This company is commonly known as Actatek (uk) Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 351 Pershore Road, Birmingham, England, B5 7RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Officers | Change person secretary company with change date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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