-
-
ACTICA CONSULTING LIMITED - 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03396854
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- ALLEN, Paul Jonathan
- DAVIS, Robin Jonathan
- GIBSON, Matthew James
- HYLAND, David Michael Charles, Dr
- PORTER, Alexander, Dr
- STARLING, David Nathan
- Prokuristen
- WILLIAMS, Rebecca Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1997
- Alter der Firma 1997-07-03 27 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Actica Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 98450041Y7PF6Q88ZE47
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
✓
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2022-12-15
- Letzte Einreichung: 2021-12-01
✓
-
ACTICA CONSULTING LIMITED Firmenbeschreibung
- ACTICA CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03396854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über 4 Stirling House erreicht werden.
Jetzt sichern ACTICA CONSULTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Actica Consulting Limited - 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, Grossbritannien
- 1997-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACTICA CONSULTING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03396854#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03396854#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03396854#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
-
accounts-with-accounts-type-full (2022-03-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
-
cessation-of-a-person-with-significant-control (2022-04-09) - PSC07
-
notification-of-a-person-with-significant-control (2022-04-09) - PSC02
-
termination-director-company-with-name-termination-date (2022-04-09) - TM01
-
memorandum-articles (2022-05-19) - MA
-
resolution (2022-05-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-03) - CS01
-
confirmation-statement-with-updates (2021-12-03) - CS01
-
accounts-with-accounts-type-full (2021-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-31) - AA
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
accounts-with-accounts-type-full (2019-03-07) - AA
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-30) - CS01
-
appoint-person-director-company-with-name-date (2018-04-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-23) - AA
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
change-person-director-company-with-change-date (2017-07-05) - CH01
-
change-person-director-company-with-change-date (2017-07-06) - CH01
-
legacy (2017-10-26) - RP04CS01
-
termination-director-company-with-name-termination-date (2017-11-10) - TM01
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
-
accounts-with-accounts-type-full (2017-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
confirmation-statement-with-updates (2016-07-13) - CS01
-
accounts-with-accounts-type-full (2016-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
auditors-resignation-company (2015-10-29) - AUD
-
termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
-
appoint-person-secretary-company-with-name-date (2015-12-23) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
-
accounts-with-accounts-type-full (2014-03-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
-
change-person-director-company-with-change-date (2013-07-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
appoint-person-director-company-with-name (2012-07-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-09-26) - AP03
-
termination-secretary-company-with-name (2011-09-26) - TM02
-
second-filing-of-form-with-form-type-made-up-date (2011-09-12) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
-
accounts-with-accounts-type-full (2011-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
resolution (2010-06-21) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-28) - 363a
-
accounts-with-accounts-type-small (2009-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-30) - 363a
-
legacy (2008-08-06) - 288a
-
resolution (2008-08-15) - RESOLUTIONS
-
accounts-with-accounts-type-small (2008-01-25) - AA
-
legacy (2008-07-30) - 288c
-
accounts-with-accounts-type-small (2008-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-28) - 288a
-
legacy (2007-07-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
-
legacy (2006-07-18) - 363a
-
legacy (2006-06-15) - 288a
-
legacy (2006-05-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA
-
legacy (2005-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-01) - AA
-
legacy (2004-08-25) - 363s
-
legacy (2004-08-25) - 169
-
legacy (2004-07-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-03-26) - AA
-
legacy (2003-06-21) - 88(2)R
-
resolution (2003-06-21) - RESOLUTIONS
-
legacy (2003-07-23) - 363s
-
accounts-with-accounts-type-small (2003-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 363s
-
accounts-with-accounts-type-small (2002-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-08) - AA
-
legacy (2001-07-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 88(2)R
-
resolution (2000-01-13) - RESOLUTIONS
-
legacy (2000-07-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-30) - AA
-
legacy (1999-07-23) - 363s
-
legacy (1999-06-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 88(2)R
-
legacy (1998-06-22) - 225
-
legacy (1998-07-16) - 363s
-
resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-08-25) - 288a
-
accounts-with-accounts-type-dormant (1998-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-17) - 287
-
legacy (1997-07-17) - 288b
-
legacy (1997-07-17) - 288a
-
incorporation-company (1997-07-03) - NEWINC
