UKBizDB.co.uk

ACTIONSENSE LTD.

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

This company is commonly known as Actionsense Ltd.. The company was founded 12 years ago and was given the registration number NI612943. The firm's registered office is in LONDONDERRY. You can find them at Isrc Ms Building University Of Ulster, Magee Campus, Londonderry, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACTIONSENSE LTD.
Company Number:NI612943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Isrc Ms Building University Of Ulster, Magee Campus, Londonderry, BT48 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isrc Ms Building, University Of Ulster, Magee Campus, Londonderry, Northern Ireland, BT48 7JL

Director03 July 2012Active
Isrc, Ms Building, University Of Ulster, Londonderry, United Kingdom, BT48 7JL

Director02 December 2016Active
School Of Computing And Intelligent Systems, University Of Ulster, Northland Road, Londonderry, Northern Ireland, BT48 7JL

Director29 May 2012Active
Fleet House, 8-12 Bridge Street, London, EC4V 6AL

Corporate Director03 July 2012Active

People with Significant Control

Ulster Innovation Fund Lp
Notified on:02 December 2016
Status:Active
Country of residence:United Kingdom
Address:Marlborough House, Victoria Street, Belfast, United Kingdom, BT1 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prof Joan Violet Condell
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Northern Ireland
Address:Isrc Ms Building, University Of Ulster, Londonderry, Northern Ireland, BT48 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Innovation Ulster Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:University Of Ulster, Teic Building, Newtownabbey, Northern Ireland, BT37 0QB
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 (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
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Accounts

Accounts with accounts type micro entity.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-28Incorporation

Memorandum articles.

Download
2017-10-26Officers

Termination director company with name termination date.

Download
2017-10-19Resolution

Resolution.

Download
2017-10-19Resolution

Resolution.

Download
2017-10-19Change of name

Change of name notice.

Download
2017-10-12Incorporation

Memorandum articles.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Persons with significant control

Cessation of a person with significant control.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Persons with significant control

Cessation of a person with significant control.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.