Company Information for

BOUDICCA PROXY LTD

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,

Company Registration Number

07847924

Private Limited Company

Active

About Boudicca Proxy Ltd

BOUDICCA PROXY LTD was founded on 2011-11-15 and has its registered office in Worthing. The organisation's status is listed as "Active". Boudicca Proxy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BOUDICCA PROXY LTD
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in WC1V

Filing Information

Company Number07847924
Date formed2011-11-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 18:14:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Cong Company Secretary 2018-04-26
Sheryl Cuisia Director COMPANY DIRECTOR 2011-11-15 ENGLAND
Steven Robert Johnson Director CHARTERED ACCOUNTANT 2018-04-26 ENGLAND
Paul Charles Matthews Director COMPANY DIRECTOR 2018-04-26 ENGLAND
Guy Richard Wakeley Director DIRECTOR 2018-04-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sheryl Cuisia Company Secretary 2011-11-15 2018-04-26

Related Directorships for Sheryl Cuisia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sheryl Cuisia BOY MOON BOOKS LIMITEDDirector 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
Sheryl Cuisia PROXY SOLICITATION LTDDirector 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off

Related Directorships for Steven Robert Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Robert Johnson EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITEDDirector 2014-02-14 CURRENT 2002-05-13 Dissolved 2014-12-23
Steven Robert Johnson EQUINITI SHARE PLAN TRUSTEES LIMITEDDirector 2014-02-14 CURRENT 2000-02-14 Active
Steven Robert Johnson EQUINITI REGISTRARS NOMINEES LIMITEDDirector 2014-02-14 CURRENT 2007-05-23 Active
Steven Robert Johnson SLC CORPORATE SERVICES LIMITEDDirector 2014-02-14 CURRENT 1996-04-01 Active
Steven Robert Johnson TRUST RESEARCH SERVICES LIMITEDDirector 2014-02-14 CURRENT 2007-05-23 Active
Steven Robert Johnson CONNAUGHT SECRETARIES LIMITEDDirector 2014-02-14 CURRENT 1986-02-21 Active
Steven Robert Johnson PRISM COMMUNICATIONS & MANAGEMENT LIMITEDDirector 2014-02-14 CURRENT 2002-01-14 Active
Steven Robert Johnson EQUINITI LIMITEDDirector 2014-02-14 CURRENT 2007-04-25 Active
Steven Robert Johnson EQUINITI DAVID VENUS LIMITEDDirector 2014-02-14 CURRENT 2007-08-23 Active
Steven Robert Johnson SLC REGISTRARS LIMITEDDirector 2014-02-14 CURRENT 1982-09-02 Active
Steven Robert Johnson EQUINITI BENEFACTOR LIMITEDDirector 2014-02-14 CURRENT 2002-03-26 Active
Steven Robert Johnson PRISM COSEC LIMITEDDirector 2014-02-14 CURRENT 2005-08-10 Active

Related Directorships for Paul Charles Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Charles Matthews EQUINITI LIMITEDDirector 2016-09-30 CURRENT 2007-04-25 Active

Related Directorships for Guy Richard Wakeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Richard Wakeley EQUINITI FINANCE (HOLDINGS) LTDDirector 2017-12-04 CURRENT 2017-12-04 Active
Guy Richard Wakeley EQUINITI (UK) FINANCE LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
Guy Richard Wakeley LENVI SERVICING LIMITEDDirector 2017-11-30 CURRENT 2008-10-21 Active
Guy Richard Wakeley INFORMATION SOFTWARE SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 2000-01-28 Active
Guy Richard Wakeley RISKFACTOR SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 1992-11-24 Active
Guy Richard Wakeley RISKFACTOR SOFTWARE LIMITEDDirector 2017-08-16 CURRENT 2000-02-10 Active
Guy Richard Wakeley ICENET LIMITEDDirector 2017-08-02 CURRENT 1997-03-12 Active
Guy Richard Wakeley THE NOSTRUM GROUP LIMITEDDirector 2017-08-02 CURRENT 2001-08-21 Active
Guy Richard Wakeley PETER EVANS & ASSOCIATES LIMITEDDirector 2017-01-09 CURRENT 1984-12-11 Active
Guy Richard Wakeley REFRESH PERSONAL FINANCE LTDDirector 2017-01-06 CURRENT 2010-09-08 Active
Guy Richard Wakeley EQUINITI NEWCO 2 LIMITEDDirector 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 MEZZ CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2009-12-07 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI SERVICES LIMITEDDirector 2015-06-19 CURRENT 1963-04-05 Active
Guy Richard Wakeley ITS COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1999-08-23 Active
Guy Richard Wakeley CLAYBROOK COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1976-11-19 Active
Guy Richard Wakeley EQUINITI SOLUTIONS LIMITEDDirector 2015-06-19 CURRENT 1997-03-18 Active
Guy Richard Wakeley PAYMASTER (1836) LIMITEDDirector 2015-05-12 CURRENT 1996-09-13 Active
Guy Richard Wakeley EQUINITI LIMITEDDirector 2015-05-12 CURRENT 2007-04-25 Active
Guy Richard Wakeley EQUINITI FINANCIAL SERVICES LIMITEDDirector 2015-04-14 CURRENT 2007-04-11 Active
Guy Richard Wakeley PANCREDIT LIMITEDDirector 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
Guy Richard Wakeley PANCREDIT SYSTEMS LTD.Director 2014-03-20 CURRENT 1988-02-01 Active
Guy Richard Wakeley EQUINITI CLEANCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI DEBTCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-23 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI ENTERPRISES LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI PIK CLEANCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI PIKCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI HOLDINGS LIMITEDDirector 2014-01-27 CURRENT 2007-04-23 Active
Guy Richard Wakeley EQUINITI GROUP LIMITEDDirector 2014-01-27 CURRENT 2009-11-30 Active