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ACTE UK LIMITED

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

This company is commonly known as Acte Uk Limited. The company was founded 23 years ago and was given the registration number 04209447. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ACTE UK LIMITED
Company Number:04209447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:52 Brook Street, London, England, W1K 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond Bridge House, 419 Richmond Road, London, TW1 2EX

Director22 July 2022Active
11, Vasagatan, Stockholm, Sweden, 111 20

Director09 June 2022Active
11, Vasagatan, Stockholm, Sweden, 111 20

Director13 September 2006Active
13 Glen Road, Fleet, GU51 3QS

Secretary10 January 2002Active
The Fosters, Cliveden Mead, Maidenhead, SL6 8HE

Secretary01 May 2001Active
52, Brook Street, London, England, W1K 5DS

Corporate Secretary26 August 2009Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 May 2001Active
Skyttevangen 17, Alleroed, Denmark,

Director01 July 2004Active
Skyttevangen 17, Alleroed, Denmark,

Director22 May 2002Active
Fjarilsvagen 6a, Akersberga, Sweden,

Director01 May 2001Active
Kullanksangsrag 7, Kullank, Sweden,

Director14 July 2004Active
13 Glen Road, Fleet, GU51 3QS

Director10 January 2002Active
The Fosters, Cliveden Mead, Maidenhead, SL6 8HE

Director01 May 2001Active
2, Torsgatan, 111 23 Stockholm, Sweden,

Director02 September 2008Active
Trorodvanget 7, Veclbaek, Denmark,

Director17 August 2005Active
Marielystvej 25, Frederiksberg, Denmark,

Director22 May 2002Active
52, Brook Street, London, England, W1K 5DS

Director01 February 2020Active
Tomteveien 108, Skjetten, Norway,

Director01 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 May 2001Active

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)

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