• UK
  • ACTICA CONSULTING LIMITED - 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom

Company Information

Company registration number
03396854
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Stirling House
Stirling Road Surrey Research Park
Guildford
Surrey
GU2 7RF
4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF UK

Management

Managing Directors
ALLEN, Paul Jonathan
DAVIS, Robin Jonathan
GIBSON, Matthew James
HYLAND, David Michael Charles, Dr
PORTER, Alexander, Dr
STARLING, David Nathan
Company secretaries
WILLIAMS, Rebecca Jane

Company Details

Type of Business
ltd
Incorporated
1997-07-03
Age Of Company
1997-07-03 26 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
-
Actica Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
98450041Y7PF6Q88ZE47
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2022-12-15
Last Date: 2021-12-01

ACTICA CONSULTING LIMITED Company Description

ACTICA CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03396854. Its current trading status is "live". It was registered 1997-07-03. It has declared SIC or NACE codes as "62020". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at 4 Stirling House .
More information

Get ACTICA CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Actica Consulting Limited - 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom

1997-07-03 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-03-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01

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  • cessation-of-a-person-with-significant-control (2022-04-09) - PSC07

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  • notification-of-a-person-with-significant-control (2022-04-09) - PSC02

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  • termination-director-company-with-name-termination-date (2022-04-09) - TM01

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  • memorandum-articles (2022-05-19) - MA

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  • resolution (2022-05-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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  • confirmation-statement-with-updates (2021-12-03) - CS01

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  • accounts-with-accounts-type-full (2021-02-10) - AA

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  • accounts-with-accounts-type-full (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • accounts-with-accounts-type-full (2019-03-07) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-25) - AP01

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  • accounts-with-accounts-type-full (2017-03-23) - AA

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • change-person-director-company-with-change-date (2017-07-05) - CH01

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • legacy (2017-10-26) - RP04CS01

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • confirmation-statement-with-updates (2016-07-13) - CS01

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  • accounts-with-accounts-type-full (2016-04-08) - AA

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • auditors-resignation-company (2015-10-29) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-12-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-23) - AP03

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  • appoint-person-director-company-with-name (2014-06-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-full (2014-03-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • change-person-director-company-with-change-date (2013-07-11) - CH01

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  • accounts-with-accounts-type-full (2012-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • appoint-person-director-company-with-name (2012-07-20) - AP01

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  • appoint-person-secretary-company-with-name (2011-09-26) - AP03

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  • termination-secretary-company-with-name (2011-09-26) - TM02

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  • second-filing-of-form-with-form-type-made-up-date (2011-09-12) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-full (2011-01-27) - AA

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  • resolution (2010-06-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • change-person-director-company-with-change-date (2010-07-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-small (2009-11-23) - AA

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  • legacy (2008-07-30) - 363a

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  • legacy (2008-08-06) - 288a

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  • resolution (2008-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2008-01-25) - AA

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  • legacy (2008-07-30) - 288c

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  • accounts-with-accounts-type-small (2008-11-14) - AA

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  • legacy (2007-04-28) - 288a

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  • legacy (2007-07-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA

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  • legacy (2006-07-18) - 363a

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  • legacy (2006-06-15) - 288a

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  • legacy (2006-05-22) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA

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  • legacy (2005-07-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-01) - AA

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  • legacy (2004-08-25) - 363s

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  • legacy (2004-08-25) - 169

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  • legacy (2004-07-06) - 288c

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  • accounts-with-accounts-type-small (2003-03-26) - AA

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  • legacy (2003-06-21) - 88(2)R

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  • resolution (2003-06-21) - RESOLUTIONS

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-small (2003-11-04) - AA

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  • legacy (2002-07-30) - 363s

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  • accounts-with-accounts-type-small (2002-03-09) - AA

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  • accounts-with-accounts-type-full (2001-03-08) - AA

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  • legacy (2001-07-19) - 363s

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  • legacy (2000-03-24) - 88(2)R

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  • resolution (2000-01-13) - RESOLUTIONS

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  • legacy (2000-07-13) - 363s

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  • accounts-with-accounts-type-full (1999-11-30) - AA

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  • legacy (1999-07-23) - 363s

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  • legacy (1999-06-02) - 287

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  • legacy (1998-02-25) - 88(2)R

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  • legacy (1998-06-22) - 225

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  • legacy (1998-07-16) - 363s

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  • resolution (1998-08-14) - RESOLUTIONS

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  • legacy (1998-08-25) - 288a

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  • accounts-with-accounts-type-dormant (1998-08-14) - AA

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  • legacy (1997-07-17) - 287

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  • legacy (1997-07-17) - 288b

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  • legacy (1997-07-17) - 288a

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  • incorporation-company (1997-07-03) - NEWINC

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