Actica Consulting Limited

Company Registration Number: 03396854

Company registered in England and Wales

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Actica Consulting Limited is a Private Company Limited by Shares first registered on 3 July 1997. Its current registered address is in Guildford, Surrey.

Registered Address

4 STIRLING HOUSE
STIRLING ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7RF

There are 16 companies currently registered at this postcode, including this one.

All companies at GU2 7RF

Registration Data

Company Number

03396854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,169,538£8,277,582£6,820,645£6,256,125£5,188,849£8,113,262
of which Cash £3,390,882£5,082,037£3,424,095£3,183,606£2,210,383£6,236,723
Total Assets £6,169,538£8,277,582£6,820,645£6,256,125£5,188,849£8,113,262
Current Liabilities £4,654,665£7,270,481£5,771,345£4,042,862£3,041,015£6,010,938
Net Current Assets £1,514,873£1,007,101£1,049,300£2,213,263£2,147,834£2,102,324
Total Net Worth £1,567,894£1,085,177£1,068,495£2,225,184£2,163,293£2,120,567

Previous Names

No previous names

Company Officers

  • WILLIAMS, Rebecca Jane

    Secretary

    Appointed on 18 December 2015

     

    4
    Stirling House
    Stirling Road Surrey Research Park
    Guildford
    Surrey
    GU2 7RF

  • ALLEN, Paul Jonathan

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    29 Norfolk Road
    Southampton
    Hampshire
    SO15 5AT

  • ANGELL, Suzanne

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Ics Consultant

    Month of birth: January 1975

    5
    Dunsdon Avenue
    Guildford
    Surrey
    GU2 7NX
    United Kingdom

  • DAVIS, Robin Jonathan

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1969

    Meadowview
    New Road
    Rangeworthy
    Bristol
    South Glos
    BS37 7QH
    England

  • EVASON, Andrew Frank, Dr

    Director

    Appointed on 3 August 1998

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: May 1962

    Happy Valley
    Crawley Ridge
    Camberley
    Surrey
    GU15 2AJ

  • HAWS, David Richard, Dr

    Director

    Appointed on 3 July 1997

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1964

    22 Pewley Bank
    Guildford
    Surrey
    GU1 3PU

  • MURPHY, Michael John, Dr

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1971

    Gabriels View
    Andover Road
    Highclere
    Newbury
    Berkshire
    RG20 9PH
    England

  • STARLING, David Nathan

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1978

    20
    Guernsey Drive
    Fleet
    Hampshire
    GU51 2TG
    United Kingdom

  • BURR, Lorraine

    Secretary

    Appointed on 26 September 2011

    Resigned on 18 December 2015

    4
    Stirling House
    Stirling Road Surrey Research Park
    Guildford
    Surrey
    GU2 7RF
    England

  • HAWS, Edmund John, Dr

    Secretary

    Appointed on 3 July 1997

    Resigned on 26 September 2011

    44 Horsebrook Lane
    Brewood
    Staffordshire
    ST19 9EF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IXGX. Transaction: MzE1Mjg0NzE0MmFkaXF6a2N4.

  2. 8 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TVZ0A. Transaction: MzE0NTUyODY0M2FkaXF6a2N4.

  3. 23 December 2015 Appointment of Miss Rebecca Jane Williams as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4MRZ84Q. Transaction: MzEzODEyMzU5OWFkaXF6a2N4.

  4. 22 December 2015 Termination of appointment of Lorraine Burr as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MRZ79M. Transaction: MzEzODEyMzM2M2FkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of Lorraine Burr as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MRZ6SG. Transaction: MzEzODEyMzIwMWFkaXF6a2N4.

  6. 29 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I5ZZ0Q. Transaction: MzEzNDA4Mjg5MmFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBNAZC. Transaction: MzEyNjg1Njg3MmFkaXF6a2N4.

