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ACTIONTEK LIMITED

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

This company is commonly known as Actiontek Limited. The company was founded 6 years ago and was given the registration number 11178925. The firm's registered office is in BEDFORD. You can find them at Unit 3, Midland Structures, Ampthill Road, Bedford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACTIONTEK LIMITED
Company Number:11178925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43210 - Electrical installation
  • 62030 - Computer facilities management activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 3, Midland Structures, Ampthill Road, Bedford, England, MK42 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Midland Structures, Ampthill Road, Bedford, England, MK42 9JJ

Director01 November 2021Active
Unit 3, Midland Structures, Ampthill Road, Bedford, England, MK42 9JJ

Director29 July 2020Active
10, Buckingham Street, Unit 3, Birmingham, England, B19 3HT

Director31 January 2018Active
Unit 3, Midland Structures, Ampthill Road, Bedford, England, MK42 9JJ

Director02 February 2020Active
68, Talbot Street, Birmingham, England, B18 5DG

Director13 January 2019Active

People with Significant Control

Mr George Daniel Dobre
Notified on:31 January 2018
Status:Active
Date of birth:November 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:The Vault Business Center, 117 - 120 High Street, Birmingham, United Kingdom, B12 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Officers

Termination director company with name termination date.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-12Officers

Second filing of director appointment with name.

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2021-05-11Officers

Change person director company with change date.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-07-29Officers

Appoint person director company with name date.

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2020-06-30Address

Change registered office address company with date old address new address.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Address

Change registered office address company with date old address new address.

Download
2020-04-19Officers

Termination director company with name termination date.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Address

Change registered office address company with date old address new address.

Download
2020-02-12Officers

Change person director company with change date.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-10-24Address

Change registered office address company with date old address new address.

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2019-06-07Officers

Termination director company with name termination date.

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2019-06-07Address

Change registered office address company with date old address new address.

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