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ACTIONTACTIC LIMITED

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

This company is commonly known as Actiontactic Limited. The company was founded 27 years ago and was given the registration number 03251986. The firm's registered office is in BASILDON. You can find them at 55 Berry Lane, Langdon Hills, Basildon, Essex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ACTIONTACTIC LIMITED
Company Number:03251986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Berry Lane, Langdon Hills, Basildon, Essex, SS16 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Berry Lane, Langdon Hills, Basildon, United Kingdom, SS16 6AY

Secretary01 December 2006Active
55, Berry Lane, Langdon Hills, Basildon, United Kingdom, SS16 6AY

Director04 October 1996Active
27 Walton Road, Frinton On Sea, CO13 0AA

Secretary04 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 1996Active

People with Significant Control

Mr Mark Antony Nicholas Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:55, Berry Lane, Basildon, SS16 6AY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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