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TEAM ACTUATE LIMITED

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

This company is commonly known as Team Actuate Limited. The company was founded 21 years ago and was given the registration number 04558390. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TEAM ACTUATE LIMITED
Company Number:04558390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director14 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary09 October 2002Active
Unit 11 Hove Business Centre, Fonthill Road, Hove, England, BN3 6HA

Secretary14 October 2002Active
First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF

Director06 April 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mr Timothy David Howell
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Jane Howell
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:497, Reading Road, Wokingham, England, RG41 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-08Gazette

Gazette dissolved liquidation.

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2023-04-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-06Address

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

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2022-04-05Insolvency

Liquidation voluntary statement of affairs.

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2022-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-28Resolution

Resolution.

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2022-02-24Accounts

Change account reference date company current shortened.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-08-15Officers

Termination director company with name termination date.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-11-20Accounts

Accounts amended with accounts type total exemption small.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

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

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