This company is commonly known as Action Circuits (u.k.) Limited. The company was founded 37 years ago and was given the registration number 02096524. The firm's registered office is in LUTON. You can find them at Unit 5 Sovereign Park, Laporte Way, Luton, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ACTION CIRCUITS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02096524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1987 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Sovereign Park, Laporte Way, Luton, Bedfordshire, LU4 8EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lawns, 37a Ashlyns Road, Berkhamsted, England, HP4 3BL | Secretary | 13 August 2009 | Active |
| The Lawns, 37a Ashlyns Road, Berkhamsted, England, HP4 3BL | Director | 08 April 1998 | Active |
| The Lawns, 37a Ashlyns Road, Berkhamsted, England, HP4 3BL | Director | 14 March 2002 | Active |
| Garden Cottage, Annables Lane, Harpenden, England, AL5 3PS | Director | - | Active |
| 5 West Common Way, Harpenden, AL5 2LH | Secretary | - | Active |
| 75 Trindles Road, South Nutfield, Redhill, RH1 4JG | Director | - | Active |
| 5 West Common Way, Harpenden, AL5 2LH | Director | - | Active |
| Mr David Arthur Jeremy Lane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | Unit 5 Sovereign Park, Luton, LU4 8EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Officers | Change person director company with change date. | Download |
| 2017-06-16 | Officers | Change person director company with change date. | Download |
| 2017-06-16 | Officers | Change person secretary company with change date. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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