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ACTUATED CONTROLS LIMITED - Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 02347200
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ambuscade Road, Colmworth Business Park
- Eaton Socon
- St. Neots
- Cambridgeshire
- PE19 8YX
- United Kingdom Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom UK
Management
- Managing Directors
- ADAMS, Steve John
- CAWTE, John Dennis
- KIESOUW, Alexander Sebastian
- MARTIN, David George
- Company secretaries
- KIESOUW, Alexander Sebastian
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-13
- Dissolved on
- 2012-02-14
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARCHPLAN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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ACTUATED CONTROLS LIMITED Company Description
- ACTUATED CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02347200. Its current trading status is "closed". It was registered 1989-02-13. It was previously called MARCHPLAN LIMITED. It has declared SIC or NACE codes as "7499". It has 4 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at Ambuscade Road, Colmworth Business Park .
Get ACTUATED CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actuated Controls Limited - Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-02-14) - GAZ2(A)
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-20) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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gazette-notice-voluntary (2011-11-01) - GAZ1(A)
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dissolution-application-strike-off-company (2011-10-20) - DS01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-03-22) - AP01
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appoint-person-secretary-company-with-name (2010-03-22) - AP03
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termination-director-company-with-name (2010-03-22) - TM01
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termination-secretary-company-with-name (2010-03-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 287
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legacy (2008-04-21) - 353
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legacy (2008-04-21) - 190
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legacy (2008-04-21) - 363a
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accounts-with-made-up-date (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-16) - AA
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legacy (2007-11-16) - 225
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legacy (2007-03-02) - 363s
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-27) - AA
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legacy (2006-02-15) - 288c
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-07-08) - AA
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-17) - 363s
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accounts-with-accounts-type-full (2004-09-27) - AA
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certificate-change-of-name-company (2004-01-30) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-full (2003-09-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-23) - AA
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certificate-change-of-name-company (2002-04-02) - CERTNM
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auditors-resignation-company (2002-03-15) - AUD
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legacy (2002-02-06) - 363s
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legacy (2002-02-06) - 363(287)
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legacy (2002-02-06) - 363(353)
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legacy (2002-02-06) - 363(190)
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legacy (2002-05-17) - 155(6)a
keyboard_arrow_right 2001
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legacy (2001-03-09) - 287
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legacy (2001-03-09) - 288a
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legacy (2001-03-12) - 363(287)
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legacy (2001-03-12) - 363(288)
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legacy (2001-01-26) - 244
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legacy (2001-03-23) - 288b
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accounts-with-accounts-type-full (2001-03-23) - AA
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legacy (2001-05-30) - 288b
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-03-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-05) - 288a
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legacy (2000-05-22) - 288b
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legacy (2000-04-11) - 288a
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legacy (2000-02-24) - 363s
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legacy (2000-01-19) - 287
keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-04-18) - 288a
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legacy (1998-02-19) - 363s
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resolution (1998-01-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-13) - AA
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certificate-change-of-name-company (1997-04-01) - CERTNM
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legacy (1997-03-12) - 363s
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legacy (1997-01-13) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-18) - AA
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legacy (1996-02-28) - 363s
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legacy (1996-02-28) - 363(288)
keyboard_arrow_right 1995
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legacy (1995-08-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-24) - 363(288)
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legacy (1995-02-24) - 363s
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legacy (1995-03-24) - 395
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legacy (1995-04-04) - 403a
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legacy (1995-04-07) - 155(6)a
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resolution (1995-11-06) - RESOLUTIONS
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legacy (1995-04-07) - 155(6)b
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legacy (1995-04-07) - 288
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resolution (1995-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-07-11) - AA
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legacy (1995-11-06) - 122
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-02) - AA
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legacy (1994-02-24) - 363(288)
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legacy (1994-02-24) - 363(353)
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accounts-with-accounts-type-full-group (1994-06-28) - AA
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legacy (1994-02-24) - 363(190)
keyboard_arrow_right 1993
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legacy (1993-09-24) - 395
keyboard_arrow_right 1992
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legacy (1992-05-18) - 123
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legacy (1992-03-02) - 363(288)
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legacy (1992-04-08) - 403a
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resolution (1992-05-18) - RESOLUTIONS
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legacy (1992-08-24) - 400
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legacy (1992-05-18) - 88(2)R
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legacy (1992-08-12) - 395
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accounts-with-accounts-type-full-group (1992-10-06) - AA
keyboard_arrow_right 1991
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legacy (1991-11-21) - 395
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accounts-with-accounts-type-full-group (1991-11-20) - AA
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accounts-with-accounts-type-full (1991-03-26) - AA
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legacy (1991-03-26) - 363
keyboard_arrow_right 1990
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legacy (1990-05-09) - 400
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legacy (1990-10-23) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-02-13) - NEWINC
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legacy (1989-04-03) - 395
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legacy (1989-04-19) - 123
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resolution (1989-04-19) - RESOLUTIONS
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legacy (1989-04-19) - 288
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legacy (1989-04-19) - 122
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memorandum-articles (1989-04-28) - MA
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legacy (1989-04-28) - 88(2)
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certificate-change-of-name-company (1989-05-03) - CERTNM
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legacy (1989-09-04) - 288
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memorandum-articles (1989-05-04) - MA