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ACTACC - Unit 9, Hydra Business Park Nether Lane, Ecclesfield, Sheffield, S35 9ZX, United Kingdom
Company Information
- Company registration number
- 04577152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9, Hydra Business Park Nether Lane
- Ecclesfield
- Sheffield
- S35 9ZX
- England Unit 9, Hydra Business Park Nether Lane, Ecclesfield, Sheffield, S35 9ZX, England UK
Management
- Managing Directors
- AGARWAL, Seema, Dr
- AHMED, Aamer Bashir, Dr
- ARROWSMITH, Joseph Edmund, Dr
- BILL, Kathryn Moyna, Dr
- KUNST, Gudrun
- O'KEEFFE, Niall, Dr
- STEVEN, John Mark, Dr
- BOYNTON, Claire Ann, Dr
- MARTINEZ MUNOZ, Guillermo Cristian, Dr
- RAVISH, Jeeji, Dr
- WALKER, Christopher, Dr
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2002-10-30
- Age Of Company 2002-10-30 21 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTA
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
✓
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ACTACC Company Description
- ACTACC is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04577152. Its current trading status is "live". It was registered 2002-10-30. It was previously called ACTA. It has declared SIC or NACE codes as "74990". It has 11 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Unit 9, Hydra Business Park Nether Lane .
Get ACTACC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actacc - Unit 9, Hydra Business Park Nether Lane, Ecclesfield, Sheffield, S35 9ZX, United Kingdom
- 2002-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTACC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04577152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04577152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04577152#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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accounts-amended-with-accounts-type-total-exemption-full (2023-10-06) - AAMD
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-11) - CS01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-24) - AP03
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-24) - TM02
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change-person-secretary-company-with-change-date (2020-09-07) - CH03
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change-person-director-company-with-change-date (2020-09-07) - CH01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-22) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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termination-director-company (2018-07-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name-date (2018-09-30) - AP01
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keyboard_arrow_right 2017
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miscellaneous (2017-05-20) - MISC
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memorandum-articles (2017-08-07) - MA
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resolution (2017-05-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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resolution (2017-11-20) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-09-19) - AA
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change-of-name-notice (2016-11-09) - CONNOT
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resolution (2016-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-11-30) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name (2015-11-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
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termination-director-company-with-name (2013-11-26) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-31) - AR01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-09-25) - AA
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termination-director-company-with-name (2012-09-19) - TM01
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termination-secretary-company-with-name (2012-09-19) - TM02
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appoint-person-secretary-company-with-name (2012-09-19) - AP03
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change-person-secretary-company-with-change-date (2012-05-10) - CH03
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-secretary-company-with-name (2012-11-21) - TM02
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2010-11-18) - TM02
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change-person-director-company-with-change-date (2009-10-31) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-13) - AA
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legacy (2008-10-31) - 353
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legacy (2008-10-31) - 287
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-10-31) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-22) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-10-25) - 288a
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legacy (2006-10-25) - 288c
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keyboard_arrow_right 2005
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keyboard_arrow_right 2003
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memorandum-articles (2003-05-17) - MEM/ARTS
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legacy (2003-06-05) - 288b
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legacy (2003-06-05) - 288a
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legacy (2003-11-18) - 363s
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legacy (2003-07-23) - 288b
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resolution (2003-05-17) - RESOLUTIONS
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keyboard_arrow_right 2002
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incorporation-company (2002-10-30) - NEWINC
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legacy (2002-11-07) - 287
