ACTIONTACTIC LIMITED
BASILDON

Hellopages » Essex » Basildon » SS16 6AY

Company number 03251986
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 55 BERRY LANE, LANGDON HILLS, BASILDON, ESSEX, SS16 6AY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of ACTIONTACTIC LIMITED are www.actiontactic.co.uk, and www.actiontactic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Billericay Rail Station is 4.6 miles; to Brentwood Rail Station is 6.2 miles; to Grays Rail Station is 7.3 miles; to Battlesbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actiontactic Limited is a Private Limited Company. The company registration number is 03251986. Actiontactic Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Actiontactic Limited is 55 Berry Lane Langdon Hills Basildon Essex Ss16 6ay. . MARTIN, Joanne is a Secretary of the company. MARTIN, Mark Anthony Nicholas is a Director of the company. Secretary MARTIN, Rose Bridget has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MARTIN, Joanne
Appointed Date: 01 December 2006
Director
MARTIN, Mark Anthony Nicholas
Appointed Date: 04 October 1996
56 years old

Resigned Directors

Secretary
MARTIN, Rose Bridget
Resigned: 01 December 2006
Appointed Date: 04 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1996
Appointed Date: 19 September 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Mark Antony Nicholas Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACTIONTACTIC LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 46 more events
24 Oct 1996
Secretary resigned
24 Oct 1996
Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU
24 Oct 1996
New secretary appointed
24 Oct 1996
New director appointed
19 Sep 1996
Incorporation

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