This company is commonly known as Actis (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01763978. The firm's registered office is in SUTTON-IN-ASHFIELD. You can find them at Unit 27, Hamilton Road, Sutton-in-ashfield, Nottinghamshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | ACTIS (U.K.) LIMITED |
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Company Number | : | 01763978 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 1983 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 27, Hamilton Road, Sutton-in-ashfield, Nottinghamshire, NG17 5LD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Meadway, Harpenden, England, AL5 1JN | Director | - | Active |
35a Hollybush Lane Harpenden, Hollybush Lane, Harpenden, England, AL5 4AY | Director | 01 October 1993 | Active |
11, Meadway, Harpenden, England, AL5 1JN | Secretary | 04 May 2013 | Active |
33, Boston Gardens, Brentford, United Kingdom, TW18 9LS | Secretary | - | Active |
Unit 27, Hamilton Road, Sutton-In-Ashfield, United Kingdom, NG17 5LD | Secretary | 20 June 2010 | Active |
91, Northcroft Road, Ealing, United Kingdom, W13 9ST | Director | - | Active |
Dr Visveswara Sarma Nistala | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1938 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 11, Meadway, Harpenden, England, AL5 1JN |
Nature of control | : |
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Dr Kiran Nistala | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35a, Hollybush Lane, Harpenden, England, AL5 4AY |
Nature of control | : |
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Mrs Dharmavati Nistala | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1945 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 11, Meadway, Harpenden, England, AL5 1JN |
Nature of control | : |
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Date | Category | Description | |
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2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-21 | Officers | Termination secretary company with name termination date. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-20 | Officers | Change person director company with change date. | Download |
2017-04-20 | Officers | Change person secretary company with change date. | Download |
2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-09 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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