This company is commonly known as Actuation Lab Ltd. The company was founded 6 years ago and was given the registration number 11415741. The firm's registered office is in BRISTOL. You can find them at 14 Cowper Street, , Bristol, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | ACTUATION LAB LTD |
|---|---|---|
| Company Number | : | 11415741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Cowper Street, Bristol, United Kingdom, BS5 9JZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3a, Princess Street, Bedminster, Bristol, England, BS3 4AG | Director | 14 June 2018 | Active |
| Unit 3a, Princess Street, Bedminster, Bristol, England, BS3 4AG | Director | 14 June 2018 | Active |
| Unit 3a, Princess Street, Bedminster, Bristol, England, BS3 4AG | Director | 01 February 2021 | Active |
| 6, Woodpecker Crescent, Evercreech, Shepton Mallet, England, BA4 6AQ | Director | 14 June 2018 | Active |
| Riverside Innovation Centre, 1 Castle Drive, Chester, United Kingdom, CH1 1SL | Corporate Director | 12 January 2023 | Active |
| Dr Simon Robert George Bates | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1b Cairns Court, Cairns Road, Bristol, United Kingdom, BS6 7TL |
| Nature of control | : |
|
| Dr Michael Patrick Maher Dicker | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 14, Cowper Street, Bristol, United Kingdom, BS5 9JZ |
| Nature of control | : |
|
| Dr Thomas Mark Llewellyn-Jones | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, West End Court, Shepton Mallet, United Kingdom, BA4 5WW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Incorporation | Memorandum articles. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-12 | Officers | Appoint corporate director company with name date. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-12-11 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Capital | Capital allotment shares. | Download |
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