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ACTUATE CONSULTING LIMITED

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

This company is commonly known as Actuate Consulting Limited. The company was founded 10 years ago and was given the registration number 08822195. The firm's registered office is in SALFORD. You can find them at 7 Vernon Road, , Salford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTUATE CONSULTING LIMITED
Company Number:08822195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Vernon Road, Salford, M7 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Secretary20 December 2013Active
C/O Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Director20 December 2013Active

People with Significant Control

Mr Bernard Nigel Yardley
Notified on:20 December 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:C/O Mackenzie Goldberg Johnson Limited, Scope House, Crewe, CW1 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Debra Yardley
Notified on:20 December 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:C/O Mackenzie Goldberg Johnson Limited, Scope House, Crewe, CW1 6DD
Nature of control:
  • Ownership of shares 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
2022-11-01Gazette

Gazette dissolved liquidation.

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2022-08-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-15Address

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

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2021-07-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-15Resolution

Resolution.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Incorporation

Incorporation company.

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