Active
Company Information for ACTICA HOLDINGS LIMITED
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF,
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Company Registration Number
06808510
Private Limited Company
Active |
Company Name | |
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ACTICA HOLDINGS LIMITED | |
Legal Registered Office | |
4 STIRLING HOUSE STIRLING ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RF Other companies in GU2 | |
Company Number | 06808510 | |
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Company ID Number | 06808510 | |
Date formed | 2009-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:02:24 |
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Officer | Role | Date Appointed |
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HELEN LOUISE HAWS |
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ANDREW FRANK EVASON |
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DAVID RICHARD HAWS |
Officer | Role | Date Appointed | Date Resigned |
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REBECCA JANE WILLIAMS |
Company Secretary | ||
LORRAINE BURR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTICA COMMERCIAL PROPERTY LTD | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
ABSTINIUM LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ACTICA CONSULTING LIMITED | Director | 1998-08-03 | CURRENT | 1997-07-03 | Active | |
ACTICA COMMERCIAL PROPERTY LTD | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
ATHICA LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ACTICA CONSULTING LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active |
Date | Document Type | Document Description |
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Appointment of Mr Alan Mitchell as company secretary on 2024-01-30 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 139362 | |
RES01 | ADOPT ARTICLES 19/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | Termination of appointment of Helen Louise Haws on 2022-04-01 | |
PSC02 | Notification of Aion Bidco Limited as a person with significant control on 2022-04-01 | |
PSC07 | CESSATION OF ANDREW FRANK EVASON AS A PERSON OF SIGNIFICANT CONTROL | |
RP04SH01 | Second filing of capital allotment of shares GBP136,872 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068085100001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-30 GBP 139,262 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 139322 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 138122 | |
SH01 | 10/02/20 STATEMENT OF CAPITAL GBP 137522 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 137372 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-17 GBP 60,312 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 136872 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 136872 | |
RES13 | ALLOTMENT OF SHARES 28/09/2017 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-11 GBP 60,312 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 60312 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | ALLOTMENT OF SHARES 11/12/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 60312 | |
RES13 | ALLOTMENT OF SHARES 17/07/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 13/03/17 STATEMENT OF CAPITAL GBP 136872 | |
RP04SH01 | SECOND FILED SH01 - 13/03/17 STATEMENT OF CAPITAL GBP 136872 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RICHARD HAWS / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW FRANK EVASON / 01/11/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 21/07/2017 | |
ANNOTATION | Clarification | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 137072 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 137072 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 137072 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 135312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | COMPANY BUSINESS 16/06/2016 | |
RES01 | 16/06/2016 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 135312 | |
SH01 | 16/06/16 STATEMENT OF CAPITAL GBP 135312.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 69859.2 | |
AR01 | 03/02/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS HELEN LOUISE HAWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS HELEN LOUISE HAWS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA JANEQ WILLIAMS / 05/02/2016 | |
AP03 | SECRETARY APPOINTED MISS REBECCA JANEQ WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BURR | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 69859.2 | |
AR01 | 03/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 69859.2 | |
AR01 | 03/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 30 ALAN TURING ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YF | |
AR01 | 03/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/02/11 FULL LIST | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 69859.2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 16/06/2010 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW FRANK EVASON / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RICHARD HAWS / 03/02/2010 | |
AA01 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
AP03 | SECRETARY APPOINTED MRS LORRAINE BURR | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTICA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACTICA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |