A.C.T.S GLOBAL LTD
LONDON SS PLUS ASSOCIATES LIMITED

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 07162744
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Finsbury Secretaries Limited as a director on 7 April 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.C.T.S GLOBAL LTD are www.actsglobal.co.uk, and www.a-c-t-s-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C T S Global Ltd is a Private Limited Company. The company registration number is 07162744. A C T S Global Ltd has been working since 19 February 2010. The present status of the company is Active. The registered address of A C T S Global Ltd is Ground Floor Right 64 Paul Street London Ec2a 4ng. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. SEEBALUCK, Soobaschand is a Director of the company. Secretary SEEBALUCK, Maya Luxmi has been resigned. Secretary SEEBALUCK, Maya Luxmi has been resigned. Director FINSBURY SECRETARIES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 31 December 2013
Director
SEEBALUCK, Soobaschand
Appointed Date: 19 February 2010
69 years old

Resigned Directors

Secretary
SEEBALUCK, Maya Luxmi
Resigned: 22 September 2015
Appointed Date: 01 October 2014
Secretary
SEEBALUCK, Maya Luxmi
Resigned: 31 December 2013
Appointed Date: 16 March 2012
Director
FINSBURY SECRETARIES LIMITED
Resigned: 07 April 2017
Appointed Date: 31 December 2013

Persons With Significant Control

Mr Soobaschand Seebaluck
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

A.C.T.S GLOBAL LTD Events

21 Apr 2017
Termination of appointment of Finsbury Secretaries Limited as a director on 7 April 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
23 Sep 2015
Termination of appointment of Maya Luxmi Seebaluck as a secretary on 22 September 2015
...
... and 18 more events
12 Sep 2011
Accounts for a dormant company made up to 31 March 2011
12 Sep 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
03 Aug 2011
Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 3 August 2011
22 Feb 2011
Annual return made up to 19 February 2011 with full list of shareholders
19 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A.C.T.S GLOBAL LTD Charges

19 September 2012
Lease
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: Charge of the rent deposit.

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