Detica Consulting Group Limited

Company Name	Detica Consulting Group Limited
Company Status	Dissolved
Company Number	03233511
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 8 months ago)
Dissolution Date	4 December 2015 (8 years, 4 months ago)
Previous Name	Evolution Consulting Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Stanley Parkes
Status	Closed
Appointed	30 January 2009(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 December 2015)
Role	Company Director
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Bijon Neil Raychawdhuri
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(16 years, 4 months after company formation)
Appointment Duration	3 years (closed 04 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Neil Stephen Medley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Nigel Verdon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Badminton Road London SW12 8BN

Director Name	Phil Herbert
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Covert Way Hadley Wood Hertfordshire EN4 0LT

Director Name	Jonathan Peacock
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	49 Dundee Wharf 100 Three Colt Street Limehouse London E14 8AX

Director Name	Simon Lyon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	7 Birch Close Boundstone Road Farnham Surrey GU10 4TJ

Director Name	Sir Robert Malpas
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 January 2006)
Role	Chairman/Director
Country of Residence	United Kingdom
Correspondence Address	2 Spencer Park Wandsworth London SW18 2SX

Director Name	Lawrence Alfred Wood
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 2004)
Role	Retired
Correspondence Address	Michaelmas House Hill Farm Barns Duffs Hill Glemsford Suffolk CO10 7PP

Director Name	Craig Heimark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2001(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 January 2006)
Role	Managing Director
Correspondence Address	Bracknell Court 31 Bracknell Gardens London NW3 7EG

Secretary Name	Ju Lee Liew
Nationality	British
Status	Resigned
Appointed	26 March 2001(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 November 2001)
Role	Company Director
Correspondence Address	18 Sutton Close Beckenham Kent BR3 5UG

Director Name	Michael Roman Okninski
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Little Sutton Lane Sutton Coldfield West Midlands B75 6PE

Director Name	Peter Robin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Little Manor 16 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LJ

Secretary Name	Nigel Verdon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 July 2002)
Role	Company Director
Correspondence Address	10 Winsham Grove London SW11 6ND

Secretary Name	Nigel Verdon
Nationality	British
Status	Resigned
Appointed	21 March 2002(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 July 2002)
Role	Company Director
Correspondence Address	10 Winsham Grove London SW11 6ND

Secretary Name	Phil Herbert
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Covert Way Hadley Wood Hertfordshire EN4 0LT

Director Name	John Richard Slack
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 2006)
Role	Managing Director
Correspondence Address	24 Winterbrook Cholsey Wallingford Oxfordshire OX10 9EG

Director Name	Mr Thomas Joseph Black
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nursted Barns Buriton Petersfield Hampshire GU31 5RW

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10a Market Mews London W1J 7BZ

Secretary Name	John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	03 January 2006(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 January 2009)
Role	Secretary
Correspondence Address	23, Ruxley Ridge Claygate Esher Surrey Kt10 Ohz

Director Name	Ian McLaren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Martin Conrad Sutherland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Kevin Michael Wilson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(13 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems-Company Secretariat Warwick House Farnborough Aerospace Centre Farnborough Hants GU14 6YU

Director Name	Mr Christopher Coker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	https://www.baesystemsdetica.com/

