05/2017
Appointment of Mr Michael Stuart Watson as a director on 2017-05-22
dot icon08/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon21/07/2016
Full accounts made up to 2015-12-31
dot icon20/07/2016
Appointment of Mr Allan David Leggetter as a director on 2016-07-18
dot icon18/07/2016
Appointment of Dr Andrew Glenn Lazarus as a director on 2016-07-14
dot icon15/07/2016
Termination of appointment of Bijon Neil Raychawdhuri as a director on 2016-07-14
dot icon06/07/2016
Termination of appointment of Neil Stephen Medley as a director on 2016-06-30
dot icon07/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon18/09/2015
Director's details changed for Mr Bijon Neil Raychawdhuri on 2015-09-01
dot icon21/07/2015
Full accounts made up to 2014-12-31
dot icon09/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon06/10/2014
Appointment of Mr Neil Stephen Medley as a director on 2014-10-06
dot icon29/09/2014
Termination of appointment of Martin Conrad Sutherland as a director on 2014-09-25
dot icon21/08/2014
Miscellaneous
dot icon20/08/2014
Auditor's resignation
dot icon21/07/2014
Full accounts made up to 2013-12-31
dot icon06/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon01/07/2013
Full accounts made up to 2012-12-31
dot icon06/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon26/11/2012
Appointment of Mr Bijon Neil Raychawdhuri as a director
dot icon15/11/2012
Termination of appointment of Christopher Coker as a director
dot icon05/07/2012
Full accounts made up to 2011-12-31
dot icon26/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon18/10/2011
Director's details changed for Mr Martin Conrad Sutherland on 2011-10-18
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon01/04/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon16/03/2011
Resolutions
dot icon16/03/2011
Statement of company's objects
dot icon06/07/2010
Full accounts made up to 2009-12-31
dot icon29/06/2010
Appointment of Christopher Coker as a director
dot icon28/06/2010
Termination of appointment of Kevin Wilson as a director
dot icon08/04/2010
Appointment of Mr Kevin Wilson as a director
dot icon07/04/2010
Termination of appointment of Ian Mclaren as a director
dot icon01/04/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon07/11/2009
Secretary's details changed for Mr David Stanley Parkes on 2009-11-06
dot icon21/10/2009
Director's details changed for Ian Mclaren on 2009-10-21
dot icon21/10/2009
Director's details changed for Martin Conrad Sutherland on 2009-10-21
dot icon18/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/08/2009
Full accounts made up to 2008-12-31
dot icon29/04/2009
Return made up to 05/03/09; full list of members
dot icon31/03/2009
Appointment terminated director peter lynas
dot icon25/03/2009
Appointment terminated director guy griffiths
dot icon24/03/2009
Resolutions
dot icon24/03/2009
Application for reregistration from PLC to private
dot icon24/03/2009
Re-registration of Memorandum and Articles
dot icon24/03/2009
Certificate of re-registration from Public Limited Company to Private
dot icon23/03/2009
Registered office changed on 23/03/2009 from, priestley road, surrey research park, guildford, surrey, GU2 7YP
dot icon06/03/2009
Auditor's resignation
dot icon25/02/2009
Auditor's resignation
dot icon03/02/2009
Secretary appointed david stanley parkes
dot icon03/02/2009
Appointment terminated director thomas black
dot icon03/02/2009
Appointment terminated director amanda gradden
dot icon02/02/2009
Director appointed martin conrad sutherland
dot icon02/02/2009
Appointment terminated secretary john woollhead
dot icon30/01/2009
Appointment terminated director colin evans
dot icon30/01/2009
Director appointed ian mclaren
dot icon09/12/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon03/10/2008
Ad 21/07/08-14/08/08\gbp si [email protected]=8966.46\gbp ic 2321379.98/2330346.44\
dot icon02/10/2008
Director appointed mr guy griffiths
dot icon02/10/2008
Director appointed mr peter lynas
dot icon29/09/2008
Appointment terminated director mark mayhew
dot icon29/09/2008
Appointment terminated director john banks
dot icon29/09/2008
Appointment terminated director john gordon
dot icon29/09/2008
Appointment terminated director christopher conway
dot icon07/08/2008
Resolutions
dot icon15/07/2008
Ad 02/07/08-08/07/08\gbp si [email protected]=4030.48\gbp ic 2317349.5/2321379.98\
