This company is commonly known as Actionability Limited. The company was founded 21 years ago and was given the registration number 04609472. The firm's registered office is in HARBURY. You can find them at 8 Penelope Close, , Harbury, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ACTIONABILITY LIMITED |
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Company Number | : | 04609472 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Penelope Close, Harbury, Warwickshire, England, CV33 9JD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Penelope Close, Harbury, United Kingdom, CV33 9JD | Secretary | 05 December 2002 | Active |
8 Penelope Close, Harbury, United Kingdom, CV33 9JD | Director | 05 December 2002 | Active |
63a Deppers Bridge, Southam, CV47 2SY | Director | 05 December 2002 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 05 December 2002 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 05 December 2002 | Active |
Mrs Margaret Lynne Cooke | ||
Notified on | : | 05 December 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Penelope Close, Harbury, England, CV33 9JD |
Nature of control | : |
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Mr David Robert Shuttleworth | ||
Notified on | : | 05 December 2016 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Penelope Close, Harbury, England, CV33 9JD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-20 | Officers | Change person director company with change date. | Download |
2019-03-20 | Officers | Change person secretary company with change date. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-10 | Address | Change registered office address company with date old address new address. | Download |
2017-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Capital | Capital name of class of shares. | Download |
2016-10-31 | Capital | Capital variation of rights attached to shares. | Download |
2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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