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

444.2k at £1	Bae Systems Applied Intelligence Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2015	Final Gazette dissolved following liquidation (1 page)
4 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015	Return of final meeting in a members' voluntary winding up (4 pages)
28 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages)
23 September 2014	Registered office address changed from C/O Detica Group Plc Chancellor Court 40 Priestley Road, Surrey Research Park, Guildford, Surrey GU2 7YP to 8 Salisbury Square London EC4Y 8BB on 23 September 2014 (2 pages)
22 September 2014	Appointment of a voluntary liquidator (1 page)
22 September 2014	Declaration of solvency (3 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 444,214 (5 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
8 July 2014	Satisfaction of charge 1 in full (2 pages)
8 July 2014	Satisfaction of charge 2 in full (1 page)
8 October 2013	Termination of appointment of Martin Sutherland as a director (1 page)
8 October 2013	Appointment of Neil Stephen Medley as a director (2 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 444,214 (5 pages)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
26 November 2012	Appointment of Mr Bijon Neil Raychawdhuri as a director (2 pages)
15 November 2012	Termination of appointment of Christopher Coker as a director (1 page)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
19 October 2011	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011 (2 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (16 pages)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
6 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Appointment of Christopher Coker as a director (2 pages)
28 June 2010	Termination of appointment of Kevin Wilson as a director (1 page)
8 April 2010	Appointment of Mr Kevin Wilson as a director (2 pages)
7 April 2010	Termination of appointment of Ian Mclaren as a director (1 page)
7 November 2009	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009 (1 page)
7 November 2009	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009 (1 page)
22 October 2009	Director's details changed for Ian Mclaren on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Martin Conrad Sutherland on 21 October 2009 (2 pages)
28 September 2009	Return made up to 31/08/09; full list of members (3 pages)
30 June 2009	Full accounts made up to 31 December 2008 (15 pages)
6 March 2009	Auditor's resignation (1 page)
25 February 2009	Auditor's resignation (1 page)
3 February 2009	Secretary appointed david stanley parkes (1 page)
2 February 2009	Appointment terminated secretary john woollhead (1 page)
28 January 2009	Appointment terminated director thomas black (1 page)
28 January 2009	Director appointed ian mclaren (1 page)
28 January 2009	Appointment terminated director amanda gradden (1 page)
28 January 2009	Director appointed martin conrad sutherland (1 page)
9 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
12 November 2008	Full accounts made up to 31 March 2008 (12 pages)
29 September 2008	Return made up to 31/08/08; full list of members (24 pages)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
18 September 2007	Return made up to 31/08/07; no change of members (7 pages)
18 October 2006	Return made up to 31/08/06; full list of members (38 pages)
18 October 2006	Ad 17/05/06--------- Â£ si 160@1=160 Â£ ic 416129/416289 (2 pages)
10 July 2006	Full accounts made up to 31 March 2006 (38 pages)
6 April 2006	Company name changed evolution consulting group limit ed\certificate issued on 06/04/06 (2 pages)
30 January 2006	Â£ ic 358746/330821 21/12/05 Â£ sr 27925@1=27925 (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
18 January 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
15 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (1 page)
12 January 2006	Registered office changed on 12/01/06 from: peninsular house 30-36 monument street london EC3R 8LJ (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Re-registration of Memorandum and Articles (5 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2005	Application for reregistration from PLC to private (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (13 pages)
2 November 2005	Full accounts made up to 31 August 2005 (25 pages)
23 September 2005	Return made up to 31/08/05; full list of members (7 pages)
23 September 2005	Director resigned (1 page)
17 August 2005	Ad 27/07/05-27/07/05 Â£ si 20@1=20 Â£ ic 358726/358746 (1 page)
7 April 2005	Ad 01/03/05--------- Â£ si 170@1=170 Â£ ic 358556/358726 (2 pages)
