OpenCompanies

Detica Group Limited

Company number
03328242
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 1997
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • Detica Group PLC (until 24 Mar 2009)
  • Idetica Group PLC (until 25 Jun 2001)
  • The Smith Group Holdings PLC (until 19 Feb 2001)
  • SSE Holdings PLC (until 22 May 1998)
  • Venturesecure Public Limited Company (until 8 May 1997)

Officers

NameRoleAppointedResigned
LAWTON, David John Director 27 Apr 2020 9 Oct 2023

Control

NameNature of controlNotifiedCeased
Bae Systems (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Jan 1999
31 Mar 1998
20 Mar 1998
17 Sep 1997

Connections

Owned by

Detica Group Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Controls

Companies at the same address

Data