ACT UK LIMITED - WARRINGTON
Overview
ACT UK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
ACT UK LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07724271.
ACT UK LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07724271.
ACT UK LIMITED - WARRINGTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
601 BIRCHWOOD ONE DEWHURST ROAD
WARRINGTON
WA3 7GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DOMINIC MORAN | May 1948 | Irish | Director | 2013-11-29 | CURRENT |
MR KEITH BARRY LAWRENCE | Oct 1957 | British | Director | 2011-08-01 UNTIL 2013-11-22 | RESIGNED |
MR JOHN KAVANAGH | Sep 1964 | Irish | Director | 2013-11-29 UNTIL 2016-11-01 | RESIGNED |
MR DAVID TYMLIN | May 1952 | Irish | Director | 2013-11-29 UNTIL 2016-11-01 | RESIGNED |
MR VINCENZO VINCENZO ROBERTI | May 1954 | Italian | Director | 2013-11-22 UNTIL 2014-03-28 | RESIGNED |
MR MARK LIAM CARTON | Secretary | 2014-03-24 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Demuro Limited | 2016-04-06 | Dublin Dublin 18 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ACT UK LIMITED | 2017-09-30 | 31-12-2016 | £5 equity |
Abbreviated Company Accounts - ACT UK LIMITED | 2016-09-22 | 31-12-2015 | £9,003 Cash £22,767 equity |
Abbreviated Company Accounts - ACT UK LIMITED | 2015-09-16 | 31-12-2014 | £23,211 Cash £-540,097 equity |
Abbreviated Company Accounts - ACT UK LIMITED | 2015-01-29 | 31-12-2013 | £14,663 Cash £-28,962 equity |
Dormant Company Accounts - ACTSICURA LTD | 2014-08-13 | 31-08-2013 | £1 equity |