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 - WARRINGTON

This company is listed in the following categories:
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

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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

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