ACTATEK (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 3PH

Company number 06041155
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 7 LIGHTNING WAY, WEST HEATH, BIRMINGHAM, B31 3PH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr. Thomas Wah Tong Wan as a director on 18 February 2016. The most likely internet sites of ACTATEK (UK) LIMITED are www.actatekuk.co.uk, and www.actatek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Actatek Uk Limited is a Private Limited Company. The company registration number is 06041155. Actatek Uk Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Actatek Uk Limited is 7 Lightning Way West Heath Birmingham B31 3ph. . WAN, Thomas is a Secretary of the company. WAN, Thomas Wah Tong is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HUNG, Sing Wo has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WAN, Thomas
Appointed Date: 04 January 2007
Director
WAN, Thomas Wah Tong
Appointed Date: 18 February 2016
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Director
HUNG, Sing Wo
Resigned: 18 February 2016
Appointed Date: 04 January 2007
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Actatek Inc (Cayman)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTATEK (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Appointment of Mr. Thomas Wah Tong Wan as a director on 18 February 2016
21 Feb 2016
Termination of appointment of Sing Wo Hung as a director on 18 February 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 16 more events
02 May 2008
Registered office changed on 02/05/2008 from 7 lightning way west heath birmingham B31 3PH
28 Jan 2008
Return made up to 04/01/08; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/08
04 Jan 2007
Secretary resigned
04 Jan 2007
Director resigned
04 Jan 2007
Incorporation

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