ACTICA HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7RF

Company number 06808510
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of ACTICA HOLDINGS LIMITED are www.acticaholdings.co.uk, and www.actica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Actica Holdings Limited is a Private Limited Company. The company registration number is 06808510. Actica Holdings Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Actica Holdings Limited is 4 Stirling House Stirling Road Surrey Research Park Guildford Surrey Gu2 7rf. . HAWS, Helen Louise is a Secretary of the company. EVASON, Andrew Frank, Dr is a Director of the company. HAWS, David Richard, Dr is a Director of the company. Secretary BURR, Lorraine has been resigned. Secretary WILLIAMS, Rebecca Jane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAWS, Helen Louise
Appointed Date: 12 February 2016
Director
EVASON, Andrew Frank, Dr
Appointed Date: 03 February 2009
63 years old
Director
HAWS, David Richard, Dr
Appointed Date: 03 February 2009
61 years old

Resigned Directors

Secretary
BURR, Lorraine
Resigned: 31 December 2015
Appointed Date: 01 March 2010
Secretary
WILLIAMS, Rebecca Jane
Resigned: 12 February 2016
Appointed Date: 01 January 2016

Persons With Significant Control

Dr David Richard Haws
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Andrew Frank Evason
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTICA HOLDINGS LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Jul 2016
Particulars of variation of rights attached to shares
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 16/06/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 135,312.00
...
... and 25 more events
09 Mar 2010
Current accounting period extended from 28 February 2010 to 30 June 2010
09 Mar 2010
Appointment of Mrs Lorraine Burr as a secretary
24 Feb 2010
Particulars of variation of rights attached to shares
24 Feb 2010
Change of share class name or designation
03 Feb 2009
Incorporation

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