  8. 12 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44088C3. Transaction: MzEyMDQxODEyM2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMN7UB. Transaction: MzEwNTgxMjU1MmFkaXF6a2N4.

  10. 13 June 2014 Appointment of Mr Robin Jonathan Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39XZXW3. Transaction: MzEwMTg0NDgyMWFkaXF6a2N4.

  11. 7 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333XVJN. Transaction: MzA5NTg3OTkyMmFkaXF6a2N4.

  12. 29 October 2013 Registered office address changed from 30 Alan Turing Road Surrey Research Park Guildford Surrey GU2 7YF on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K112FK. Transaction: MzA4NzgxNTg2MGFkaXF6a2N4.

  13. 11 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVXQO. Transaction: MzA4MTM5OTEzOGFkaXF6a2N4.

  14. 11 July 2013 Director's details changed for Dr Michael John Murphy on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X2CEVXQG. Transaction: MzA4MTM5ODk4M2FkaXF6a2N4.

  15. 21 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O4OLZ7. Transaction: MzA2OTg2NjIxOGFkaXF6a2N4.

  16. 20 July 2012 Appointment of Mr David Nathan Starling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ6LNT. Transaction: MzA2MTExNjIxOWFkaXF6a2N4.

  17. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGIOO1. Transaction: MzA2MDI2NzE0NWFkaXF6a2N4.

  18. 11 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A107V5MZ. Transaction: MzA1MDU4Njg2M2FkaXF6a2N4.

  19. 26 September 2011 Appointment of Mrs Lorraine Burr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUPZAXVH. Transaction: MzA0NDQyMjU5MGFkaXF6a2N4.

  20. 26 September 2011 Termination of appointment of Edmund Haws as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUPMJXVD. Transaction: MzA0NDQyMTQ0NGFkaXF6a2N4.

  21. 12 September 2011 Second filing of AR01 previously delivered to Companies House made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Document replacement. Type: RP04. Barcode: ADAW1X8Z. Transaction: MzA0MzYyNTg3N2FkaXF6a2N4.

  22. 12 September 2011 Second filing of AR01 previously delivered to Companies House made up to 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Document replacement. Type: RP04. Barcode: ADAW5X83. Transaction: MzA0MzYyNTM1OWFkaXF6a2N4.

  23. 15 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X7ELAVU2. Transaction: MzA0MDUwNjY5NWFkaXF6a2N4.

  24. 27 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AI332R3U. Transaction: MzAzMTIwMTI5OGFkaXF6a2N4.

  25. 23 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XNVR2LXQ. Transaction: MzAyMDA4MDcxNmFkaXF6a2N4.

  26. 23 July 2010 Director's details changed for Dr Michael John Murphy on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XNVR1LXP. Transaction: MzAyMDA4MDU4MGFkaXF6a2N4.

  27. 23 July 2010 Director's details changed for Paul Jonathan Allen on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XNVR0LXO. Transaction: MzAyMDA4MDU3N2FkaXF6a2N4.

  28. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk1MzQxNWFkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Suzanne Angell on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFFPCHQZ. Transaction: MzAwOTk4MzcyMGFkaXF6a2N4.

  30. 23 November 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7HL8F28. Transaction: MzAwMzQ1NTU4M2FkaXF6a2N4.

  31. 28 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0C8BXN. Transaction: MjAzODAzMDg2NWFkaXF6a2N4.

  32. 14 November 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGS4J4T2. Transaction: MjAxODA0OTAzNWFkaXF6a2N4.

  33. 15 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTEyNTI1NWFkaXF6a2N4.

  34. 6 August 2008 Director appointed dr michael john murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: A13I41XY. Transaction: MjAxMDQwODIyNGFkaXF6a2N4.

  35. 30 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3UM1TR. Transaction: MjAwOTkyNTgyOWFkaXF6a2N4.

  36. 30 July 2008 Secretary's change of particulars / edmund haws / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH3UL1TQ. Transaction: MjAwOTkwMTEyN2FkaXF6a2N4.

