Name: Detica Report

Text: Recent Filing History

Current Appointments Report for:
DETICA LIMITED
01337451
Created: 17/12/2013 07:54:10
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Company Register Information
Company Number:

01337451

Company Name:

DETICA LIMITED

Registered Office:

SURREY RESEARCH PARK

Date of Incorporation:04/11/1977

GUILDFORD
SURREY
GU2 7YP
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

62020 - Information technology consultancy activities

Number of Charges:

9 ( 0 outstanding / 0 part satisfied / 9 satisfied )

Previous Names
Date of Change

Previous Name

1

25/06/2001

IDETICA LIMITED

19/02/2001

THE SMITH GROUP LIMITED

22/05/1998

SMITH SYSTEM ENGINEERING LIMITED

29/05/1992

SMITH ASSOCIATES LIMITED

18/03/1985

SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED

Key Filing Dates
Accounting Reference Date:

31/12

Last Accounts Made Up To:

31/12/2012 (FULL)

Next Accounts Due:

30/09/2014

Last Return Made Up To:

01/09/2013

Next Return Due:

29/09/2014

Last members list:

01/09/2013

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 4

SECRETARY:

PARKES, DAVID STANLEY MR

Appointed:

30/01/2009

Nationality:

OTHER

No. of Appointments:

21

Address:

C/O BAE SYSTEMS - COMPANY
SECRETARIAT WARWICK HOUS
FARNBOROUGH AEROSPACE
CENTRE
FARNBOROUGH
HANTS.
UNITED KINGDOM
GU14 6YU

DIRECTOR:

MEDLEY, NEIL STEPHEN

Appointed:

26/11/2012

Nationality:

BRITISH

No. of Appointments:

5

Date of Birth: 20/02/1975

2

Recent Filing History

Address:

C/O BAE SYSTEMS - COMPANY
SECRETARIAT WARWICK HOUS
FARNBOROUGH AEROSPACE
CENTRE
FARNBOROUGH
HANTS.
UNITED KINGDOM
GU14 6YU

Country/State of Residence:

UNITED KINGDOM

DIRECTOR:

RAYCHAWDHURI, BIJON NEIL MR

Appointed:

26/11/2012

Nationality:

BRITISH

No. of Appointments:

17

Address:

C/O BAE SYSTEMS - COMPANY
SECRETARIAT WARWICK HOUS

Date of Birth: 24/10/1961

FARNBOROUGH AEROSPACE
CENTRE
FARNBOROUGH
HANTS.
UNITED KINGDOM
GU14 6YU
Country/State of Residence:

UNITED KINGDOM

DIRECTOR:

SUTHERLAND, MARTIN CONRAD
MR

Appointed:

26/01/2009

Nationality:

BRITISH

No. of Appointments:

20

Address:

C/O BAE SYSTEMS - COMPANY
SECRETARIAT WARWICK HOUS

Date of Birth: 08/12/1968

FARNBOROUGH AEROSPACE
CENTRE
FARNBOROUGH
HANTS.
UNITED KINGDOM
GU14 6YU
Country/State of Residence:

ENGLAND

3

This Report excludes resignations

Recent Filing History
Documents filed since 05/07/2012

DATE

FORM

DESCRIPTION

03/09/2013

AR01

01/09/13 FULL LIST

03/09/2013

LATEST SOC

03/09/13 STATEMENT OF CAPITAL;GBP 125045

01/07/2013

AA

FULL ACCOUNTS MADE UP TO 31/12/12

27/11/2012

AP01

DIRECTOR APPOINTED NEIL STEPHEN MEDLEY

26/11/2012

AP01

DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI

16/11/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER

05/09/2012

AR01

01/09/12 FULL LIST

05/07/2012

AA

FULL ACCOUNTS MADE UP TO 31/12/11

This Report excludes 88(2) Share Allotment documents

4

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