CompaniesInTheUK

ACTICA CONSULTING LIMITED

Company number 03396854 ·

Active

1 active / 2 ceased · persons with significant control

Actica Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Correspondence address
4 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, GU2 7RF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06808510
Country registered
United Kingdom

Dr Andrew Frank Evason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-04-01
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
4, Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF

Dr David Richard Haws

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-04-01
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
4, Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF