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Actinoid Consulting Ltd, SA4 3HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTINOID CONSULTING LTD

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

This company is commonly known as Actinoid Consulting Ltd. The company was founded 16 years ago and was given the registration number 06573635. The firm's registered office is in SWANSEA. You can find them at Waun Isaf Cottage Cae Mansel Road, Three Crosses, Swansea, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTINOID CONSULTING LTD
Company Number:06573635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2008
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Waun Isaf Cottage Cae Mansel Road, Three Crosses, Swansea, Wales, SA4 3HN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
381, West Wycombe Road, High Wycombe, England, HP12 4AE

Corporate Secretary09 July 2012Active
Waun Isaf Cottage, Cae Mansel Road, Three Crosses, Swansea, Wales, SA4 3HN

Director06 April 2018Active
Waun Isaf Cottage, Cae Mansel Road, Three Crosses, Swansea, Wales, SA4 3HN

Director23 April 2008Active
28, Riverside Business Centre, Victoria Street, High Wycombe, United Kingdom, HP11 2LT

Corporate Secretary23 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director23 April 2008Active
Waun Isaf, Cae Mansel Road, Three Crosses, Swansea, Wales, SA4 3HN

Director12 August 2010Active
11, Harrow View Road, London, United Kingdom, W5 1NA

Director12 August 2010Active

People with Significant Control

Mr Daniel Peter Pettifor
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Wales
Address:Waun Isaf Cottage, Cae Mansel Road, Swansea, Wales, SA4 3HN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mariana Cardoso Ferreira
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:3 Manor Court Yard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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