Alcis Limited

Company Registration Number: 05821986

Company registered in England and Wales

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Alcis Limited is a Private Company Limited by Shares first registered on 18 May 2006. 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

05821986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84110 - General public administration activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£599,393£595,464£352,601£438,613£529,451£201,128
of which Cash £0£0£0£7,471£2,541£60,179£55,465
Total Assets £0£599,393£595,464£352,601£438,613£529,451£201,128
Current Liabilities £0£551,320£552,689£232,478£354,809£510,829£49,660
Net Current Assets £0£48,073£42,775£120,123£83,804£18,622£151,468
Total Net Worth £0£48,073£42,775£128,946£104,581£60,437£169,398

Previous Names

  • ALCIS HOLDINGS LIMITED, active until 23 May 2006

Company Officers

  • BRITTAN, Richard

    Director

    Appointed on 18 May 2006

     

    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 18 May 2006

    Resigned on 30 March 2014

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

  • BRITTAN, Natasha

    Director

    Appointed on 18 May 2006

    Resigned on 30 March 2014

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1968

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

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VND6. Transaction: MzE2NDgyMjY1OGFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GB369T. Transaction: MzE1ODE3MDc1OGFkaXF6a2N4.

  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: X53D4FGL. Transaction: MzE0NDY5NzE3MGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0BWHT. Transaction: MzEzNTA1MjU1OWFkaXF6a2N4.

  5. 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: X4JV1ICZ. Transaction: MzEzNDg2NjEwNmFkaXF6a2N4.

  6. 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 GU2 7YG on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI1KJ7. Transaction: MzEzNDU1ODg1OWFkaXF6a2N4.

  7. 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: X3K1JVGY. Transaction: MzExMDc3MDk1OWFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FMCR. Transaction: MzExMDA3NTM1MWFkaXF6a2N4.

  9. 24 October 2014 Termination of appointment of Natasha Brittan as a director on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: TM01. Barcode: X3J6FMCJ. Transaction: MzExMDA3NTE5MmFkaXF6a2N4.

  10. 24 October 2014 Termination of appointment of Natasha Brittan as a secretary on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: TM02. Barcode: X3J6FMCB. Transaction: MzExMDA3NTE4OWFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8NGY2. Transaction: MzEwMjk0NjE4NmFkaXF6a2N4.

  12. 1 July 2014 Director's details changed for Natasha Brittan on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3B8NGXM. Transaction: MzEwMjk0NjA5M2FkaXF6a2N4.

  13. 1 July 2014 Secretary's details changed for Natasha Brittan on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X3B8NGXE. Transaction: MzEwMjk0NjA5MmFkaXF6a2N4.

  14. 1 July 2014 Director's details changed for Richard Brittan on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3B8NGXU. Transaction: MzEwMjk0NjA5NGFkaXF6a2N4.

  15. 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: X33G2ZYB. Transaction: MzA5NjAzOTk5MWFkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90O6X. Transaction: MzA3OTUwNTAyMGFkaXF6a2N4.

  17. 10 June 2013 Director's details changed for Richard Brittan on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2A90O6P. Transaction: MzA3OTQ5NDg5NGFkaXF6a2N4.

  18. 10 June 2013 Secretary's details changed for Natasha Brittan on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X2A90O69. Transaction: MzA3OTQ5NDg5MGFkaXF6a2N4.

  19. 10 June 2013 Director's details changed for Natasha Brittan on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2A90O6H. Transaction: MzA3OTQ5NDg5MmFkaXF6a2N4.

  20. 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: A236S6NE. Transaction: MzA3Mzc5MTQwOWFkaXF6a2N4.

  21. 21 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIXXWP. Transaction: MzA1OTU0MDY1MWFkaXF6a2N4.

  22. 21 June 2012 Director's details changed for Richard Brittan on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1BIXXWL. Transaction: MzA1OTU0MDM2NmFkaXF6a2N4.

  23. 21 June 2012 Director's details changed for Natasha Brittan on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1BIXXW9. Transaction: MzA1OTU0MDM2NGFkaXF6a2N4.

  24. 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: X10CMZHG. Transaction: MzA1MDY0NzEwN2FkaXF6a2N4.

  25. 10 August 2011 Registered office address changed from Albany House, 5 New Street Salisbury Wiltshire SP1 2PH on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XG0F0WK8. Transaction: MzA0MTg5MjgzM2FkaXF6a2N4.

  26. 26 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XQL6RUGF. Transaction: MzAzNzg0MTEzMmFkaXF6a2N4.

  27. 16 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: XSBNCRPF. Transaction: MzAzMjM2OTc3MmFkaXF6a2N4.

  28. 8 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XJNI8KN0. Transaction: MzAxNzAzOTAxMGFkaXF6a2N4.

  29. 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: AZBVPHZK. Transaction: MzAxMDgxMDMwMGFkaXF6a2N4.

  30. 29 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1Y0A9W. Transaction: MjAzNDAwNzAyNWFkaXF6a2N4.

  31. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGMTH8B5. Transaction: MjAyODg2OTY1NWFkaXF6a2N4.

  32. 19 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A83N91J1. Transaction: MjAwOTQ2MjMyMWFkaXF6a2N4.

  33. 14 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEQQ1EJ. Transaction: MjAwODk1MzgwNmFkaXF6a2N4.

  34. 4 July 2008 Director and secretary's change of particulars / natasha brittan / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBQBB14P. Transaction: MjAwODQ1ODE1OGFkaXF6a2N4.

  35. 4 July 2008 Director's change of particulars / richard brittan / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBQ8A14L. Transaction: MjAwODQ1NzQ5OGFkaXF6a2N4.

  36. 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: AEIKRY8N. Transaction: MjAwMjA1NjM4N2FkaXF6a2N4.

  37. 3 September 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDgyNDkzMGFkaXF6a2N4.

  38. 3 August 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0NTcyN2FkaXF6a2N4.

  39. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY0NTYzOWFkaXF6a2N4.

  40. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY0NTYzOGFkaXF6a2N4.

  41. 20 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjQ1NzUzN2FkaXF6a2N4.

  42. 23 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDQ3NjcyMmFkaXF6a2N4.

  43. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTUzNzEzMmFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:45:03 +0100