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Nom	Detica Group Limited
Adresse	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03328242 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Haycock, Richard William Camberley, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Bruce Company Secretariat, Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 09/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parkes, David Stanley Camberley, England Status: Active Notified: 30/01/2009 Role: Secretary Nationality: Other

Gradden, Amanda Jane London Status: Ceased Notified: 17/07/2003 Ceased: 17/01/2005 Occupation: Chartered Accountant Role: Secretary Nationality: British

Gradden, Amanda Jane London Status: Ceased Notified: 17/07/2003 Ceased: 26/01/2009 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lawton, David John Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 09/10/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB BAE Systems Applied Intelligence (Integration) Limited Status: Active Companies House Number: 03361831

GB BAE Systems Applied Intelligence (International) Limited Status: Active Companies House Number: 06815164

GB BAE Systems Applied Intelligence Limited Status: Active Companies House Number: 01337451

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Detica Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)