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ALCIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcis Holdings Limited. The company was founded 19 years ago and was given the registration number 05155300. The firm's registered office is in GUILDFORD. You can find them at The Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 84110 - General public administration activities.

Company Information

Name:ALCIS HOLDINGS LIMITED
Company Number:05155300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:The Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, England, GU2 7YG

Director16 June 2004Active
Enterprise Centre, Whiteknights Road, Reading, England, RG6 6BU

Secretary16 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 2004Active
Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading, England, RG6 6BU

Director16 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 2004Active

People with Significant Control

Richard Brittan
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:40 Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England, GU2 7YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Address

Change registered office address company with date old address new address.

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2015-11-10Officers

Change person director company with change date.

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2015-11-05Address

Change registered office address company with date old address new address.

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2015-11-05Address

Change registered office address company with date old address new address.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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