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DETICA GROUP LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03328242
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Geschäftsführung
- HAYCOCK, Richard William
- MARTIN, Bruce
- Prokuristen
- PARKES, David Stanley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1997
- Alter der Firma 1997-03-05 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DETICA GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
✓
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DETICA GROUP LIMITED Firmenbeschreibung
- DETICA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03328242. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1997 registriert. DETICA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DETICA GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Victory Point erreicht werden.
Jetzt sichern DETICA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Detica Group Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
- 1997-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03328242#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03328242#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03328242#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
-
confirmation-statement-with-no-updates (2023-03-06) - CS01
-
accounts-with-accounts-type-full (2023-08-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
-
appoint-person-director-company-with-name-date (2023-10-09) - AP01
-
termination-director-company-with-name-termination-date (2023-10-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-21) - AA
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
confirmation-statement-with-no-updates (2022-03-07) - CS01
-
termination-director-company-with-name-termination-date (2022-02-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-19) - AA
-
confirmation-statement-with-updates (2021-03-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-20) - AA
-
appoint-person-director-company-with-name-date (2020-04-28) - AP01
-
confirmation-statement-with-updates (2020-03-05) - CS01
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
capital-allotment-shares (2019-12-06) - SH01
-
resolution (2019-12-10) - RESOLUTIONS
-
legacy (2019-12-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-10) - SH19
-
legacy (2019-12-10) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-01) - AA
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
confirmation-statement-with-no-updates (2018-03-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-04) - AA
-
appoint-person-director-company-with-name-date (2017-05-22) - AP01
-
termination-director-company-with-name-termination-date (2017-05-22) - TM01
-
confirmation-statement-with-updates (2017-03-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
termination-director-company-with-name-termination-date (2016-07-15) - TM01
-
accounts-with-accounts-type-full (2016-07-21) - AA
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-09-18) - CH01
-
accounts-with-accounts-type-full (2015-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
termination-director-company-with-name-termination-date (2014-09-29) - TM01
-
miscellaneous (2014-08-21) - MISC
-
auditors-resignation-company (2014-08-20) - AUD
-
accounts-with-accounts-type-full (2014-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
-
accounts-with-accounts-type-full (2013-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-26) - AP01
-
termination-director-company-with-name (2012-11-15) - TM01
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-18) - CH01
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
-
statement-of-companys-objects (2011-03-16) - CC04
-
resolution (2011-03-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-07) - TM01
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
termination-director-company-with-name (2010-06-28) - TM01
-
accounts-with-accounts-type-full (2010-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-30) - 288b
-
legacy (2009-01-30) - 288a
-
legacy (2009-02-02) - 288a
-
legacy (2009-02-02) - 288b
-
legacy (2009-02-03) - 288b
-
legacy (2009-02-03) - 288a
-
auditors-resignation-company (2009-02-25) - AUD
-
auditors-resignation-company (2009-03-06) - AUD
-
legacy (2009-03-23) - 287
-
certificate-re-registration-public-limited-company-to-private (2009-03-24) - CERT10
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
legacy (2009-03-24) - 53
-
resolution (2009-03-24) - RESOLUTIONS
-
legacy (2009-03-25) - 288b
-
legacy (2009-03-31) - 288b
-
legacy (2009-04-29) - 363a
-
accounts-with-accounts-type-full (2009-08-27) - AA
-
legacy (2009-09-18) - 403a
-
change-person-secretary-company-with-change-date (2009-11-07) - CH03
-
re-registration-memorandum-articles (2009-03-24) - MAR
