Company number 03712620
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 10 TINGLEY HALL RISE, TINGLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of AVACTUM TECHNOLOGIES LIMITED are www.avactumtechnologies.co.uk, and www.avactum-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Avactum Technologies Limited is a Private Limited Company.
The company registration number is 03712620. Avactum Technologies Limited has been working since 11 February 1999.
The present status of the company is Active. The registered address of Avactum Technologies Limited is 10 Tingley Hall Rise Tingley Wakefield West Yorkshire Wf3 1qz. . BROWN, Kevin, Doctor is a Secretary of the company. BROWN, Kevin is a Director of the company. BROWN, Lydia Stephanie is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Persons With Significant Control
Mr Kevin Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lydia Stephanie Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVACTUM TECHNOLOGIES LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 44 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
New director appointed
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX
11 Feb 1999
Incorporation