ACTICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACTICA HOLDINGS LIMITED
COMPANY NUMBER
06808510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/02/2009
(15 years and 9 months old)
WEBSITE
www.actica.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
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
Credit Risk Overview
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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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Company Secretary Alan Mitchell (931900391) Appointed |
Credit Risk Overview
Want to learn more about ACTICA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTICA HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2009 - Present (15 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/02/2009 - Present (15 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2010 - 31/12/2015 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/2016 - 12/02/2016 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Company Secretary Alan Mitchell (931900391) Appointed |
| 06/02/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | Helen Louise Haws (920511981) has left the board |
| 16/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 16/02/2016 | Rebecca Jane Williams (920486755) has left the board |
| 16/02/2016 | New Company Secretary Helen Louise Haws (920511981) Appointed |
| 16/02/2016 | Rebecca Jane Williams (920486755) has left the board |
| 16/02/2016 | New Company Secretary Helen Louise Haws (920511981) Appointed |
| 09/02/2016 | New Company Secretary Rebecca Janeq Williams (920486755) Appointed |
| 09/02/2016 | New Company Secretary Rebecca Janeq Williams (920486755) Appointed |
| 08/02/2016 | Lorraine Burr (914955967) has left the board |
| 08/02/2016 | Lorraine Burr (914955967) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 31/10/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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