ACTICHEM LIMITED
DUNSTABLE ACTIVE CHAMELEON SOLUTIONS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1TA

Company number 06995277
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 28 WEST STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1TA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of ACTICHEM LIMITED are www.actichem.co.uk, and www.actichem.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Actichem Limited is a Private Limited Company. The company registration number is 06995277. Actichem Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Actichem Limited is 28 West Street Dunstable Bedfordshire Lu6 1ta. The company`s financial liabilities are £3.23k. It is £-0.03k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £24.84k, which is £-6.14k against last year. MALCOM, Sara is a Secretary of the company. MALCOM, Philip is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


actichem Key Finiance

LIABILITIES £3.23k
-1%
CASH £0.1k
-5%
TOTAL ASSETS £24.84k
-20%
All Financial Figures

Current Directors

Secretary
MALCOM, Sara
Appointed Date: 19 August 2009
Director
MALCOM, Philip
Appointed Date: 19 August 2009
49 years old

Persons With Significant Control

Mr Philip Malcolm
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Malcolm
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTICHEM LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 12 more events
04 Jun 2010
Company name changed active chameleon solutions LIMITED\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-05-06
04 Jun 2010
Change of name notice
06 May 2010
Current accounting period shortened from 31 August 2010 to 31 July 2010
06 May 2010
Registered office address changed from 95 Suncote Avenue Dunstable LU6 1BN England on 6 May 2010
19 Aug 2009
Incorporation

ACTICHEM LIMITED Charges

21 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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