Alcis Holdings Limited

Company Registration Number: 05155300

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcis Holdings Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Guildford, Surrey.

Registered Address

THE SURREY TECHNOLOGY CENTRE
40 OCCAM ROAD, SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7YG

There are 69 companies currently registered at this postcode, including this one.

All companies at GU2 7YG

Registration Data

Company Number

05155300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84110 - General public administration activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £229,190£702,648£545,682£526,268£336,119£108,107£58,312£51,279£21,574£29,186£73,627£47,990
of which Cash £39,230£56,819£16,033£3,696£2,025£34,893£46,124£18,825£4,672£0£47,431£2,714
Total Assets £229,190£702,648£545,682£526,268£336,119£108,107£58,312£51,279£21,574£29,186£73,627£47,990
Current Liabilities £171,386£779,529£764,460£551,586£375,301£258,721£64,984£36,422£12,355£12,417£58,195£41,307
Net Current Assets £57,804£-76,881£-218,778£-25,318£-39,182£-150,614£-6,672£14,857£9,219£16,769£15,432£6,683
Total Net Worth £68,326£-71,352£-210,592£-133,080£-132,602£-127,266£4,980£14,858£9,220£16,770£16,903£8,320

Previous Names

  • ALCIS LIMITED, active until 23 May 2006

Company Officers

  • BRITTAN, Richard

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    The Surrey Technology Centre
    40 Occam Road, Surrey Research Park
    Guildford
    Surrey
    GU2 7YG
    England

  • BRITTAN, Natasha

    Secretary

    Appointed on 16 June 2004

    Resigned on 21 July 2014

    ALCIS HOLDINGS LTD
    Enterprise Centre
    Whiteknights Road
    Reading
    RG6 6BU
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2004

    Resigned on 16 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRITTAN, Natasha

    Director

    Appointed on 16 June 2004

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Pa

    Month of birth: November 1968

    Enterprise Centre
    University Of Reading, Earley Gate
    Whiteknights Road
    Reading
    RG6 6BU
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2004

    Resigned on 16 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZMV2B. Transaction: MzE2MDA2OTA1N2FkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GB374X. Transaction: MzE1ODE3MTI1NGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D4IV4. Transaction: MzE0NDY5ODAxOGFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2WW9V. Transaction: MzEzNTEwMzM5MGFkaXF6a2N4.

  5. 12 November 2015 Registered office address changed from The Surrey Technology Centre 40 Occam Road, Surrey Research Park Guildford Surrey England to The Surrey Technology Centre 40 Occam Road, Surrey Research Park Guildford Surrey GU2 7YG on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0C0CG. Transaction: MzEzNTA1MzkyMmFkaXF6a2N4.

  6. 10 November 2015 Director's details changed for Richard Brittan on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JV1IDV. Transaction: MzEzNDg2NjEyNGFkaXF6a2N4.

  7. 5 November 2015 Registered office address changed from The Surrey Technology Centre 40 Occam Road, Surrey Research Park Guildford Surrey GU2 7YG England to The Surrey Technology Centre 40 Occam Road, Surrey Research Park Guildford Surrey on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI1KI3. Transaction: MzEzNDU1ODgwNWFkaXF6a2N4.

  8. 5 November 2015 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to The Surrey Technology Centre 40 Occam Road, Surrey Research Park Guildford Surrey on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI1KHK. Transaction: MzEzNDU1ODkxNmFkaXF6a2N4.

  9. 5 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K1K9OH. Transaction: MzExMDc3NjExM2FkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0XNS. Transaction: MzEwOTQ1OTA3NmFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3GSEHB4. Transaction: MzEwNzc4NjU5OGFkaXF6a2N4.

  12. 19 September 2014 Termination of appointment of Natasha Brittan as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM02. Barcode: X3GSEHAO. Transaction: MzEwNzc4NjU1MmFkaXF6a2N4.

  13. 19 September 2014 Termination of appointment of Natasha Brittan as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3GSEHAW. Transaction: MzEwNzc4NjU0MGFkaXF6a2N4.

  14. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G37IP. Transaction: MzA5NjA0MjIyOGFkaXF6a2N4.

  15. 2 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHIUB. Transaction: MzA4MDg0NjYyM2FkaXF6a2N4.

  16. 2 July 2013 Director's details changed for Natasha Brittan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BRHITV. Transaction: MzA4MDgyMTI3MmFkaXF6a2N4.

  17. 2 July 2013 Director's details changed for Richard Brittan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BRHIU3. Transaction: MzA4MDgyMTI2OGFkaXF6a2N4.

  18. 2 July 2013 Secretary's details changed for Natasha Brittan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2BRHITN. Transaction: MzA4MDgyMTI2OWFkaXF6a2N4.

  19. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236S6NM. Transaction: MzA3Mzc5MTQ0NWFkaXF6a2N4.

  20. 1 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE31OX. Transaction: MzA2MTc3MDA5MmFkaXF6a2N4.

  21. 12 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10CN1WP. Transaction: MzA1MDY0ODE2MWFkaXF6a2N4.

  22. 10 August 2011 Registered office address changed from Albany House 3-5 New Street Salisbury Wiltshire SP1 2PH on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XG0AGWKJ. Transaction: MzA0MTg5MjQ3MGFkaXF6a2N4.

  23. 29 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X1TCTVE5. Transaction: MzAzOTY2Mjg3MGFkaXF6a2N4.

  24. 17 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7MRKRQV. Transaction: MzAzMjQzMjQzOWFkaXF6a2N4.

  25. 8 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XJFSSLHH. Transaction: MzAxOTA5ODQ3OGFkaXF6a2N4.

  26. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZBVXHZS. Transaction: MzAxMDgxMDM3M2FkaXF6a2N4.

  27. 13 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWJPBFJ. Transaction: MjAzNjkxMDY0NmFkaXF6a2N4.

  28. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0MKO97K. Transaction: MjAzMTI5MDYzNGFkaXF6a2N4.

  29. 14 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDER21EW. Transaction: MjAwODk1MzgyMGFkaXF6a2N4.

  30. 4 July 2008 Director's change of particulars / richard brittan / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBQ6Q14Z. Transaction: MjAwODQ1NzQ2OWFkaXF6a2N4.

  31. 4 July 2008 Director and secretary's change of particulars / natasha brittan / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBPJG141. Transaction: MjAwODQ1NDI0M2FkaXF6a2N4.

  32. 26 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEK6YY8I. Transaction: MjAwMjA2NDYxMmFkaXF6a2N4.

  33. 3 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2MzgxMmFkaXF6a2N4.

  34. 31 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU2MzgxMWFkaXF6a2N4.

  35. 2 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyODc2NmFkaXF6a2N4.

  36. 18 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2ODc4OWFkaXF6a2N4.

  37. 23 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDc5MDE2N2FkaXF6a2N4.

  38. 18 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE4MDY0OGFkaXF6a2N4.

  39. 9 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI3MTM3MWFkaXF6a2N4.

  40. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQzNTMyOWFkaXF6a2N4.

  41. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDY3OTM4OWFkaXF6a2N4.

  42. 29 July 2004 Ad 16/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTk1MTY0NGFkaXF6a2N4.

  43. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAxNDEwMGFkaXF6a2N4.

  44. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYwMTAxN2FkaXF6a2N4.

  45. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIyMDM1OGFkaXF6a2N4.

  46. 27 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQxMzMzOGFkaXF6a2N4.

  47. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODMzODE2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Mon, 23 Oct 2017 14:48:59 +0100