Detica Group Limited

Active03328242 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard William Haycock
Owned by
Accounts type
Full
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 9 October 2023
Also at In-Space Missions Limited, Bae Systems Applied Intelligence Limited, Bae Systems Global Combat Systems Munitions Limited · more companies
British
Born September 1968 (58)
Haycock, Richard William
Director · Appointed 1 April 2022
British
Born March 1971 (55)
Officer history (34 former)
24 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
24 July 2025
Resigned Clarke, Anthony as Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
9 October 2023
Appointed Martin, Bruce as Director
9 October 2023
Resigned Lawton, David John as Director
1 April 2022
Appointed Haycock, Richard William as Director
31 March 2022
28 January 2022
Resigned Jordan, Anthony Graham as Director
27 April 2020
Appointed Lawton, David John as Director
2 March 2020
Resigned Watson, Michael Stuart as Director
17 July 2018
30 June 2018
Resigned Leggetter, Allan David as Director
18 June 2018
Appointed Jordan, Anthony Graham as Director
22 May 2017
Appointed Watson, Michael Stuart as Director
22 May 2017
Resigned Lazarus, Andrew Glenn, Dr as Director
18 July 2016
Appointed Leggetter, Allan David as Director
14 July 2016
Resigned Raychawdhuri, Bijon Neil as Director
14 July 2016
Appointed Lazarus, Andrew Glenn, Dr as Director
30 June 2016
Resigned Medley, Neil Stephen as Director
6 October 2014
Appointed Medley, Neil Stephen as Director
25 September 2014
Resigned Sutherland, Martin Conrad as Director
26 November 2012
Appointed Raychawdhuri, Bijon Neil as Director
30 October 2012
Resigned Coker, Christopher as Director
22 June 2010
Appointed Coker, Christopher as Director
22 June 2010
Resigned Wilson, Kevin Michael as Director
31 March 2010
Resigned Mclaren, Ian as Director
31 March 2010
Appointed Wilson, Kevin Michael as Director
18 March 2009
Resigned Griffiths, Guy Rhodri as Director
18 March 2009
Resigned Lynas, Peter John, Mr. as Director
30 January 2009
Appointed Parkes, David Stanley as Secretary
30 January 2009
Resigned Woollhead, John Andrew as Secretary
26 January 2009
Appointed Mclaren, Ian as Director
26 January 2009
Resigned Evans, Colin Michael as Director
26 January 2009
Appointed Sutherland, Martin Conrad as Director
26 January 2009
Resigned Black, Thomas Joseph as Director
26 January 2009
Resigned Gradden, Amanda Jane as Director
25 September 2008
Appointed Lynas, Peter John, Mr. as Director
25 September 2008
Resigned Conway, Christopher John as Director
25 September 2008
Resigned Gordon, John Alexander, General as Director
25 September 2008
Appointed Griffiths, Guy Rhodri as Director
25 September 2008
Resigned Banks, Christopher John as Director
25 September 2008
Resigned Mayhew, Mark David as Director
1 April 2007
Appointed Gordon, John Alexander, General as Director
22 September 2006
Appointed Evans, Colin Michael as Director
17 January 2005
Appointed Woollhead, John Andrew as Secretary
17 January 2005
Resigned Gradden, Amanda Jane as Secretary
17 July 2003
Resigned Alcock, David Andrew as Director
17 July 2003
Resigned Alcock, David Andrew as Secretary
17 July 2003
Appointed Gradden, Amanda Jane as Secretary
17 July 2003
Appointed Gradden, Amanda Jane as Director
1 May 2003
Appointed Mayhew, Mark David as Director
1 May 2003
Resigned Leefe, Simon Neville Arden as Director
14 February 2002
16 November 2000
Appointed Conway, Christopher John as Director
16 October 2000
Appointed Banks, Christopher John as Director
20 September 1999
Resigned Graham-Rack, Nicholas Stuart as Director
22 July 1999
Resigned Pearson, Henry James, Dr as Director
1 September 1997
Appointed Allison, Brian George, Professor as Director
23 June 1997
Appointed Leefe, Simon Neville Arden as Director
1 May 1997
Appointed Alcock, David Andrew as Secretary
1 May 1997
Appointed Alcock, David Andrew as Director
1 May 1997
Appointed Graham-Rack, Nicholas Stuart as Director
1 May 1997
Appointed Black, Thomas Joseph as Director
1 May 1997
Appointed Pearson, Henry James, Dr as Director
1 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director
5 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5265414

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
Detica Group Limited This company Owns 75–100% of shares
Bae Systems Applied Intelligence (International) Limited Owns 75–100% of shares
Bae Systems Applied Intelligence Limited Owns 75–100% of shares
And 17 more
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
And 1 more
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
And 16 more

Filings 269

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates6 March 2026
5 August 2025Termination of appointment of a secretary
5 August 2025Appointment of a secretary
1 August 2025Full accounts31 December 2024
Show all 269 filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

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London
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Woking
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