Company number 04233198
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address 1ST FLOOR, WEST WING DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 100
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ACTIONTEC EUROPE LIMITED are www.actionteceurope.co.uk, and www.actiontec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Actiontec Europe Limited is a Private Limited Company.
The company registration number is 04233198. Actiontec Europe Limited has been working since 12 June 2001.
The present status of the company is Active. The registered address of Actiontec Europe Limited is 1st Floor West Wing Davidson House Forbury Square Reading Berkshire Rg1 3eu. . CHEN, Hsueh Jen is a Secretary of the company. CHANG, Tsungyen Dean is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary RANDALL, Michael Bince has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 12 June 2001
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 04 September 2001
Appointed Date: 12 June 2001
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 04 September 2001
Appointed Date: 12 June 2001
ACTIONTEC EUROPE LIMITED Events
02 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
13 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
04 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 36 more events
04 Sep 2001
Company name changed cheltrading 307 LIMITED\certificate issued on 04/09/01
19 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
12 Jun 2001
Incorporation