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ACTICA HOLDINGS LIMITED - 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 06808510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Stirling House
- Stirling Road Surrey Research Park
- Guildford
- Surrey
- GU2 7RF 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF UK
Management
- Managing Directors
- EVASON, Andrew Frank, Dr
- HAWS, David Richard, Dr
- Company secretaries
- HAWS, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-03
- Age Of Company 2009-02-03 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Dr David Richard Haws
- Dr Andrew Frank Evason
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500B07E43EBA72B19
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2022-08-18
- Last Date: 2021-08-04
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ACTICA HOLDINGS LIMITED Company Description
- ACTICA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06808510. Its current trading status is "live". It was registered 2009-02-03. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at 4 Stirling House .
Get ACTICA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actica Holdings Limited - 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom
- 2009-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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capital-return-purchase-own-shares (2021-02-19) - SH03
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accounts-with-accounts-type-group (2021-02-10) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-11-18) - SH06
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-group (2020-01-31) - AA
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capital-allotment-shares (2020-05-13) - SH01
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capital-allotment-shares (2020-02-21) - SH01
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capital-allotment-shares (2020-05-28) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-07) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-19) - SH08
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resolution (2018-04-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-06-18) - SH03
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resolution (2018-06-18) - RESOLUTIONS
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capital-allotment-shares (2018-06-18) - SH01
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capital-cancellation-shares (2018-06-18) - SH06
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capital-cancellation-shares (2018-06-28) - SH06
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confirmation-statement-with-updates (2018-07-31) - CS01
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confirmation-statement-with-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-group (2017-03-24) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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capital-allotment-shares (2017-08-08) - SH01
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change-person-director-company-with-change-date (2017-11-01) - CH01
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second-filing-capital-allotment-shares (2017-11-13) - RP04SH01
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accounts-with-accounts-type-group (2017-12-19) - AA
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legacy (2017-10-04) - RP04CS01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-07-13) - SH10
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resolution (2016-06-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-24) - SH08
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accounts-with-accounts-type-group (2016-04-08) - AA
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capital-allotment-shares (2016-06-25) - SH01
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termination-secretary-company-with-name-termination-date (2016-02-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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change-person-secretary-company-with-change-date (2016-02-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-29) - AUD
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accounts-with-accounts-type-group (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-group (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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capital-allotment-shares (2011-03-02) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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resolution (2010-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-account-reference-date-company-current-extended (2010-03-09) - AA01
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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capital-variation-of-rights-attached-to-shares (2010-02-24) - SH10
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capital-name-of-class-of-shares (2010-02-24) - SH08
keyboard_arrow_right 2009
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incorporation-company (2009-02-03) - NEWINC