Menna Overview
Here’s a quick overview of ACTICA CONSULTING LIMITED 👀 — a Guildford, Surrey based business that started in 1997.
ACTICA CONSULTING LIMITED
- Company statusactive
- Company No03396854
- Age29 years Incorporated 3 July 1997
- Officers3
Address
4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF
ACTICA CONSULTING LIMITED is an active company incorporated on 3 July 1997 and based in Guildford, Surrey. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Resolution
4 Years Ago on 19 May 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Alan | secretary | 30 Jan 2024 | |
| DAVIS, Robin Jonathan | director | Sep 1969 | 01 May 2014 |
| GIBSON, Matthew James | director | Sep 1976 | 01 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actica Holdings Limited | 01 Apr 2022 | |
| Dr David Richard Haws | Aug 1964 | 06 Apr 2016 |
| Dr Andrew Frank Evason | May 1962 | 06 Apr 2016 |
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Here’s a quick overview of ACTICA CONSULTING LIMITED 👀 — a Guildford, Surrey based business that started in 1997.