ACTION CIRCUITS (U.K.) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8EL

Company number 02096524
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address UNIT 5 SOVEREIGN PARK, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 900 . The most likely internet sites of ACTION CIRCUITS (U.K.) LIMITED are www.actioncircuitsuk.co.uk, and www.action-circuits-u-k.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and nine months. Action Circuits U K Limited is a Private Limited Company. The company registration number is 02096524. Action Circuits U K Limited has been working since 04 February 1987. The present status of the company is Active. The registered address of Action Circuits U K Limited is Unit 5 Sovereign Park Laporte Way Luton Bedfordshire Lu4 8el. The company`s financial liabilities are £688.43k. It is £-44.56k against last year. The cash in hand is £302.64k. It is £-157.03k against last year. And the total assets are £1095.09k, which is £-143.17k against last year. HARVEY, Martin Richard is a Secretary of the company. HARVEY, Martin Richard is a Director of the company. HARVEY, Michelle is a Director of the company. LANE, David Arthur Jeremy is a Director of the company. Secretary LANE, Christine Mary has been resigned. Director IRWIN, John Edward has been resigned. Director LANE, Christine Mary has been resigned. The company operates in "Other information technology service activities".


action circuits (u.k.) Key Finiance

LIABILITIES £688.43k
-7%
CASH £302.64k
-35%
TOTAL ASSETS £1095.09k
-12%
All Financial Figures

Current Directors

Secretary
HARVEY, Martin Richard
Appointed Date: 13 August 2009

Director
HARVEY, Martin Richard
Appointed Date: 08 April 1998
60 years old

Director
HARVEY, Michelle
Appointed Date: 14 March 2002
57 years old

Director

Resigned Directors

Secretary
LANE, Christine Mary
Resigned: 13 August 2009

Director
IRWIN, John Edward
Resigned: 20 November 1992
63 years old

Director
LANE, Christine Mary
Resigned: 13 August 2009
60 years old

Persons With Significant Control

Mr David Arthur Jeremy Lane Bsc (Honours)
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ACTION CIRCUITS (U.K.) LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 900

06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 900

...
... and 78 more events
06 Feb 1990
Accounts for a small company made up to 31 March 1989

07 Dec 1988
Accounts for a small company made up to 31 March 1988

11 Oct 1988
Return made up to 07/09/88; full list of members

04 Feb 1987
Incorporation
04 Feb 1987
Certificate of Incorporation

ACTION CIRCUITS (U.K.) LIMITED Charges

31 January 2001
Debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1990
Fixed and floating charge
Delivered: 10 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed cahrge over all book debts & other debts owing to the…