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ACTION LIMITED - Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU, United Kingdom
Company Information
- Company registration number
- 02479302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technology Building
- Insight Campus, Terry Street
- Sheffield
- S9 2BU Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU UK
Management
- Managing Directors
- LEIGHTON, Russell Eric
- Company secretaries
- GOLIA, Jetinder
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-09
- Age Of Company 1990-03-09 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Insight Uk Acquisition Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTION COMPUTER SUPPLIES HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
✓
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ACTION LIMITED Company Description
- ACTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02479302. Its current trading status is "live". It was registered 1990-03-09. It was previously called ACTION COMPUTER SUPPLIES HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Technology Building .
Get ACTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Action Limited - Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU, United Kingdom
- 1990-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02479302#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02479302#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02479302#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-13) - AA
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-dormant (2022-06-24) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-dormant (2020-02-06) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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notification-of-a-person-with-significant-control-statement (2018-03-13) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2018-10-18) - PSC09
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notification-of-a-person-with-significant-control (2018-10-25) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-22) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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move-registers-to-registered-office-company (2014-03-26) - AD04
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-04-25) - AD03
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accounts-with-accounts-type-dormant (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-16) - AA
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change-sail-address-company (2010-04-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-09-21) - 288a
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accounts-with-accounts-type-dormant (2009-07-20) - AA
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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legacy (2009-09-18) - 288b
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-03-19) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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keyboard_arrow_right 2008
-
legacy (2008-03-19) - 288a
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legacy (2008-04-03) - 363s
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-06-19) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-06-14) - 363s
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accounts-with-accounts-type-dormant (2006-05-25) - AA
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keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
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accounts-with-accounts-type-full (2005-06-24) - AA
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legacy (2005-03-30) - 363s
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-01) - AA
-
legacy (2004-04-08) - 288b
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legacy (2004-06-04) - 288a
-
legacy (2004-06-04) - 288b
-
legacy (2004-04-14) - 363s
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-23) - AA
-
legacy (2003-03-18) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288b
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legacy (2002-05-02) - 288a
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legacy (2002-08-16) - 288b
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certificate-re-registration-public-limited-company-to-private (2002-01-09) - CERT10
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legacy (2002-06-14) - 244
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legacy (2002-01-09) - 53
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resolution (2002-01-09) - RESOLUTIONS
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legacy (2002-08-16) - 288a
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re-registration-memorandum-articles (2002-01-09) - MAR
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legacy (2002-09-02) - 288b
-
legacy (2002-12-02) - 288a
-
legacy (2002-11-02) - 288b
-
legacy (2002-12-09) - 363s
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accounts-with-accounts-type-full (2002-10-01) - AA
-
legacy (2002-11-15) - 287
-
legacy (2002-11-02) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288b
-
legacy (2001-01-29) - 288b
-
legacy (2001-10-23) - 288b
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certificate-change-of-name-company (2001-04-20) - CERTNM
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legacy (2001-04-04) - 363s
-
accounts-with-accounts-type-full-group (2001-03-27) - AA
-
legacy (2001-02-02) - 288a
-
legacy (2001-11-30) - 225
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keyboard_arrow_right 2000
-
legacy (2000-03-24) - 288a
-
legacy (2000-03-24) - 288b
-
legacy (2000-05-22) - 363s
-
legacy (2000-11-06) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-02-21) - 88(2)R
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accounts-with-accounts-type-full-group (1999-01-18) - AA
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resolution (1999-01-28) - RESOLUTIONS
-
legacy (1999-03-29) - 288b
-
legacy (1999-03-29) - 288a
-
legacy (1999-04-01) - 363s
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memorandum-articles (1999-07-23) - MEM/ARTS
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legacy (1999-11-19) - 88(2)R
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accounts-with-accounts-type-full-group (1999-12-16) - AA
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keyboard_arrow_right 1998
-
legacy (1998-04-20) - 288b
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legacy (1998-04-16) - 363s
-
legacy (1998-04-15) - 288a