  37. 25 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NzEyM2FkaXF6a2N4.

  38. 25 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1NjI5NWFkaXF6a2N4.

  39. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0MTQ2NGFkaXF6a2N4.

  40. 29 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTczNjYxMGFkaXF6a2N4.

  41. 18 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4NzkzNmFkaXF6a2N4.

  42. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1Nzc4NGFkaXF6a2N4.

  43. 22 May 2006 Registered office changed on 22/05/06 from: the surrey technology centre 40 occam road surrey research park guildford surrey GU2 7YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgxNzE3MmFkaXF6a2N4.

  44. 20 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMDAyODg1N2FkaXF6a2N4.

  45. 25 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY4MjQ3M2FkaXF6a2N4.

  46. 1 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ1OTExMmFkaXF6a2N4.

  47. 25 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU1Njk5MmFkaXF6a2N4.

  48. 25 August 2004 £ ic 60001/60000 30/06/04 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMjA4MjU2NWFkaXF6a2N4.

  49. 6 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTY5NTY4N2FkaXF6a2N4.

  50. 4 November 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDgzMDQyMWFkaXF6a2N4.

  51. 23 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxNDUwNGFkaXF6a2N4.

  52. 21 June 2003 Ad 04/04/03--------- £ si [email protected]=30000 £ ic 30001/60001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDIwNzMzOWFkaXF6a2N4.

  53. 21 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg5NDgzMWFkaXF6a2N4.

  54. 21 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzgxMjIxM2FkaXF6a2N4.

  55. 21 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTUzMjU2MGFkaXF6a2N4.

  56. 21 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYxNTM4NWFkaXF6a2N4.

  57. 21 June 2003 Ad 04/04/03--------- £ si [email protected]=29700 £ ic 301/30001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDk5NDgyNWFkaXF6a2N4.

  58. 26 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNzE4NDU1MGFkaXF6a2N4.

  59. 30 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg5ODI2MWFkaXF6a2N4.

  60. 9 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3ODQ5Nzg4OWFkaXF6a2N4.

  61. 19 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkzODA5NmFkaXF6a2N4.

  62. 8 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTc4MDM4OGFkaXF6a2N4.

  63. 13 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0NDM3MmFkaXF6a2N4.

  64. 24 March 2000 Ad 31/12/99--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjk0Mzk1M2FkaXF6a2N4.

  65. 13 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg3MTY1MGFkaXF6a2N4.

  66. 13 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTk0Nzg2MmFkaXF6a2N4.

  67. 13 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzIzMDM0MWFkaXF6a2N4.

  68. 30 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Njk5MDE0OGFkaXF6a2N4.

  69. 23 July 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcyMDY4OGFkaXF6a2N4.

  70. 2 June 1999 Registered office changed on 02/06/99 from: 74 addison road guildford surrey GU1 3QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDY2MDkyOWFkaXF6a2N4.

  71. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQyNjQ2NGFkaXF6a2N4.

  72. 14 August 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNDYyMTU1M2FkaXF6a2N4.

  73. 14 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYxMTUzOWFkaXF6a2N4.

  74. 16 July 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg5MzAyMWFkaXF6a2N4.

  75. 22 June 1998 Accounting reference date shortened from 31/07/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTc4MjkzN2FkaXF6a2N4.

  76. 25 February 1998 Ad 10/09/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY3MzMxOGFkaXF6a2N4.

  77. 17 July 1997 Registered office changed on 17/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc0Mzg4MWFkaXF6a2N4.

  78. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk0MjY0NWFkaXF6a2N4.

  79. 17 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAyMzE2M2FkaXF6a2N4.

  80. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA0NjUyNmFkaXF6a2N4.

  81. 17 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE5NzE0MGFkaXF6a2N4.

  82. 3 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjc3NjE0OWFkaXF6a2N4.

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