ACTUATE IT LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9QZ

Company number SC328163
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 5 STRAITON VIEW, STRAITON, LOANHEAD, MIDLOTHIAN, EH20 9QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of ACTUATE IT LIMITED are www.actuateit.co.uk, and www.actuate-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brunstane Rail Station is 4.7 miles; to Edinburgh Rail Station is 4.9 miles; to Edinburgh Park Rail Station is 6.4 miles; to South Gyle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actuate It Limited is a Private Limited Company. The company registration number is SC328163. Actuate It Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Actuate It Limited is 5 Straiton View Straiton Loanhead Midlothian Eh20 9qz. . BROWN, Roy Spencer is a Director of the company. Secretary BROWN, Martin Jude has been resigned. Secretary BROWN, Roy Spencer has been resigned. Secretary CAMERON, Dawn has been resigned. Director BROWN, Martin Jude has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROWN, Roy Spencer
Appointed Date: 23 July 2007
77 years old

Resigned Directors

Secretary
BROWN, Martin Jude
Resigned: 01 December 2009
Appointed Date: 14 August 2007
Secretary
BROWN, Roy Spencer
Resigned: 14 August 2007
Appointed Date: 23 July 2007
Secretary
CAMERON, Dawn
Resigned: 16 August 2014
Appointed Date: 12 August 2011
Director
BROWN, Martin Jude
Resigned: 01 December 2009
Appointed Date: 23 July 2007
50 years old

Persons With Significant Control

Mr Roy Spencer Brown
Notified on: 23 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ACTUATE IT LIMITED Events

25 Mar 2017
Micro company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
30 Jul 2008
Location of register of members
30 Jul 2008
Location of debenture register
28 Aug 2007
Secretary resigned
28 Aug 2007
New secretary appointed
23 Jul 2007
Incorporation

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