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accounts-with-accounts-type-full-group (1998-02-16) - AA
-
legacy (1998-05-08) - 395
-
legacy (1998-02-10) - 88(2)R
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resolution (1998-02-04) - RESOLUTIONS
-
legacy (1998-02-10) - 288b
-
legacy (1998-05-14) - 288b
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legacy (1998-05-27) - 88(2)R
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legacy (1998-06-09) - 88(2)R
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legacy (1998-07-06) - 88(2)R
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legacy (1998-07-15) - 88(2)R
-
legacy (1998-09-24) - 288b
-
legacy (1998-11-13) - 395
-
legacy (1998-05-26) - 288a
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keyboard_arrow_right 1997
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legacy (1997-07-09) - 88(2)R
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legacy (1997-12-04) - 88(2)R
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legacy (1997-12-03) - 88(2)R
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legacy (1997-11-28) - 88(2)R
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legacy (1997-09-30) - 88(2)R
-
legacy (1997-09-12) - 288a
-
legacy (1997-08-07) - 88(2)R
-
legacy (1997-07-15) - 88(2)R
-
legacy (1997-04-02) - 288b
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accounts-with-accounts-type-full-group (1997-01-23) - AA
-
resolution (1997-02-02) - RESOLUTIONS
-
legacy (1997-03-24) - 363s
-
legacy (1997-04-02) - 288a
-
legacy (1997-04-10) - 288b
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legacy (1997-05-23) - 88(2)P
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legacy (1997-05-23) - 88(2)R
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accounts-with-accounts-type-interim (1997-06-10) - AA
-
legacy (1997-06-05) - 88(2)R
-
legacy (1997-05-29) - 88(2)R
-
legacy (1997-06-26) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-08-07) - 288
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legacy (1996-08-22) - 288
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legacy (1996-08-10) - 403a
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certificate-change-of-name-company (1996-07-25) - CERTNM
-
resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-05-12) - 288
-
accounts-with-accounts-type-full-group (1996-05-02) - AA
-
legacy (1996-04-24) - 363s
-
legacy (1996-04-22) - 288
-
legacy (1996-03-18) - 288
-
legacy (1996-08-23) - 123
-
legacy (1996-07-08) - PROSP
-
legacy (1996-08-23) - 122
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court-order (1996-10-17) - OC
-
legacy (1996-11-21) - 287
-
legacy (1996-11-10) - 288a
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certificate-capital-reduction-share-premium (1996-10-17) - CERT19
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legacy (1996-09-15) - 88(2)R
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auditors-resignation-company (1996-09-03) - AUD
-
legacy (1996-09-03) - 225(1)
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legacy (1996-09-03) - 88(2)R
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keyboard_arrow_right 1995
-
resolution (1995-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-02-27) - AA
-
legacy (1995-03-09) - 123
-
legacy (1995-03-13) - 363s
-
legacy (1995-03-20) - 88(2)R
-
legacy (1995-07-11) - OC138
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certificate-capital-reduction-issued-capital-share-premium (1995-07-11) - CERT16
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-16) - PROSP
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keyboard_arrow_right 1994
-
legacy (1994-07-21) - 288
-
legacy (1994-09-23) - 123
-
legacy (1994-09-23) - 122
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legacy (1994-06-22) - PROSP
-
legacy (1994-03-15) - 363s
-
legacy (1994-04-07) - 244
-
legacy (1994-06-30) - 288
-
resolution (1994-09-23) - RESOLUTIONS
-
legacy (1994-08-07) - 88(2)
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legacy (1994-07-25) - 88(2)
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accounts-with-accounts-type-full-group (1994-09-22) - AA
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keyboard_arrow_right 1993
-
legacy (1993-02-21) - 88(2)R
-
legacy (1993-03-16) - 363s
-
legacy (1993-08-23) - 288
-
legacy (1993-03-18) - 288
-
legacy (1993-03-26) - 225(1)
-
legacy (1993-02-21) - 288
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keyboard_arrow_right 1992
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resolution (1992-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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legacy (1992-10-06) - 123
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legacy (1992-03-24) - 363s
-
legacy (1992-03-25) - 395
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keyboard_arrow_right 1991
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legacy (1991-05-24) - 88(2)R
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legacy (1991-06-27) - 363a
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accounts-with-accounts-type-full-group (1991-09-03) - AA
-
legacy (1991-09-06) - 88(2)R
-
legacy (1991-11-11) - 287
-
legacy (1991-11-13) - 353
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keyboard_arrow_right 1990
-
resolution (1990-06-26) - RESOLUTIONS
-
resolution (1990-06-27) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-06-27) - CERT7
-
legacy (1990-07-11) - 288
-
legacy (1990-07-04) - 288
-
legacy (1990-07-19) - 88(2)P
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auditors-report (1990-06-25) - AUDR
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accounts-balance-sheet (1990-06-25) - BS
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auditors-statement (1990-06-25) - AUDS
-
legacy (1990-04-09) - 288
-
legacy (1990-04-09) - 287
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incorporation-company (1990-03-09) - NEWINC
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legacy (1990-06-25) - 43(3)e
-
legacy (1990-07-31) - 88(2)O
-
legacy (1990-06-25) - 288
-
resolution (1990-08-08) - RESOLUTIONS
-
legacy (1990-09-20) - PROSP
-
legacy (1990-11-07) - 224
-
legacy (1990-08-08) - 123
-
legacy (1990-05-18) - 123
-
legacy (1990-04-25) - 122
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resolution (1990-05-18) - RESOLUTIONS
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legacy (1990-06-25) - 43(3)
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statement-of-affairs (1990-07-31) - SA
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re-registration-memorandum-articles (1990-06-25) - MAR
