A.C.T. CONTROL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
A.C.T. CONTROL SOLUTIONS LIMITED
COMPANY NUMBER
04416362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/04/2002
(22 years and 7 months old)
WEBSITE
www.actcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2020
ACCOUNTS MADE UP TO
29/09/2018
KEEP INFORMED
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PREVIOUS NAMES
15/04/2002
19/07/2005
ROTORPEARL LIMITED
LEEDS
LS1 4DL
Telephone: 08454503144
TPS: No
c/o Pricewaterhousecoopers Llp
Central Square
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N R EVANS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| A.C.T. CONTROL SOLUTIONS LIMITED | Company is dissolved | View Report |
| N R EVANS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| A.C.T. CONTROL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 07/03/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 07/03/2024 | New Board Member Mark Davis (918660883) Appointed |
Credit Risk Overview
Want to learn more about A.C.T. CONTROL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.C.T. CONTROL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.C.T. CONTROL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 07/03/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 07/03/2024 | New Board Member Mark Davis (918660883) Appointed |
| 05/02/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 05/02/2024 | New Board Member Mark Davis (918660883) Appointed |
| 16/01/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 25/10/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 19/10/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 19/10/2023 | New Board Member Mark Davis (918660883) Appointed |
| 07/06/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 05/05/2023 | New Board Member Mark Davis (918660883) Appointed |
| 05/05/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 19/01/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 19/01/2023 | New Board Member Mark Davis (918660883) Appointed |
| 16/01/2023 | New Board Member Mark Davis (918660883) Appointed |
| 04/01/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 22/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 22/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 22/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 18/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 18/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 13/05/2020 | Heath Brian Zarin (926032517) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/07/2019 | New Board Member Heath Brian Zarin (926032517) Appointed |
| 09/05/2019 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 09/05/2019 | Jay Lee Edwards (923595556) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | David Frankish (901812733) has left the board |
| 12/03/2018 | Huw Llewelyn Edwards (914675075) has left the board |
| 14/01/2018 | New Accounts filed |
| 03/08/2017 | New Board Member Jay Lee Edwards (923595556) Appointed |
| 03/08/2017 | Jay Lee Edwards (921068280) has left the board |
| 19/06/2017 | Steven Christopher Dennison (911722846) has left the board |
| 11/06/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 25/07/2016 | New Company Secretary Mark Davis (921066750) Appointed |
| 25/07/2016 | New Board Member Jay Lee Edwards (921068280) Appointed |
| 22/07/2016 | New Board Member Mark Davis (919555148) Appointed |
| 22/07/2016 | Change in Reg. Office |
| 22/07/2016 | New Board Member David Frankish (901812733) Appointed |
| 22/07/2016 | New Board Member Steven Christopher Dennison (911722846) Appointed |
| 22/07/2016 | Angela Evans (912857123) has left the board |
| 22/07/2016 | Huw Llewelyn Edwards (915156182) has left the board |
| 02/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
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