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ACTIONPOINT SOLUTIONS LIMITED

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

This company is commonly known as Actionpoint Solutions Limited. The company was founded 24 years ago and was given the registration number 03855870. The firm's registered office is in SURREY. You can find them at 30b Cranes Park Avenue, Surbiton, Surrey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIONPOINT SOLUTIONS LIMITED
Company Number:03855870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30b Cranes Park Avenue, Surbiton, Surrey, KT5 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
484 Redmires Road, Sheffield, S10 4LG

Secretary12 October 1999Active
30b Cranes Park Avenue, Surbiton, KT5 8BP

Director12 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 October 1999Active

People with Significant Control

Mr Antony Mark Cannings
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:30b, Cranes Park Avenue, Surbiton, England, KT5 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Accounts

Accounts with accounts type total exemption full.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption full.

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2011-11-15Annual return

Annual return company with made up date full list shareholders.

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