ACTEC ARCHITECTURAL CONTROL SYSTEMS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 3NB

Company number 03006229
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address 42 FAIRLANDS AVENUE, FAIRLANDS, GUILDFORD, SURREY, GU3 3NB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ACTEC ARCHITECTURAL CONTROL SYSTEMS LIMITED are www.actecarchitecturalcontrolsystems.co.uk, and www.actec-architectural-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Actec Architectural Control Systems Limited is a Private Limited Company. The company registration number is 03006229. Actec Architectural Control Systems Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Actec Architectural Control Systems Limited is 42 Fairlands Avenue Fairlands Guildford Surrey Gu3 3nb. The company`s financial liabilities are £112.4k. It is £-8.76k against last year. And the total assets are £138.58k, which is £-13.57k against last year. JOHNSON, Robert Leslie is a Secretary of the company. JOHNSON, Geraldine Anne is a Director of the company. JOHNSON, Robert Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


actec architectural control systems Key Finiance

LIABILITIES £112.4k
-8%
CASH n/a
TOTAL ASSETS £138.58k
-9%
All Financial Figures

Current Directors

Secretary
JOHNSON, Robert Leslie
Appointed Date: 05 January 1995
Director
JOHNSON, Geraldine Anne
Appointed Date: 10 January 1996
76 years old
Director
JOHNSON, Robert Leslie
Appointed Date: 05 January 1995
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995

Persons With Significant Control

Mr Robert Leslie Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTEC ARCHITECTURAL CONTROL SYSTEMS LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 43 more events
19 Jan 1996
New director appointed
20 Feb 1995
Ad 25/01/95--------- £ si 98@1=98 £ ic 2/100
20 Feb 1995
Accounting reference date notified as 31/12
12 Jan 1995
Secretary resigned
05 Jan 1995
Incorporation

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