ACTISOFT LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD15 0BP

Company number 06470985
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 174 HARECROFT, WILSDEN, BRADFORD, ENGLAND, BD15 0BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 10 - 12 Commercial Street Shipley West Yorkshire BD18 3SR England to 174 Harecroft Wilsden Bradford BD15 0BP on 2 March 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTISOFT LTD are www.actisoft.co.uk, and www.actisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Crossflatts Rail Station is 3.1 miles; to Bradford Forster Square Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actisoft Ltd is a Private Limited Company. The company registration number is 06470985. Actisoft Ltd has been working since 11 January 2008. The present status of the company is Active. The registered address of Actisoft Ltd is 174 Harecroft Wilsden Bradford England Bd15 0bp. . COOK, Victoria is a Secretary of the company. COOK, Martin Paul is a Director of the company. COOK, Victoria is a Director of the company. Director PALMER, Mike has been resigned. Director PALMER, Vicky has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COOK, Victoria
Appointed Date: 11 January 2008
Director
COOK, Martin Paul
Appointed Date: 11 January 2008
48 years old
Director
COOK, Victoria
Appointed Date: 11 January 2008
44 years old

Resigned Directors

Director
PALMER, Mike
Resigned: 01 January 2011
Appointed Date: 17 September 2009
46 years old
Director
PALMER, Vicky
Resigned: 16 December 2009
Appointed Date: 17 September 2009
46 years old

Persons With Significant Control

Mr Martin Paul Cook
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTISOFT LTD Events

02 Mar 2017
Registered office address changed from 10 - 12 Commercial Street Shipley West Yorkshire BD18 3SR England to 174 Harecroft Wilsden Bradford BD15 0BP on 2 March 2017
21 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from F2 the Design Studio Shaw Lodge Mills Shaw Lane Halifax West Yorkshire HX3 9ET to 10 - 12 Commercial Street Shipley West Yorkshire BD18 3SR on 21 April 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 24 more events
17 Sep 2009
Director appointed mr mike palmer
24 Jun 2009
Total exemption small company accounts made up to 31 January 2009
25 Feb 2009
Return made up to 11/01/09; full list of members
02 Apr 2008
Registered office changed on 02/04/2008 from 2 wyre close, horton bank top wibsey bradford west yorkshire BD6 3DH
11 Jan 2008
Incorporation

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