Company number 05155300
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address THE SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALCIS HOLDINGS LIMITED are www.alcisholdings.co.uk, and www.alcis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Alcis Holdings Limited is a Private Limited Company.
The company registration number is 05155300. Alcis Holdings Limited has been working since 16 June 2004.
The present status of the company is Active. The registered address of Alcis Holdings Limited is The Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey Gu2 7yg. . BRITTAN, Richard is a Director of the company. Secretary BRITTAN, Natasha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRITTAN, Natasha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General public administration activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Director
BRITTAN, Natasha
Resigned: 21 July 2014
Appointed Date: 16 June 2004
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Persons With Significant Control
Richard Brittan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ALCIS HOLDINGS LIMITED Events
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
12 Nov 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
...
... and 37 more events
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
27 Jul 2004
New director appointed
27 Jul 2004
New secretary appointed;new director appointed
16 Jun 2004
Incorporation