ACTIONTIMEVISION LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 8ST

Company number 05071324
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 70 PALATINE ROAD, LONDON, LONDON, N16 8ST
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of ACTIONTIMEVISION LIMITED are www.actiontimevision.co.uk, and www.actiontimevision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Actiontimevision Limited is a Private Limited Company. The company registration number is 05071324. Actiontimevision Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Actiontimevision Limited is 70 Palatine Road London London N16 8st. . CLOUGH, Andrew David is a Secretary of the company. WINKLER, Ulla is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TREFZGAR, Petra has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CLOUGH, Andrew David
Appointed Date: 19 May 2004
Director
WINKLER, Ulla
Appointed Date: 17 March 2004
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 March 2004
Appointed Date: 11 March 2004
Director
TREFZGAR, Petra
Resigned: 16 April 2004
Appointed Date: 17 March 2004
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Ms Ulla Winkler
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ACTIONTIMEVISION LIMITED Events

19 Apr 2017
Confirmation statement made on 11 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 30 more events
27 Mar 2004
New director appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
19 Mar 2004
Registered office changed on 19/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Mar 2004
Incorporation

Similar Companies

ACTIONTEC EUROPE LIMITED ACTION-TEC SERVICES LIMITED ACTIONTOWER LIMITED ACTIONTRACK PERFORMANCE COMPANY LIMITED ACTIONTRAX LIMITED ACTIONTYPE LIMITED ACTIONUS DEVELOPMENT LIMITED