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ACT EXCEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act Excel Limited. The company was founded 8 years ago and was given the registration number 09894672. The firm's registered office is in MIDDLESBROUGH. You can find them at Vaughan House, Eggleston Court, Middlesbrough, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ACT EXCEL LIMITED
Company Number:09894672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Vaughan House, Eggleston Court, Middlesbrough, England, TS2 1RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan House, Eggleston Court, Middlesbrough, England, TS2 1RU

Director11 May 2017Active
Vaughan House, Eggleston Court, Middlesbrough, England, TS2 1RU

Director30 November 2015Active
384, Linthorpe Road, Middlesbrough, England, TS5 6HA

Director30 November 2015Active

People with Significant Control

Advanced Consumer Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:384, Linthorpe Road, Middlesbrough, England, TS5 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-25Mortgage

Mortgage satisfy charge full.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Officers

Change person director company with change date.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-07-27Accounts

Change account reference date company previous extended.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-05-16Officers

Appoint person director company with name date.

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2017-05-16Officers

Termination director company with name termination date.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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