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ACTICA CONSULTING LIMITED

ACTICA CONSULTING LIMITED is an active private limited company, incorporated on 3 July 1997. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Stirling Road, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. ACTICA CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03396854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 14 STIRLING HOUSE
Address Line 2STIRLING ROAD SURREY RESEARCH PARK
Post TownGUILDFORD
CountySURREY
PostcodeGU2 7RF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ACTICA CONSULTING LIMITED

Directors

(The company's officers)
PAUL JONATHAN ALLEN
(~55 year old British national)
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2006
MR ROBERT ARTHUR JAMES COLE
(~45 year old British national)
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Director
  • Gives occupation as TECHNICAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR ROBIN JONATHAN DAVIS
(~54 year old British national)
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2014
MR MATTHEW JAMES GIBSON
(~47 year old British national)
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Director
  • Gives occupation as TECHNICAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2017
MR ROBERT WILLIAM HAWTIN
(~42 year old British national)
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Director
  • Gives occupation as TECHNICAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2022
DR DAVID MICHAEL CHARLES HYLAND
(~50 year old British national)
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Director
  • Gives occupation as INFORMATION TECHNOLOGY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2019
DR ALEXANDER PORTER
(~48 year old British national)
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/02/2018
MR DAVID NATHAN STARLING
(~45 year old British national)
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2012
MR ALAN MITCHELL
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Secretary
Appointed on 30/01/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTICA CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, GU2 7RF.

Map of ACTICA CONSULTING LIMITED at local scale
Map of ACTICA CONSULTING LIMITED at local scale
Map of ACTICA CONSULTING LIMITED at district scale
Map of ACTICA CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU2 7RF

Other companies with registered offices in GU2 7RF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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