ACTICA CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
ACTICA CONSULTING LIMITED
COMPANY NUMBER
03396854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/07/1997
(27 years and 4 months old)
WEBSITE
www.actica.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7RF
Telephone: 01483484090
TPS: Yes
4 Stirling House
Stirling Road
Surrey Research Park
Guildford, Surrey
GU2 7RF
Telephone: 484090
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTICA CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary Alan Mitchell (931900385) Appointed |
| 07/02/2024 | Rebecca Jane Williams (920374557) has left the board |
Credit Risk Overview
Want to learn more about ACTICA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTICA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTICA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2006 - Present (18 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTICA CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary Alan Mitchell (931900385) Appointed |
| 07/02/2024 | Rebecca Jane Williams (920374557) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Robert Arthur James Cole (925320462) Appointed |
| 06/07/2022 | New Board Member Robert William Hawtin (929761286) Appointed |
| 13/04/2022 | Andrew Frank Evason (906000194) has left the board |
| 13/04/2022 | Michael John Murphy (913237550) has left the board |
| 13/04/2022 | David Richard Haws (905384666) has left the board |
| 12/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member David Michael Charles Hyland (925775886) Appointed |
| 11/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Alexander Porter (924568986) Appointed |
| 22/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | Suzanne Angell (912106848) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Matthew James Gibson (923477020) Appointed |
| 28/03/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 25/12/2015 | New Company Secretary Rebecca Jane Williams (920374557) Appointed |
| 24/12/2015 | Lorraine Burr (916330863) has left the board |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 17/06/2014 | New Board Member Robin Jonathan Davis (918852719) Appointed |
| 14/03/2014 | New Accounts filed |
| 31/10/2013 | Change in Reg. Office |
| 16/07/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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