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ACTIONWEST BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Actionwest Business Systems Limited. The company was founded 26 years ago and was given the registration number 03470273. The firm's registered office is in KINGSBRIDGE. You can find them at Unit 5 Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTIONWEST BUSINESS SYSTEMS LIMITED
Company Number:03470273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 5 Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, TQ7 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b Woodlands, Churchstow, Kingsbridge, TQ7 3QX

Director24 November 1997Active
39 Embankment Road, Kingsbridge, TQ7 1LA

Secretary23 December 1999Active
9 Manor Park, Kingsbridge, TQ7 1BB

Secretary24 November 1997Active
7b Woodlands, Churchstow, Kingsbridge, TQ7 3QX

Secretary14 May 2003Active
5f, South Hams Business Park, Kingsbridge, United Kingdom, TQ7 3QH

Corporate Secretary31 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1997Active
5f, South Hams Business Park, Churchstow, Kingsbridge, United Kingdom, TQ7 3QH

Corporate Director31 December 2009Active

People with Significant Control

Mr Steven Christopher Mammatt
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Unit 5 Orchard Industrial Estate, Lower Union Road, Kingsbridge, TQ7 1EG
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
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2015-12-18Accounts

Accounts with accounts type micro entity.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type micro entity.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Officers

Change person director company with change date.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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