ACTANT LIMITED
Active - Accounts Filed
General Information
NAME
ACTANT LIMITED
COMPANY NUMBER
04093940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/10/2000
(24 years and 2 months old)
WEBSITE
www.actant.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7NA
Telephone: 02088167601
TPS: No
43-45 Dorset Street
London
W1U 7NA
Telephone: 88167601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTANT AG | N/A | N/A |
| ACTANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2013 - Present (11years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2000 - 21/11/2002 (2 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/10/2000 - Present (24 years and 2 months) 20/10/2000 - Present (24 years and 2 months) 20/10/2000 - Present (24 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 20/10/2000 - 29/06/2010 (9 years and 8 months) Secretary: 21/11/2002 - 29/06/2010 (7 years and 7 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 13/12/2000 - 21/11/2002 (1 years and 11 months) Secretary: 20/10/2000 - 13/12/2000 (1 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTANT AG | N/A | N/A |
| ACTANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 28/03/2014 | Robert Eames Prior (916334407) has left the board |
| 28/03/2014 | New Board Member Daniel Sacks (918626768) Appointed |
| 14/12/2013 | New Annual Return filed |
| 19/09/2013 | Clive Weston (915627262) has left the board |
| 14/09/2013 | New Accounts filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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