ACTE UK LIMITED
LONDON ACTE COMPONENTS LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 04209447
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, ENGLAND, EC4M 9BJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 ; Secretary's details changed for Cosec Direct Limited on 1 May 2016. The most likely internet sites of ACTE UK LIMITED are www.acteuk.co.uk, and www.acte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acte Uk Limited is a Private Limited Company. The company registration number is 04209447. Acte Uk Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Acte Uk Limited is 73 Watling Street London England Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. GLADH, Ulf Anders is a Director of the company. WIGH, Jorgen is a Director of the company. Secretary COLLEN, Michael has been resigned. Secretary FOSTER, Roger Edward has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALEXANDER, Steen has been resigned. Director ALEXANDER, Steen has been resigned. Director ALMELING, Ulf Gunnar Roland has been resigned. Director ARTHUR, Karl Anders has been resigned. Director COLLEN, Michael has been resigned. Director FOSTER, Roger Edward has been resigned. Director IKOV, Per has been resigned. Director LUND, Per has been resigned. Director THORVALDSEN, Stein has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 26 August 2009
Director
GLADH, Ulf Anders
Appointed Date: 02 September 2008
64 years old
Director
WIGH, Jorgen
Appointed Date: 13 September 2006
60 years old

Resigned Directors

Secretary
COLLEN, Michael
Resigned: 21 August 2009
Appointed Date: 10 January 2002
Secretary
FOSTER, Roger Edward
Resigned: 09 January 2002
Appointed Date: 01 May 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Director
ALEXANDER, Steen
Resigned: 18 August 2005
Appointed Date: 01 July 2004
62 years old
Director
ALEXANDER, Steen
Resigned: 20 September 2002
Appointed Date: 22 May 2002
62 years old
Director
ALMELING, Ulf Gunnar Roland
Resigned: 22 May 2002
Appointed Date: 01 May 2001
69 years old
Director
ARTHUR, Karl Anders
Resigned: 02 October 2008
Appointed Date: 14 July 2004
65 years old
Director
COLLEN, Michael
Resigned: 21 August 2009
Appointed Date: 10 January 2002
69 years old
Director
FOSTER, Roger Edward
Resigned: 09 January 2002
Appointed Date: 01 May 2001
78 years old
Director
IKOV, Per
Resigned: 13 September 2006
Appointed Date: 17 August 2005
64 years old
Director
LUND, Per
Resigned: 01 July 2004
Appointed Date: 22 May 2002
61 years old
Director
THORVALDSEN, Stein
Resigned: 01 July 2004
Appointed Date: 01 May 2001
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001

ACTE UK LIMITED Events

14 Sep 2016
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
03 May 2016
Secretary's details changed for Cosec Direct Limited on 1 May 2016
03 May 2016
Director's details changed for Jorgen Wigh on 1 May 2016
18 Sep 2015
Full accounts made up to 31 March 2015
...
... and 64 more events
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed;new director appointed
10 May 2001
Secretary resigned
10 May 2001
Director resigned
01 May 2001
Incorporation

ACTE UK LIMITED Charges

1 December 2005
Rent deposit deed
Delivered: 6 December 2005
Status: Satisfied on 23 July 2010
Persons entitled: Delake Investments Limited
Description: (A) the initial rent deposit being £15,275.00 (b) all sums…

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