ACTIONDISK LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 9QA

Company number 02331384
Status Active
Incorporation Date 29 December 1988
Company Type Private Limited Company
Address 18 FESTING GROVE, SOUTHSEA, HAMPSHIRE, PO4 9QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIONDISK LIMITED are www.actiondisk.co.uk, and www.actiondisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Actiondisk Limited is a Private Limited Company. The company registration number is 02331384. Actiondisk Limited has been working since 29 December 1988. The present status of the company is Active. The registered address of Actiondisk Limited is 18 Festing Grove Southsea Hampshire Po4 9qa. The company`s financial liabilities are £40.62k. It is £8.79k against last year. The cash in hand is £54.19k. It is £11.51k against last year. And the total assets are £54.44k, which is £11.23k against last year. CHIVERS, Sally Elizabeth is a Secretary of the company. CHIVERS, Ian James is a Director of the company. Secretary CHIVERS, Leonard Roy has been resigned. The company operates in "Business and domestic software development".


actiondisk Key Finiance

LIABILITIES £40.62k
+27%
CASH £54.19k
+26%
TOTAL ASSETS £54.44k
+25%
All Financial Figures

Current Directors

Secretary
CHIVERS, Sally Elizabeth
Appointed Date: 20 December 2013
Director
CHIVERS, Ian James

69 years old

Resigned Directors

Secretary
CHIVERS, Leonard Roy
Resigned: 20 December 2013

Persons With Significant Control

Mr Ian James Chivers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACTIONDISK LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
27 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1989
Registered office changed on 27/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
27 Jan 1989
Accounting reference date notified as 31/03
29 Dec 1988
Incorporation

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