ACTUS INDUSTRIES LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8UN

Company number 06641015
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address UNIT K5 FIELD WAY, METROPOLITAN PARK, GREENFORD, MIDDLESEX, ENGLAND, UB6 8UN
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to Unit K5 Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 20 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACTUS INDUSTRIES LIMITED are www.actusindustries.co.uk, and www.actus-industries.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and five months. Actus Industries Limited is a Private Limited Company. The company registration number is 06641015. Actus Industries Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Actus Industries Limited is Unit K5 Field Way Metropolitan Park Greenford Middlesex England Ub6 8un. The company`s financial liabilities are £232.44k. It is £-11.68k against last year. The cash in hand is £220.74k. It is £170.78k against last year. And the total assets are £450.92k, which is £38.13k against last year. MARTIN, Andrew Francis is a Director of the company. Secretary WILSON, Allan has been resigned. Secretary WILSON PARTNERS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


actus industries Key Finiance

LIABILITIES £232.44k
-5%
CASH £220.74k
+341%
TOTAL ASSETS £450.92k
+9%
All Financial Figures

Current Directors

Director
MARTIN, Andrew Francis
Appointed Date: 08 July 2008
66 years old

Resigned Directors

Secretary
WILSON, Allan
Resigned: 08 July 2008
Appointed Date: 08 July 2008
Secretary
WILSON PARTNERS LIMITED
Resigned: 25 August 2010
Appointed Date: 08 July 2008

Persons With Significant Control

Mr Andrew Francis Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACTUS INDUSTRIES LIMITED Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Jul 2016
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to Unit K5 Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 20 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Total exemption small company accounts made up to 31 August 2014
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 285,100
...
... and 20 more events
21 Jul 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Jul 2008
Secretary appointed wilson partners LIMITED
17 Jul 2008
Director's change of particulars / andrew martin / 08/07/2008
17 Jul 2008
Appointment terminated secretary allan wilson
08 Jul 2008
Incorporation

ACTUS INDUSTRIES LIMITED Charges

17 December 2012
Rent deposit deed
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Brixton (Metropolitan Park) 1 Limited
Description: Interest in the account and the deposit balance from time…

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