ACTEL UK LIMITED
SBC HOUSE, RESTMOR WAY, WALLINGTON SM6 7AH- Active
- Private Limited Company
- Company No. 04168388
- Last Updated: 01 Mar 2024
Company Profile
ACTEL UK LIMITED was incorporated on Tuesday, February 27, 2001 as a Private Limited Company with registered address in WALLINGTON. ACTEL UK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 6 months and 26 days.
| Name | ACTEL UK LIMITED |
|---|---|
| Company number | 04168388 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SBC HOUSE RESTMOR WAY WALLINGTON SM6 7AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Neil Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Christopher Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (95 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against ACTEL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTEL UK LIMITED | 27 Feb 2001 |