ACT UK LIMITED
Company is dissolved
General Information
NAME
ACT UK LIMITED
COMPANY NUMBER
07724271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
22/11/2013
03/09/2014
ACTSICURA LTD
View all previous names
WARRINGTON
WA3 7GB
601 Dewhurst Road
Birchwood
Warrington
Cheshire
WA3 7GB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | Mark Liam Carton (918679106) has left the board |
Credit Risk Overview
Want to learn more about ACT UK 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 ACT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT UK 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 Oct 1957 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
|
22/11/2013 - 28/03/2014 (4 months) Born in May 1954 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
29/11/2013 - 01/11/2016 (2 years and 11 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/11/2013 - 01/11/2016 (2 years and 11 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | Mark Liam Carton (918679106) has left the board |
| 01/05/2017 | John Kavanagh (918761493) has left the board |
| 01/05/2017 | David Tymlin (918761488) has left the board |
| 05/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 23/09/2016 | Change in Reg. Office |
| 19/09/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 20/05/2014 | Vincenzo Vincenzo Roberti (918245372) has left the board |
| 14/05/2014 | New Board Member John Kavanagh (918761493) Appointed |
| 14/05/2014 | New Board Member David Tymlin (918761488) Appointed |
| 14/05/2014 | New Board Member James Dominic Moran (918761466) Appointed |
| 14/04/2014 | New Company Secretary Mark Liam Carton (918679106) Appointed |
| 14/04/2014 | Change in Reg. Office |
| 03/01/2014 | Change in Reg. Office |
| 04/12/2013 | Vincenzo Roberti (918312632) has left the board |
| 04/12/2013 | New Board Member Vincenzo Vincenzo Roberti (918245372) Appointed |
| 27/11/2013 | New Board Member Vincenzo Roberti (918312632) Appointed |
| 27/11/2013 | New Annual Return filed |
| 25/11/2013 | Keith Barry Lawrence (908668087) has left the board |
| 25/11/2013 | Change in Reg. Office |
| 03/09/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
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