ACTICA CONSULTING LIMITED

Company Number

03396854

Status

Active

Incorporation Date

3 July 1997 (almost 16 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

30 ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD
SURREY
GU2 7YF

SIC Codes

62.02 - Computer consultancy activities
70.22/9 - Management consultancy activities (other than financial management)

Directors/ Officers

inactive EDMUND JOHN HAWS, secretary, 3 Jul 1997-26 Sep 2011
PAUL JONATHAN ALLEN, director, 1 May 2006-
SUZANNE ANGELL, director, 6 Apr 2007-
ANDREW FRANK EVASON, director, 3 Aug 1998-
DAVID RICHARD HAWS, director, 3 Jul 1997-
MICHAEL JOHN MURPHY, director, 1 Aug 2008-
LORRAINE BURR, secretary, 26 Sep 2011-
DAVID NATHAN STARLING, director, 1 Jul 2012-
inactive LONDON LAW SECRETARIAL LIMITED, nominated secretary, 3 Jul 1997- 3 Jul 1997
inactive LONDON LAW SERVICES LIMITED, nominated director, 3 Jul 1997- 3 Jul 1997

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for ACTICA CONSULTING LIMITED

21 Dec 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 30/06/12

20 Jul 2012

Appointment of director

DIRECTOR APPOINTED MR DAVID NATHAN STARLING

4 Jul 2012

Annual Return

03/07/12 FULL LIST

11 Jan 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 30/06/11

11 Jan 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 30/06/11

26 Sep 2011

Termination of appointment of secretary

APPOINTMENT TERMINATED, SECRETARY EDMUND HAWS

26 Sep 2011

Appointment of secretary

SECRETARY APPOINTED MRS LORRAINE BURR

26 Sep 2011

Termination of appointment of secretary

APPOINTMENT TERMINATED, SECRETARY EDMUND HAWS

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jun 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

39 payments from government totalling £105,432 (showing 10 most recently added, see all)

£19,712 from DCLG on 2010-08-17 (details)
£16,871 from DCLG on 2010-08-06 (details)
£13,570 from DCLG on 2010-08-06 (details)
£13,430 from DCLG on 2010-09-08 (details)
£11,800 from DCLG on 2010-09-13 (details)
£10,891 from DCLG on 2010-09-21 (details)
£9,603 from Equality and Human Rights Commission on 2010-09-22 (details)
£7,397 from DCLG on 2010-08-16 (details)
£1,625 from City of London Corporation on 2010-05-15 (details)
£537 from DCLG on 2010-09-16 (details)

Company Addresses

Trading Address

30 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

Company Address

30 ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YF, United Kingdom

Public Statements

Description

Actica Consulting is a management and technical consultancy dedicated to enabling its customers to make effective use of emerging information techn...

Environmental Statement

Actica has a very small environmental footprint and is committed to reducing still further the impact upon the natural and urban environment of our...