8 February 2005	Ad 31/01/05--------- Â£ si 14169@1=14169 Â£ ic 344387/358556 (2 pages)
7 February 2005	Full accounts made up to 31 August 2004 (25 pages)
5 January 2005	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
19 October 2004	Return made up to 31/08/04; full list of members (15 pages)
23 September 2004	Director resigned (1 page)
9 June 2004	Ad 01/06/04--------- Â£ si 240@1=240 Â£ ic 344147/344387 (2 pages)
26 May 2004	Ad 18/05/04--------- Â£ si 3316@1=3316 Â£ ic 340831/344147 (2 pages)
28 April 2004	Ad 22/04/04--------- Â£ si 120@1=120 Â£ ic 340711/340831 (2 pages)
30 March 2004	Full accounts made up to 31 August 2003 (26 pages)
29 November 2003	Ad 24/11/03--------- Â£ si 100@1=100 Â£ ic 340611/340711 (2 pages)
23 September 2003	Return made up to 31/08/03; no change of members (10 pages)
16 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 July 2003	Ad 27/06/03--------- Â£ si 9000@1=9000 Â£ ic 359536/368536 (2 pages)
20 May 2003	Ad 07/05/03--------- Â£ si 150@1=150 Â£ ic 359386/359536 (2 pages)
18 May 2003	Ad 17/04/03--------- Â£ si 457@1=457 Â£ ic 358929/359386 (2 pages)
3 April 2003	Full accounts made up to 31 August 2002 (26 pages)
20 March 2003	Ad 13/03/03--------- Â£ si 100@1=100 Â£ ic 358829/358929 (2 pages)
20 March 2003	Ad 10/03/03-11/03/03 Â£ si 250@1=250 Â£ ic 358579/358829 (2 pages)
10 January 2003	Ad 19/12/02--------- Â£ si 4715@1=4715 Â£ ic 353864/358579 (2 pages)
10 January 2003	Ad 28/11/02--------- Â£ si 3179@1=3179 Â£ ic 350685/353864 (2 pages)
4 October 2002	Return made up to 31/08/02; full list of members (9 pages)
16 September 2002	Secretary resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 10 charterhouse square london EC1M 6LQ (1 page)
30 August 2002	Â£ sr 27925@1 05/12/01 (1 page)
30 August 2002	Return made up to 02/08/02; full list of members (11 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Full accounts made up to 31 August 2001 (23 pages)
3 April 2002	Registered office changed on 03/04/02 from: f w stephens & co 10 charterhouse square london EC1M 6LQ (1 page)
19 December 2001	New director appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 2001	Secretary resigned (1 page)
23 April 2001	New director appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
30 March 2001	Full accounts made up to 31 August 2000 (22 pages)
28 March 2001	New director appointed (2 pages)
30 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
27 March 2000	Ad 01/03/00--------- Â£ si 27925@1=27925 Â£ ic 322760/350685 (2 pages)
3 February 2000	Full accounts made up to 31 August 1999 (21 pages)
29 January 2000	New director appointed (2 pages)
28 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1999	Return made up to 02/08/99; full list of members (6 pages)
28 September 1999	Director's particulars changed (1 page)
25 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Registered office changed on 21/05/99 from: 80-83 long lane london EC1A 9ET (1 page)
15 February 1999	Full accounts made up to 31 August 1998 (17 pages)
11 February 1999	Ad 18/01/99--------- Â£ si 2760@1=2760 Â£ ic 320000/322760 (2 pages)
3 November 1998	Ad 20/10/98--------- Â£ si 70000@1=70000 Â£ ic 250000/320000 (2 pages)
6 October 1998	Full accounts made up to 31 August 1997 (9 pages)
21 August 1998	Return made up to 02/08/98; full list of members (6 pages)
17 August 1998	Application for reregistration from private to PLC (1 page)
17 August 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 August 1998	Auditor's report (1 page)
17 August 1998	Auditor's statement (1 page)
17 August 1998	Re-registration of Memorandum and Articles (6 pages)
17 August 1998	Balance Sheet (1 page)
17 August 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
17 August 1998	Declaration on reregistration from private to PLC (1 page)
7 July 1998	Â£ nc 1000/5000000 25/06/98 (1 page)
7 July 1998	Ad 25/06/98--------- Â£ si 249600@1=249600 Â£ ic 400/250000 (2 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
5 November 1997	Ad 20/08/97--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
5 November 1997	Ad 23/07/97--------- Â£ si 299@1 (2 pages)
12 September 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 29 west hill way totteridge N20 8QX (1 page)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	New secretary appointed;new director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Ad 02/08/96--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
17 September 1996	Secretary resigned (1 page)
2 August 1996	Incorporation (17 pages)

Detica Consulting Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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