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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Brook Street, London, England, W1K 5DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richmond Bridge House, 419 Richmond Road, London, TW1 2EX | Director | 22 July 2022 | Active |
| 11, Vasagatan, Stockholm, Sweden, 111 20 | Director | 09 June 2022 | Active |
| 11, Vasagatan, Stockholm, Sweden, 111 20 | Director | 13 September 2006 | Active |
| 13 Glen Road, Fleet, GU51 3QS | Secretary | 10 January 2002 | Active |
| The Fosters, Cliveden Mead, Maidenhead, SL6 8HE | Secretary | 01 May 2001 | Active |
| 52, Brook Street, London, England, W1K 5DS | Corporate Secretary | 26 August 2009 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 01 May 2001 | Active |
| Skyttevangen 17, Alleroed, Denmark, | Director | 01 July 2004 | Active |
| Skyttevangen 17, Alleroed, Denmark, | Director | 22 May 2002 | Active |
| Fjarilsvagen 6a, Akersberga, Sweden, | Director | 01 May 2001 | Active |
| Kullanksangsrag 7, Kullank, Sweden, | Director | 14 July 2004 | Active |
| 13 Glen Road, Fleet, GU51 3QS | Director | 10 January 2002 | Active |
| The Fosters, Cliveden Mead, Maidenhead, SL6 8HE | Director | 01 May 2001 | Active |
| 2, Torsgatan, 111 23 Stockholm, Sweden, | Director | 02 September 2008 | Active |
| Trorodvanget 7, Veclbaek, Denmark, | Director | 17 August 2005 | Active |
| Marielystvej 25, Frederiksberg, Denmark, | Director | 22 May 2002 | Active |
| 52, Brook Street, London, England, W1K 5DS | Director | 01 February 2020 | Active |
| Tomteveien 108, Skjetten, Norway, | Director | 01 May 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 01 May 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-07-02 | Officers | Change person director company with change date. | Download |
| 2023-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Change of name | Certificate change of name company. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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