dot icon10/07/2008
Group of companies' accounts made up to 2008-03-31
dot icon04/07/2008
Ad 20/06/08-27/06/08\gbp si [email protected]=182.7\gbp ic 2317166.8/2317349.5\
dot icon13/06/2008
Ad 11/06/08\gbp si [email protected]=329.8\gbp ic 2316837/2317166.8\
dot icon20/03/2008
Return made up to 05/03/08; bulk list available separately
dot icon28/08/2007
Resolutions
dot icon28/08/2007
Resolutions
dot icon28/08/2007
Resolutions
dot icon28/08/2007
Resolutions
dot icon14/08/2007
Memorandum and Articles of Association
dot icon13/08/2007
Group of companies' accounts made up to 2007-03-31
dot icon14/07/2007
Ad 18/06/07--------- £ si [email protected]=29591 £ ic 2287245/2316836
dot icon07/06/2007
New director appointed
dot icon18/04/2007
Ad 30/03/07--------- £ si [email protected]=15704 £ ic 2271541/2287245
dot icon27/03/2007
Return made up to 05/03/07; bulk list available separately
dot icon13/10/2006
Nc inc already adjusted 20/07/06
dot icon13/10/2006
Resolutions
dot icon13/10/2006
Resolutions
dot icon13/10/2006
Resolutions
dot icon04/10/2006
Ad 05/09/06--------- £ si [email protected]=36268 £ ic 447054/483322
dot icon03/10/2006
New director appointed
dot icon03/10/2006
Group of companies' accounts made up to 2006-03-31
dot icon29/08/2006
Nc inc already adjusted 27/09/01
dot icon29/08/2006
Resolutions
dot icon11/08/2006
Ad 24/07/06--------- £ si [email protected]=1788218 £ ic 447054/2235272
dot icon17/03/2006
Return made up to 05/03/06; bulk list available separately
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Resolutions
dot icon30/06/2005
Group of companies' accounts made up to 2005-03-31
dot icon13/04/2005
Return made up to 05/03/05; bulk list available separately
dot icon09/02/2005
New secretary appointed
dot icon09/02/2005
Secretary resigned
dot icon26/07/2004
Group of companies' accounts made up to 2004-03-31
dot icon20/07/2004
Resolutions
dot icon20/07/2004
Resolutions
dot icon29/04/2004
Return made up to 05/03/04; bulk list available separately
dot icon04/10/2003
Declaration of satisfaction of mortgage/charge
dot icon23/08/2003
Group of companies' accounts made up to 2003-03-31
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Resolutions
dot icon25/07/2003
New secretary appointed;new director appointed
dot icon25/07/2003
Secretary resigned;director resigned
dot icon25/07/2003
Resolutions
dot icon09/05/2003
New director appointed
dot icon09/05/2003
Director resigned
dot icon24/04/2003
Return made up to 05/03/03; bulk list available separately
dot icon15/04/2003
Director's particulars changed
dot icon17/08/2002
Resolutions
dot icon17/08/2002
Resolutions
dot icon17/08/2002
Resolutions
dot icon06/08/2002
Group of companies' accounts made up to 2002-03-31
dot icon18/06/2002
Ad 31/05/02--------- £ si [email protected]=5836 £ ic 587656/593492
dot icon15/06/2002
£ ic 3885100/587655 30/04/02 £ sr [email protected]=3297444
dot icon01/06/2002
Ad 30/04/02--------- £ si [email protected]=80000 £ ic 3805100/3885100
dot icon01/06/2002
S-div conve 27/09/01
dot icon01/06/2002
£ sr [email protected] 27/09/01
dot icon30/05/2002
Memorandum and Articles of Association
dot icon29/04/2002
Listing of particulars
dot icon12/04/2002
Ad 31/03/02--------- £ si 42576@1=42576 £ ic 3762524/3805100
dot icon12/04/2002
£ ic 4387524/3762524 31/03/02 £ sr [email protected]=625000
dot icon11/04/2002
Listing of particulars
dot icon05/04/2002
Director's particulars changed
dot icon03/04/2002
Return made up to 05/03/02; full list of members
dot icon18/03/2002
Director's particulars changed
dot icon07/03/2002
Director resigned
dot icon13/11/2001
Resolutions
dot icon13/11/2001
Memorandum and Articles of Association
dot icon13/11/2001
Resolutions
dot icon13/11/2001
Resolutions
dot icon11/10/2001
Resolutions
dot icon11/10/2001
Conve 08/10/01
dot icon11/10/2001
Resolutions
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Resolutions
dot icon30/08/2001
Resolutions
dot icon30/08/2001
Resolutions
dot icon30/08/2001
Resolutions
dot icon08/07/2001
Group of companies' accounts made up to 2001-03-31
dot icon28/06/2001
Memorandum and Articles of Association
dot icon25/06/2001
Certificate of change of name
dot icon03/05/2001
Return made up to 05/03/01; bulk list available separately
dot icon19/02/2001
Certificate of change of name
dot icon14/02/2001
Ad 22/12/00--------- £ si 155@1=155 £ ic 4371348/4371503
