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ACTEL UK LIMITED

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

This company is commonly known as Actel Uk Limited. The company was founded 23 years ago and was given the registration number 04168388. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ACTEL UK LIMITED
Company Number:04168388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 February 2001
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbc House, Restmor Way, Wallington, SM6 7AH

Secretary18 March 2010Active
Sbc House, Restmor Way, Wallington, SM6 7AH

Director27 February 2001Active
Park House, 102-108 Above Bar, Southampton, SO14 7NH

Secretary27 February 2001Active
Sbc House, Restmor Way, Wallington, SM6 7AH

Secretary29 January 2004Active

People with Significant Control

Mr Mark Neil Evans
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Sbc House, Wallington, SM6 7AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Christopher Currie
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Sbc House, Wallington, SM6 7AH
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
2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Gazette

Gazette filings brought up to date.

Download
2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-31Gazette

Gazette filings brought up to date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-12-25Gazette

Gazette filings brought up to date.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Confirmation statement

Confirmation statement with updates.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-12-30Accounts

Change account reference date company previous shortened.

Download
2019-04-02Gazette

Gazette filings brought up to date.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Gazette

Gazette filings brought up to date.

Download

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