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ACTICA HOLDINGS LIMITED

ACTICA HOLDINGS LIMITED is an active private limited company, incorporated on 3 February 2009. The nature of the business includes Information technology consultancy activities and two other classifications. 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 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06808510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2009
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 Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

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
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ACTICA HOLDINGS LIMITED

Directors

(The company's officers)
DR ANDREW FRANK EVASON
(~62 year old British national)
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Director
  • Gives occupation as IT CONSULTANCY
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2009
DR DAVID RICHARD HAWS
(~59 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 03/02/2009
MR ALAN MITCHELL
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
  • Current Secretary
Appointed on 30/01/2024

Connections

(Shared officers)
A&M RENEWABLES LIMITED
  • DR ANDREW FRANK EVASON
  • DR ANDREW FRANK EVASON
ABSTINIUM PROPERTY LTD
  • DR ANDREW FRANK EVASON
  • DR ANDREW FRANK EVASON
  • DR DAVID RICHARD HAWS
  • DR ANDREW FRANK EVASON
  • DR DAVID RICHARD HAWS
  • DR ANDREW FRANK EVASON
  • DR DAVID RICHARD HAWS
ATHICA LIMITED
  • DR DAVID RICHARD HAWS
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 HOLDINGS LIMITED: Maps

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

Map of ACTICA HOLDINGS LIMITED at local scale
Map of ACTICA HOLDINGS LIMITED at local scale
Map of ACTICA HOLDINGS LIMITED at district scale
Map of ACTICA HOLDINGS 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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