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The Open Database Of The Corporate World

ACTEL UK LIMITED

Company Number
04168388
Status
Active
Incorporation Date
27 February 2001 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Neil Evans
  • Mr Andrew Christopher Currie
Registered Address
  • Sbc House
    Restmor Way
  • Wallington
  • SM6 7AH
  • Surrey
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-03-30
Annual Return Last Made Up Date
2016-02-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Mark Neil Evans controls United Kingdom flag ACTEL UK LIMITED (United Kingdom, 27 Feb 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Christopher Currie controls United Kingdom flag ACTEL UK LIMITED (United Kingdom, 27 Feb 2001- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-06-15 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-12-25 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-12-24 Annual Accounts Micro company accounts made up to 2019-03-30 details
2020-12-24 Annual Accounts Micro company accounts made up to 2020-03-30 details
2020-12-24 Confirmation Statement Confirmation statement made on 2020-02-27 with updates details
2020-12-12 Filing dated 12 December 2020 Compulsory strike-off action has been suspended details
2020-10-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-12-30 Change of accounting reference date Previous accounting period shortened from 2019-03-31 to 2019-03-30 details
2019-04-02 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-03-31 Confirmation Statement Confirmation statement made on 2019-02-27 with no updates details
2019-03-31 Annual Accounts Micro company accounts made up to 2018-03-31 details
2019-03-12 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-03-14 Annual Accounts Micro company accounts made up to 2017-03-31 details
2018-03-14 Confirmation Statement Confirmation statement made on 2018-02-27 with no updates details
2018-03-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-03-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-05-03 Confirmation Statement Confirmation statement made on 2017-02-27 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-24 Annual Return Annual return made up to 2016-02-27 with full list of shareholders details
2016-02-25 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2021

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