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ACTEK 2007 LIMITED

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

This company is commonly known as Actek 2007 Limited. The company was founded 17 years ago and was given the registration number 06249326. The firm's registered office is in APPLEDORE. You can find them at Iron Yard, Middle Dock, Appledore, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTEK 2007 LIMITED
Company Number:06249326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Iron Yard, Middle Dock, Appledore, Devon, EX39 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iron Yard, Middle Dock, Appledore, EX39 1LU

Director16 May 2007Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Nominee Secretary16 May 2007Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Corporate Nominee Director16 May 2007Active

People with Significant Control

Mr Anthony Charles Glover
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:English
Address:Iron Yard, Appledore, EX39 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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