DETICA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DETICA GROUP LIMITED
COMPANY NUMBER
03328242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/1997
(27 years and 8 months old)
WEBSITE
www.detica.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2001
24/03/2009
DETICA GROUP PLC
View all previous names
SURREY
GU16 7EX
Telephone: 01483442000
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
Po Box 87
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (912920349) has left the board |
Credit Risk Overview
Want to learn more about DETICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DETICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DETICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/03/1997 - Present (27 years and 8 months) 05/03/1997 - Present (27 years and 8 months) 05/03/1997 - Present (27 years and 8 months) 05/03/1997 - Present (27 years and 8 months) 05/03/1997 - Present (27 years and 8 months) Secretary: 05/03/1997 - Present (27 years and 8 months) 05/03/1997 - Present (27 years and 8 months) 05/03/1997 - Present (27 years and 8 months) 05/03/1997 - Present (27 years and 8 months) 05/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/03/1997 - Present (27 years and 8 months) 05/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (912920349) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932378159) Appointed |
| 11/10/2023 | David John Lawton (926919754) has left the board |
| 11/10/2023 | New Board Member Bruce Martin (931448926) Appointed |
| 12/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Julian Frederick Charles Cracknell (922091628) has left the board |
| 15/04/2022 | New Board Member Julian Frederick Charles Cracknell (922091628) Appointed |
| 06/04/2022 | New Board Member Richard William Haycock (929436362) Appointed |
| 05/04/2022 | Julian Frederick Charles Cracknell (922091628) has left the board |
| 01/04/2022 | New Board Member Julian Frederick Charles Cracknell (922091628) Appointed |
| 09/02/2022 | Anthony Graham Jordan (924758145) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 30/04/2020 | New Board Member David John Lawton (926919754) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | Michael Stuart Watson (918826972) has left the board |
| 16/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Julian Frederick Charles Cracknell (922091628) Appointed |
| 04/07/2018 | Allan David Leggetter (921059348) has left the board |
| 28/06/2018 | Anthony Graham Jordan (924758150) has left the board |
| 28/06/2018 | New Board Member Anthony Graham Jordan (924758145) Appointed |
| 21/06/2018 | New Board Member Anthony Graham Jordan (924758150) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 24/05/2017 | Andrew Glenn Lazarus (921043477) has left the board |
| 24/05/2017 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 10/03/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Allan David Leggetter (921059348) Appointed |
| 20/07/2016 | New Board Member Andrew Glenn Lazarus (921043477) Appointed |
| 19/07/2016 | Bijon Neil Raychawdhuri (917392181) has left the board |
| 08/07/2016 | Neil Stephen Medley (917395459) has left the board |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Neil Stephen Medley (917395459) Appointed |
| 01/10/2014 | Martin Conrad Sutherland (913592182) has left the board |
| 25/07/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 28/11/2012 | New Board Member Bijon Neil Raychawdhuri (917392181) Appointed |
| 19/11/2012 | Christopher Coker (915230023) has left the board |
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