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Ad 21/12/00--------- £ si 26209@1=26209 £ ic 4345139/4371348
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
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£ ic 4371348/4345139 21/12/00 £ sr 26209@1=26209
dot icon15/12/2000
New director appointed
dot icon24/11/2000
New director appointed
dot icon25/10/2000
New director appointed
dot icon14/08/2000
Full group accounts made up to 2000-03-31
dot icon10/05/2000
Return made up to 05/03/00; full list of members
dot icon05/10/1999
Director resigned
dot icon08/09/1999
£ ic 4374116/4371348 23/07/99 £ sr 2768@1=2768
dot icon13/08/1999
Director resigned
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon09/07/1999
Full group accounts made up to 1999-03-31
dot icon16/05/1999
£ ic 4425394/4374116 04/05/99 £ sr [email protected]=51278
dot icon20/04/1999
Return made up to 05/03/99; bulk list available separately
dot icon09/04/1999
£ ic 4476671/4425394 04/04/99 £ sr [email protected]=51277
dot icon24/03/1999
£ ic 4493560/4476671 26/02/99 £ sr 16889@1=16889
dot icon23/03/1999
Interim accounts made up to 1999-01-31
dot icon10/03/1999
Memorandum and Articles of Association
dot icon10/03/1999
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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£ nc 4770000/4783221 23/02/99
dot icon10/03/1999
Resolutions
dot icon24/11/1998
Location of register of directors' interests
dot icon29/07/1998
Location of register of members
dot icon29/07/1998
Ad 23/07/98--------- £ si 13560@1=13560 £ ic 4480000/4493560
dot icon19/06/1998
Full group accounts made up to 1998-03-31
dot icon05/06/1998
Resolutions
dot icon05/06/1998
Resolutions
dot icon05/06/1998
Resolutions
dot icon05/06/1998
£ nc 4725000/4770000 23/04/98
dot icon21/05/1998
Certificate of change of name
dot icon09/04/1998
Initial accounts made up to 1998-03-20
dot icon31/03/1998
Return made up to 05/03/98; full list of members
dot icon18/03/1998
Auditor's resignation
dot icon16/03/1998
Auditor's resignation
dot icon02/10/1997
Ad 17/09/97--------- £ si 5000@1=5000 £ ic 4475000/4480000
dot icon02/10/1997
Initial accounts made up to 1997-09-17
dot icon16/09/1997
New director appointed
dot icon05/08/1997
Particulars of mortgage/charge
dot icon03/08/1997
Statement of affairs
dot icon03/08/1997
Ad 11/06/97--------- £ si [email protected]=900000 £ ic 3575000/4475000
dot icon24/07/1997
£ nc 4725000/9350000 11/06/97
dot icon24/07/1997
Resolutions
dot icon24/07/1997
Resolutions
dot icon24/07/1997
Resolutions
dot icon21/07/1997
New director appointed
dot icon17/07/1997
Resolutions
dot icon17/07/1997
Resolutions
dot icon14/07/1997
Ad 11/06/97--------- premium £ si [email protected]=3125000 £ si 367500@1=367500 £ ic 82500/3575000
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon21/06/1997
Particulars of mortgage/charge
dot icon19/05/1997
Memorandum and Articles of Association
dot icon12/05/1997
Certificate of authorisation to commence business and borrow
dot icon12/05/1997
New director appointed
dot icon12/05/1997
New director appointed
dot icon12/05/1997
Application to commence business
dot icon12/05/1997
Ad 06/05/97--------- £ si 82498@1=82498 £ ic 2/82500
dot icon12/05/1997
New director appointed
dot icon12/05/1997
New secretary appointed;new director appointed
dot icon12/05/1997
Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU
dot icon12/05/1997
Secretary resigned;director resigned
dot icon12/05/1997
Director resigned
dot icon07/05/1997
Certificate of change of name
dot icon05/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

DETICA GROUP LIMITED has not submitted financial statements

DETICA GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DETICA GROUP LIMITED

DETICA GROUP LIMITED is an(a) Active company incorporated on 05/03/1997 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DETICA GROUP LIMITED?

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DETICA GROUP LIMITED is currently Active. It was registered on 05/03/1997 .

Where is DETICA GROUP LIMITED located?

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DETICA GROUP LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does DETICA GROUP LIMITED do?

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DETICA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DETICA GROUP LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-06 with no updates.