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The Open Database Of The Corporate World

DETICA GROUP LIMITED

Company Number
03328242
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Victory Point
    Lyon Way, Frimley
  • Camberley
  • GU16 7EX
  • Surrey
  • England
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2016-03-05
Previous Names
  • DETICA GROUP PLC
  • IDETICA GROUP PLC
  • THE SMITH GROUP HOLDINGS PLC
  • SSE HOLDINGS PLC
  • VENTURESECURE PUBLIC LIMITED COMPANY
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
32 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BAE SYSTEMS (HOLDINGS) LIMITED (United Kingdom) controls United Kingdom flag DETICA GROUP LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag DETICA GROUP LIMITED (United Kingdom) controls United Kingdom flag BAE SYSTEMS APPLIED INTELLIGENCE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag DETICA GROUP LIMITED (United Kingdom) controls United Kingdom flag BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DETICA GROUP LIMITED (United Kingdom) controls United Kingdom flag BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

260 filings available, please log in to see this information

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 20 2024

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