COLLECTICA LIMITED
03517395 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
28 Feb 2027
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
JOHNSON, Martin
Director
BRADLEY, Nicholas
Secretary · Resigned 2011-03-29
BRADLEY, Sarah
Secretary · Resigned 2011-10-24
BRADLEY, Sarah Jane
Secretary · Resigned 2001-01-01
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned 1998-02-26
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COLLECTICA LIMITED
03517395Active· Ltd· England Wales· 1998-02-26Incorporated 1998-02-26Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CORCORAN, Michael John· DirectorResigned 2023-09-15
- JOHNSON, Martin· DirectorAppointed 2023-08-04
- CALLAGHAN, Stephen James· DirectorResigned 2023-08-04
- ANDERSON, Richard John· DirectorResigned 2022-05-31
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-06-19
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JOHNSON, Martin
Director
- Appointed
- 2023-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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BRADLEY, Nicholas
Secretary
- Appointed
- 2001-01-01
- Resigned
- 2011-03-29
- Nationality
- British
See every company they're a director of →
BRADLEY, Sarah
Secretary
- Appointed
- 2011-03-29
- Resigned
- 2011-10-24
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BRADLEY, Sarah Jane
Secretary
- Appointed
- 1998-02-26
- Resigned
- 2001-01-01
- Nationality
- British
See every company they're a director of →
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-26
- Resigned
- 1998-02-26
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SERCO CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-10-24
- Resigned
- 2014-06-19
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ANDERSON, Richard John
Director
- Appointed
- 2019-03-12
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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BRADLEY, Nicholas
Director
- Appointed
- 2001-07-03
- Resigned
- 2011-10-24
- Nationality
- British
- Born
- 04/1969
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BRADLEY, Nicholas
Director
- Appointed
- 1998-02-26
- Resigned
- 2001-01-01
- Nationality
- British
- Born
- 04/1969
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BRADLEY, Sarah Jane
Director
- Appointed
- 2001-01-01
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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CAISLEY, Nichola Jayne
Director
- Appointed
- 2002-04-01
- Resigned
- 2003-12-22
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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CALLAGHAN, Stephen James
Director
- Appointed
- 2022-05-31
- Resigned
- 2023-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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CORCORAN, Michael John
Director
- Appointed
- 2022-04-06
- Resigned
- 2023-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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CRICHTON, John Leslie
Director
- Appointed
- 2014-05-19
- Resigned
- 2017-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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HUGHES, Gareth
Director
- Appointed
- 2014-06-19
- Resigned
- 2019-03-12
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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JUDGE, Richard David
Director
- Appointed
- 2012-01-03
- Resigned
- 2012-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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LAWLOR, Timothy Charles
Director
- Appointed
- 2012-08-22
- Resigned
- 2014-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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MARSHALL, Simon Philip
Director
- Appointed
- 2011-10-24
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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RIVERS, Alison Tracy
Director
- Appointed
- 2004-10-01
- Resigned
- 2010-01-05
- Nationality
- British
- Born
- 08/1967
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SHEARER, Richard John
Director
- Appointed
- 2017-05-30
- Resigned
- 2020-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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WATSON, Michael Stuart
Director
- Appointed
- 2020-06-05
- Resigned
- 2022-04-06
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-26
- Resigned
- 1998-02-26
See every company they're a director of →
