COLLECTICA LIMITED - LONDON


Company Profile Company Filings

Overview

COLLECTICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLLECTICA LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517395. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

COLLECTICA LIMITED - LONDON

This company is listed in the following categories:
84230 - Justice and judicial activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PHILIPS COLLECTION SERVICES LIMITED (until 27/12/2012)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-19 CURRENT
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
NICHOLAS BRADLEY Apr 1969 Director 1998-02-26 UNTIL 2001-01-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-02-26 UNTIL 1998-02-26 RESIGNED
NICHOLAS BRADLEY Apr 1969 Secretary 2001-01-01 UNTIL 2011-03-29 RESIGNED
MRS SARAH BRADLEY Secretary 2011-03-29 UNTIL 2011-10-24 RESIGNED
SARAH JANE BRADLEY Jul 1969 Secretary 1998-02-26 UNTIL 2001-01-01 RESIGNED
NICHOLA JAYNE CAISLEY Sep 1977 British Director 2002-04-01 UNTIL 2003-12-22 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2022-05-31 UNTIL 2023-08-04 RESIGNED
MR TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2012-08-22 UNTIL 2014-06-19 RESIGNED
MR RICHARD DAVID JUDGE Feb 1975 British Director 2012-01-03 UNTIL 2012-12-01 RESIGNED
MR GARETH HUGHES Jan 1974 British Director 2014-06-19 UNTIL 2019-03-12 RESIGNED
MR JOHN LESLIE CRICHTON Nov 1970 British Director 2014-05-19 UNTIL 2017-05-30 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-04-06 UNTIL 2023-09-15 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-02-26 UNTIL 1998-02-26 RESIGNED
MRS SARAH JANE BRADLEY Jul 1969 British Director 2001-01-01 UNTIL 2006-11-01 RESIGNED
ALISON TRACY RIVERS Aug 1967 British Director 2004-10-01 UNTIL 2010-01-05 RESIGNED
NICHOLAS BRADLEY Apr 1969 Director 2001-07-03 UNTIL 2011-10-24 RESIGNED
RICHARD ANDERSON Jun 1967 British Director 2019-03-12 UNTIL 2022-05-31 RESIGNED
RICHARD JOHN SHEARER Feb 1964 British Director 2017-05-30 UNTIL 2020-06-05 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2020-06-05 UNTIL 2022-04-06 RESIGNED
MR SIMON PHILIP MARSHALL Apr 1961 British Director 2011-10-24 UNTIL 2013-04-30 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2011-10-24 UNTIL 2014-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston (Holdings) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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