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 363s
-
legacy (2008-06-13) - 88(2)
-
legacy (2008-07-04) - 88(2)
-
accounts-with-accounts-type-group (2008-07-10) - AA
-
legacy (2008-07-15) - 88(2)
-
legacy (2008-09-29) - 288b
-
resolution (2008-08-07) - RESOLUTIONS
-
legacy (2008-10-02) - 288a
-
legacy (2008-10-03) - 88(2)
-
legacy (2008-12-09) - 225
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-08-28) - RESOLUTIONS
-
legacy (2007-03-27) - 363s
-
legacy (2007-04-18) - 88(2)R
-
legacy (2007-06-07) - 288a
-
legacy (2007-07-14) - 88(2)R
-
memorandum-articles (2007-08-14) - MEM/ARTS
-
accounts-with-accounts-type-group (2007-08-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-08-29) - RESOLUTIONS
-
legacy (2006-03-17) - 363s
-
legacy (2006-08-11) - 88(2)R
-
legacy (2006-08-29) - 123
-
accounts-with-accounts-type-group (2006-10-03) - AA
-
legacy (2006-10-13) - 123
-
legacy (2006-10-04) - 88(2)R
-
resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-10-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-06-30) - AA
-
legacy (2005-04-13) - 363s
-
legacy (2005-02-09) - 288a
-
legacy (2005-02-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-26) - AA
-
resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-04-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 288c
-
legacy (2003-05-09) - 288b
-
legacy (2003-05-09) - 288a
-
legacy (2003-07-25) - 288a
-
legacy (2003-07-25) - 288b
-
legacy (2003-04-24) - 363a
-
resolution (2003-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-08-23) - AA
-
legacy (2003-10-04) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-29) - PROSP
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-18) - 288c
-
legacy (2002-04-03) - 363a
-
legacy (2002-04-05) - 288c
-
legacy (2002-04-11) - PROSP
-
legacy (2002-04-12) - 122
-
legacy (2002-04-12) - 88(2)R
-
memorandum-articles (2002-05-30) - MEM/ARTS
-
legacy (2002-06-01) - 122
-
legacy (2002-06-01) - 88(2)R
-
legacy (2002-06-15) - 122
-
legacy (2002-06-18) - 88(2)R
-
accounts-with-accounts-type-group (2002-08-06) - AA
-
resolution (2002-08-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 363a
-
certificate-change-of-name-company (2001-02-19) - CERTNM
-
legacy (2001-02-14) - 88(2)R
-
legacy (2001-01-03) - 88(2)R
-
resolution (2001-01-03) - RESOLUTIONS
-
certificate-change-of-name-company (2001-06-25) - CERTNM
-
legacy (2001-01-03) - 169
-
memorandum-articles (2001-06-28) - MEM/ARTS
-
resolution (2001-11-13) - RESOLUTIONS
-
resolution (2001-08-30) - RESOLUTIONS
-
legacy (2001-10-11) - 122
-
resolution (2001-10-11) - RESOLUTIONS
-
memorandum-articles (2001-11-13) - MEM/ARTS
-
accounts-with-accounts-type-group (2001-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 363a
-
accounts-with-accounts-type-full-group (2000-08-14) - AA
-
legacy (2000-10-25) - 288a
-
legacy (2000-12-15) - 288a
-
legacy (2000-11-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 123
-
resolution (1999-03-10) - RESOLUTIONS
-
memorandum-articles (1999-03-10) - MEM/ARTS
-
accounts-with-accounts-type-interim (1999-03-23) - AA
-
resolution (1999-08-10) - RESOLUTIONS
-
legacy (1999-04-09) - 169
-
legacy (1999-04-20) - 363a
-
legacy (1999-05-16) - 169
-
accounts-with-accounts-type-full-group (1999-07-09) - AA
-
legacy (1999-08-13) - 288b
-
legacy (1999-09-08) - 169
-
legacy (1999-10-05) - 288b
-
legacy (1999-03-24) - 169
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-03-16) - AUD
-
auditors-resignation-company (1998-03-18) - AUD
-
accounts-with-accounts-type-initial (1998-04-09) - AA
-
certificate-change-of-name-company (1998-05-21) - CERTNM
-
legacy (1998-06-05) - 123
-
resolution (1998-06-05) - RESOLUTIONS
-
legacy (1998-03-31) - 363s
-
accounts-with-accounts-type-full-group (1998-06-19) - AA
-
legacy (1998-07-29) - 353
-
legacy (1998-07-29) - 88(2)R
-
legacy (1998-11-24) - 325
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-06-25) - RESOLUTIONS
-
legacy (1997-06-21) - 395
-
memorandum-articles (1997-05-19) - MEM/ARTS
-
certificate-authorisation-to-commence-business-borrow (1997-05-12) - CERT8
-
application-to-commence-business (1997-05-12) - 117
-
legacy (1997-05-12) - 88(2)R
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-12) - 287
-
legacy (1997-05-12) - 288b
-
certificate-change-of-name-company (1997-05-07) - CERTNM
-
legacy (1997-07-24) - 123
-
legacy (1997-10-02) - 88(2)R
-
accounts-with-accounts-type-initial (1997-10-02) - AA
-
legacy (1997-09-16) - 288a
-
legacy (1997-08-05) - 395
-
statement-of-affairs (1997-08-03) - SA
-
legacy (1997-08-03) - 88(2)P
-
resolution (1997-07-24) - RESOLUTIONS
-
legacy (1997-07-21) - 288a
-
resolution (1997-07-17) - RESOLUTIONS
-
legacy (1997-07-14) - 88(2)R
-
incorporation-company (1997-03-05) - NEWINC
