ACTIONSOLVE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 2GA

Company number 05864872
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 14 LADYCROFT PADDOCK, ALLESTREE, DERBY, DE22 2GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACTIONSOLVE LIMITED are www.actionsolve.co.uk, and www.actionsolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Derby Rail Station is 2.9 miles; to Peartree Rail Station is 4.1 miles; to Willington Rail Station is 7.7 miles; to Alfreton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionsolve Limited is a Private Limited Company. The company registration number is 05864872. Actionsolve Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Actionsolve Limited is 14 Ladycroft Paddock Allestree Derby De22 2ga. The company`s financial liabilities are £4.07k. It is £-0.98k against last year. The cash in hand is £14.59k. It is £8.5k against last year. And the total assets are £19.45k, which is £13.36k against last year. DARK, Elizabeth is a Secretary of the company. DARK, Trevor Sean is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


actionsolve Key Finiance

LIABILITIES £4.07k
-20%
CASH £14.59k
+139%
TOTAL ASSETS £19.45k
+219%
All Financial Figures

Current Directors

Secretary
DARK, Elizabeth
Appointed Date: 01 August 2007
Director
DARK, Trevor Sean
Appointed Date: 03 July 2006
56 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 03 July 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Trevor Sean Dark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Dark
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONSOLVE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
17 Jul 2006
New director appointed
17 Jul 2006
Director resigned
17 Jul 2006
Registered office changed on 17/07/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
17 Jul 2006
Secretary resigned
03 Jul 2006
Incorporation

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