Company number 05796107
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address CHURCH FARM CHURCH LANE, MORLEY, ILKESTON, DERBYSHIRE, DE7 6DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTUALISE LTD are www.actualise.co.uk, and www.actualise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Actualise Ltd is a Private Limited Company.
The company registration number is 05796107. Actualise Ltd has been working since 26 April 2006.
The present status of the company is Active. The registered address of Actualise Ltd is Church Farm Church Lane Morley Ilkeston Derbyshire De7 6de. . RAFFERTY, Helen Clare is a Secretary of the company. RAFFERTY, Helen Clare is a Director of the company. RAFFERTY, Stephen Vincent is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
ACTUALISE LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
04 May 2006
New director appointed
04 May 2006
New secretary appointed;new director appointed
26 Apr 2006
Secretary resigned
26 Apr 2006
Director resigned
26 Apr 2006
Incorporation