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Collectica LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hart
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    Collectica LTD
  • Address
    ******************
  • SIC Codes
    84230
  • SIC Description
    Justice and judicial activities
  • Company Number
    03517395
  • Listing UID
    187962
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Location
  • Serco Hous, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

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Geolocation Details
  • Latitude
    51.279833
  • Longitude
    -0.949366
  • Easting
    473376.0
  • Northing
    153934.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL10784
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, March 18, 2014
    Shortcode
    [email_notify]
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    Company Officers
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    Appointed On: June 19, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
    JOHNSON, Martin
    Appointed On: August 4, 2023
    Occupation: N/A
    Role: director
    Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
    BRADLEY, Nicholas
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Telford House, Garden Street, Darlington, DL1 1QP
    Resigned On: March 29, 2011
    BRADLEY, Sarah
    Appointed On: March 29, 2011
    Occupation: N/A
    Role: secretary
    Address: Telford House, Garden Street, Darlington, Co. Durham, DL1 1QP, England
    Resigned On: October 24, 2011
    BRADLEY, Sarah Jane
    Appointed On: February 26, 1998
    Occupation: N/A
    Role: secretary
    Address: Cockerton House, 15a-17a West Auckland Road, Darlington, County Durham, DL3 9EL
    Resigned On: January 1, 2001
    BRITANNIA COMPANY FORMATIONS LIMITED
    Appointed On: February 26, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    Resigned On: February 26, 1998
    SERCO CORPORATE SERVICES LIMITED
    Appointed On: October 24, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
    Resigned On: June 19, 2014
    ANDERSON, Richard John
    Appointed On: March 12, 2019
    Occupation: N/A
    Role: director
    Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
    Resigned On: May 31, 2022
    BRADLEY, Nicholas
    Appointed On: July 3, 2001
    Occupation: N/A
    Role: director
    Address: Telford House, Garden Street, Darlington, DL1 1QP
    Resigned On: October 24, 2011
    BRADLEY, Nicholas
    Appointed On: February 26, 1998
    Occupation: N/A
    Role: director
    Address: Telford House, Garden Street, Darlington, DL1 1QP
    Resigned On: January 1, 2001
    BRADLEY, Sarah Jane
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: Telford House, Garden Street, Darlington, DL1 1QP
    Resigned On: November 1, 2006
    CAISLEY, Nichola Jayne
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: director
    Address: 32 Northleach Drive, Hemlington, Middlesbrough, TS8 9PP
    Resigned On: December 22, 2003
    CALLAGHAN, Stephen James
    Appointed On: May 31, 2022
    Occupation: N/A
    Role: director
    Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom
    Resigned On: August 4, 2023
    CORCORAN, Michael John
    Appointed On: April 6, 2022
    Occupation: N/A
    Role: director
    Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom
    Resigned On: September 15, 2023
    CRICHTON, John Leslie
    Appointed On: May 19, 2014
    Occupation: N/A
    Role: director
    Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
    Resigned On: May 30, 2017
    HUGHES, Gareth
    Appointed On: June 19, 2014
    Occupation: N/A
    Role: director
    Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
    Resigned On: March 12, 2019
    JUDGE, Richard David
    Appointed On: January 3, 2012
    Occupation: N/A
    Role: director
    Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    Resigned On: December 1, 2012
    LAWLOR, Timothy Charles
    Appointed On: August 22, 2012
    Occupation: N/A
    Role: director
    Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    Resigned On: June 19, 2014
    MARSHALL, Simon Philip
    Appointed On: October 24, 2011
    Occupation: N/A
    Role: director
    Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    Resigned On: April 30, 2013
    RIVERS, Alison Tracy
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: director
    Address: Telford House, Garden Street, Darlington, Co Durham, DL1 1QP
    Resigned On: January 5, 2010
    SHEARER, Richard John
    Appointed On: May 30, 2017
    Occupation: N/A
    Role: director
    Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
    Resigned On: June 5, 2020
    WATSON, Michael Stuart
    Appointed On: June 5, 2020
    Occupation: N/A
    Role: director
    Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
    Resigned On: April 6, 2022
    DEANSGATE COMPANY FORMATIONS LIMITED
    Appointed On: February 26, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    Resigned On: February 26, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    COLLECTICA LIMITED
    Company Number
    03517395
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 31, 2026
    Next Due
    June 14, 2027
    Next Made Up To
    May 31, 2027
    Overdue
    No
    Date Of Creation
    February 26, 1998
    ETag
    8552dbdede040671d07ac0fd0b33eb6f9d77ac95
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    December 27, 2012
    Effective From
    February 26, 1998
    Name
    PHILIPS COLLECTION SERVICES LIMITED
    Registered Office Address
    Address Line 1
    77 Shaftesbury Avenue
    Address Line 2
    3rd Floor
    country
    United Kingdom
    Locality
    London
    Post Code
    W1D 5DU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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