Actica Holdings Limited

Company Registration Number: 06808510

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.
Actica Holdings Limited is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Guildford, Surrey.

Registered Address

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

There are 17 companies currently registered at this postcode, including this one.

All companies at GU2 7RF

Registration Data

Company Number

06808510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,422,431£16,197,544£14,772,973£12,346,366£9,860,308£8,113,262
of which Cash £12,638,465£9,710,785£6,634,937£4,718,993£5,413,699£6,236,723
Total Assets £18,422,431£16,197,544£14,772,973£12,346,366£9,860,308£8,113,262
Current Liabilities £1,619,578£1,747,598£2,347,205£1,989,973£1,467,335£1,279,566
Net Current Assets £16,802,853£14,449,946£12,425,768£10,356,393£8,392,973£6,833,696
Total Net Worth £16,855,874£14,528,022£12,444,963£10,368,314£8,408,432£6,851,939

Previous Names

No previous names

Company Officers

  • HAWS, Helen Louise

    Secretary

    Appointed on 12 February 2016

     

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

  • EVASON, Andrew Frank, Dr

    Director

    Appointed on 3 February 2009

     

    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 February 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1964

    22 Pewley Bank
    Guildford
    Surrey
    GU1 3PU

  • BURR, Lorraine

    Secretary

    Appointed on 1 March 2010

    Resigned on 31 December 2015

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

  • WILLIAMS, Rebecca Jane

    Secretary

    Appointed on 1 January 2016

    Resigned on 12 February 2016

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

This information was most recently updated 06/03/2017.

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. 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCV3U. Transaction: MzE2ODE0MDQwNGFkaXF6a2N4.

  2. 13 July 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5ARWH14. Transaction: MzE1MjcyNzI1MmFkaXF6a2N4.

  3. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5TVBVRkNhZGlxemtjeA.

  4. 25 June 2016 Statement of capital following an allotment of shares on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Capital. Type: SH01. Barcode: A59MPUFK. Transaction: MzE1MTMwMzU2NGFkaXF6a2N4.

  5. 24 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A59MPUFS. Transaction: MzE1MTMwMzU2NWFkaXF6a2N4.

  6. 8 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TVZ02. Transaction: MzE0NTUyODY0MWFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2PUO. Transaction: MzE0MzA0ODMwN2FkaXF6a2N4.

  8. 12 February 2016 Termination of appointment of Rebecca Jane Williams as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X50LO0IR. Transaction: MzE0MTgzMDQzN2FkaXF6a2N4.

  9. 12 February 2016 Appointment of Mrs Helen Louise Haws as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP03. Barcode: X50LNYP6. Transaction: MzE0MTgzMDI5M2FkaXF6a2N4.

  10. 8 February 2016 Secretary's details changed for Miss Rebecca Janeq Williams on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH03. Barcode: X503EXAY. Transaction: MzE0MTM2MzU5MGFkaXF6a2N4.

  11. 5 February 2016 Appointment of Miss Rebecca Janeq Williams as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X500RREQ. Transaction: MzE0MTI4NTI3N2FkaXF6a2N4.

  12. 4 February 2016 Termination of appointment of Lorraine Burr as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X500RRLT. Transaction: MzE0MTI4NTMwOGFkaXF6a2N4.

  13. 29 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I5ZZ0Y. Transaction: MzEzNDA4MzA2MGFkaXF6a2N4.

  14. 12 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44088BV. Transaction: MzEyMDQxODEyNmFkaXF6a2N4.

  15. 19 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHR8B. Transaction: MzExNzY1MDkzMmFkaXF6a2N4.

  16. 7 March 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333XVJF. Transaction: MzA5NTg4MDA2MmFkaXF6a2N4.

  17. 6 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X3154AMG. Transaction: MzA5NDAxMDI1MGFkaXF6a2N4.

  18. 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: X2K113YG. Transaction: MzA4NzgxNjI5NWFkaXF6a2N4.

  19. 15 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X229XIY8. Transaction: MzA3Mjg5NTU1MGFkaXF6a2N4.

  20. 21 December 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O4OLYZ. Transaction: MzA2OTg2NTU0MmFkaXF6a2N4.

  21. 3 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X11XAX8G. Transaction: MzA1MTg1NDgwOWFkaXF6a2N4.

  22. 11 January 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A107V5MR. Transaction: MzA1MDU4Njc5NGFkaXF6a2N4.

  23. 2 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XX2GGS3N. Transaction: MzAzMzE2ODUxNmFkaXF6a2N4.

  24. 2 March 2011 Statement of capital following an allotment of shares on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Capital. Type: SH01. Barcode: XX21GS38. Transaction: MzAzMzE2NzE2NGFkaXF6a2N4.

  25. 28 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANSJKOL1. Transaction: MzAyNjAxNjQ0OWFkaXF6a2N4.

  26. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODMxODk3MGFkaXF6a2N4.

  27. 16 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X338QICV. Transaction: MzAxMTU5OTI1NGFkaXF6a2N4.

  28. 16 March 2010 Director's details changed for Dr Andrew Frank Evason on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: X338OICT. Transaction: MzAxMTU5OTAwOWFkaXF6a2N4.

  29. 16 March 2010 Director's details changed for Dr David Richard Haws on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: X338PICU. Transaction: MzAxMTU5OTAxMGFkaXF6a2N4.

  30. 9 March 2010 Current accounting period extended from 28 February 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XZ4FLI5N. Transaction: MzAxMTAyOTc3M2FkaXF6a2N4.

  31. 9 March 2010 Appointment of Mrs Lorraine Burr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ47JI5D. Transaction: MzAxMTAyOTAzOWFkaXF6a2N4.

  32. 24 February 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2S02HSF. Transaction: MzAxMDE4MDEzMmFkaXF6a2N4.

  33. 24 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2RZLHSW. Transaction: MzAxMDE3OTQ1OGFkaXF6a2N4.

  34. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNQPO72W. Transaction: MjAyNDgyMjUyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.