ACTIUS (INTERNATIONAL) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LY

Company number 07875706
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address TOWN CENTRE HOUSE 1ST FLOOR, WEST WING, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Edward Jones as a director on 12 September 2016. The most likely internet sites of ACTIUS (INTERNATIONAL) LIMITED are www.actiusinternational.co.uk, and www.actius-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Actius International Limited is a Private Limited Company. The company registration number is 07875706. Actius International Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Actius International Limited is Town Centre House 1st Floor West Wing The Merrion Centre Leeds West Yorkshire Ls2 8ly. . GUEST, Darren is a Director of the company. Director JONES, Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GUEST, Darren
Appointed Date: 08 December 2011
51 years old

Resigned Directors

Director
JONES, Edward
Resigned: 12 September 2016
Appointed Date: 08 December 2011
42 years old

Persons With Significant Control

1st Locate (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIUS (INTERNATIONAL) LIMITED Events

30 Jan 2017
Elect to keep the persons' with significant control register information on the public register
13 Jan 2017
Confirmation statement made on 8 December 2016 with updates
12 Sep 2016
Termination of appointment of Edward Jones as a director on 12 September 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

...
... and 2 more events
17 Feb 2014
Accounts for a dormant company made up to 31 December 2013
31 Dec 2013
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100

14 Feb 2013
Annual return made up to 8 December 2012 with full list of shareholders
05 Feb 2013
Accounts for a dormant company made up to 31 December 2012
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)