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ACT ON TECHNOLOGY LIMITED

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

This company is commonly known as Act On Technology Limited. The company was founded just now and was given the registration number 07889266. The firm's registered office is in STANTON ST JOHN. You can find them at 1 Stanton Cottages, Middle Road, Stanton St John, Oxford. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACT ON TECHNOLOGY LIMITED
Company Number:07889266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Stanton Cottages, Middle Road, Stanton St John, Oxford, OX33 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Horse Fair, Banbury, England, OX16 0AE

Corporate Secretary30 December 2016Active
3a, Essex Road, Acton, England, W3 9JA

Director01 October 2014Active
1, Stanton Cottages, Middle Road, Stanton St John, United Kingdom, OX33 1EY

Secretary21 December 2011Active
5247, Point Pleasant Pike, Doylestown, Usa, PA 18902

Director21 December 2011Active
1, Stanton Cottages, Middle Road, Stanton St John, United Kingdom, OX33 1EY

Director21 December 2011Active

People with Significant Control

Mr Michael Mckenna
Notified on:01 November 2016
Status:Active
Date of birth:March 1952
Nationality:Irish
Country of residence:England
Address:3a, Essex Road, London, England, W3 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Address

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

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2020-01-26Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-31Gazette

Gazette filings brought up to date.

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2016-12-30Officers

Appoint corporate secretary company with name date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-30Officers

Termination secretary company with name termination date.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Termination director company with name termination date.

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2014-12-31Officers

Termination director company with name termination date.

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2014-11-21Change of name

Certificate change of name company.

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2014-11-21Change of name

Change of name notice.

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2014-10-08Officers

Appoint person director company with name date.

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