ACTUALITY CONSULTING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9WY

Company number 04167311
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 47 STEPHENSON WHARF, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9WY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ACTUALITY CONSULTING LIMITED are www.actualityconsulting.co.uk, and www.actuality-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Actuality Consulting Limited is a Private Limited Company. The company registration number is 04167311. Actuality Consulting Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Actuality Consulting Limited is 47 Stephenson Wharf Apsley Hemel Hempstead Hertfordshire Hp3 9wy. . JONES, Matthew Charles is a Secretary of the company. JONES, Matthew Charles is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director THOMPSON, Matthew Stuart has been resigned. The company operates in "Other information technology service activities".


actuality consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Matthew Charles
Appointed Date: 23 February 2001
Director
JONES, Matthew Charles
Appointed Date: 23 February 2001
48 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
THOMPSON, Matthew Stuart
Resigned: 06 November 2014
Appointed Date: 23 February 2001
48 years old

Persons With Significant Control

Mr Matthew Charles Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ACTUALITY CONSULTING LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 28 February 2017
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 35 more events
29 Nov 2002
Total exemption full accounts made up to 28 February 2002
21 Mar 2002
Return made up to 23/02/02; full list of members
25 Feb 2002
Registered office changed on 25/02/02 from: suite 31522 72 new bond street london W1S 1RR
05 Mar 2001
Secretary resigned
23 Feb 2001
Incorporation

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