ACTIONSOLVE LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ACTIONSOLVE LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
ACTIONSOLVE LIMITED was incorporated 18 years ago on 03/07/2006 and has the registered number: 05864872. The accounts status is TOTAL EXEMPTION FULL.
ACTIONSOLVE LIMITED was incorporated 18 years ago on 03/07/2006 and has the registered number: 05864872. The accounts status is TOTAL EXEMPTION FULL.
ACTIONSOLVE LIMITED - DERBY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
14 LADYCROFT PADDOCK
DERBY
DE22 2GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2020 | 17/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TREVOR SEAN DARK | Jan 1969 | British,Australian | Director | 2006-07-03 | CURRENT |
| ELIZABETH DARK | Secretary | 2007-08-01 | CURRENT | ||
| A.C. DIRECTORS LIMITED | Corporate Director | 2006-07-03 UNTIL 2006-07-03 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-07-03 UNTIL 2006-07-03 | RESIGNED | ||
| 3RD OPTION (SECRETARIES) LIMITED | Corporate Secretary | 2006-07-03 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Mary Dark | 2020-07-09 | 5/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Elizabeth Dark | 2016-04-06 - 2020-07-08 | 4/1983 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Trevor Sean Dark | 2016-04-06 | 1/1969 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Actionsolve Limited | 2019-11-29 | 31-07-2019 | £16,070 Cash |
| ACTIONSOLVE LIMITED - Period Ending 31/07/2018 | 2019-02-05 | 31-07-2018 | £7,696 Cash £6,619 equity |
| Actionsolve Limited - Accounts to registrar (filleted) - small 17.3 | 2018-05-01 | 31-07-2017 | £20,276 Cash £10,496 equity |
| Actionsolve Limited - Abbreviated accounts 16.3 | 2017-03-31 | 31-07-2016 | £14,588 Cash £5,390 equity |
| Actionsolve Limited - Abbreviated accounts 16.1 | 2016-04-30 | 31-07-2015 | £6,093 Cash £-4,137 equity |
| Actionsolve Limited - Limited company - abbreviated - 11.6 | 2015-04-18 | 31-07-2014 | £3,169 Cash £3,985 equity |