ACTATEK (UK) LIMITED

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

This company is commonly known as Actatek (uk) Limited. The company was founded 18 years ago and was given the registration number 06041155. The firm's registered office is in BIRMINGHAM. You can find them at 351 Pershore Road, , Birmingham, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	ACTATEK (UK) LIMITED
Company Number	:	06041155
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

Registered Address	:	351 Pershore Road, Birmingham, England, B5 7RY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
351 Pershore Road, Edgbaston, Birmingham, B5 7RY	Secretary	04 January 2007	Active
351, Pershore Road, Birmingham, England, B5 7RY	Director	18 February 2016	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	04 January 2007	Active
351 Pershore Road, Edgbaston, Birmingham, B5 7RY	Director	04 January 2007	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	04 January 2007	Active

People with Significant Control

Mr Thomas Wan Tong Wan
Notified on	:	28 August 2017
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	England
Address	:	8, Longbridge Road, Lichfield, England, WS14 9EL
Nature of control	:	Ownership of shares 75 to 100 percent

Actatek Inc (Cayman)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Lightning Way, Birmingham, England, B31 3PH
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)