ACTION TEC SERVICES MIDLANDS LTD
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 0QB

Company number 04894968
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 16 CORONATION STREET, SWADLINCOTE, DERBYSHIRE, DE11 0QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of ACTION TEC SERVICES MIDLANDS LTD are www.actiontecservicesmidlands.co.uk, and www.action-tec-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Willington Rail Station is 5.1 miles; to Tutbury & Hatton Rail Station is 7.7 miles; to Derby Rail Station is 10.4 miles; to Tamworth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Tec Services Midlands Ltd is a Private Limited Company. The company registration number is 04894968. Action Tec Services Midlands Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of Action Tec Services Midlands Ltd is 16 Coronation Street Swadlincote Derbyshire De11 0qb. . TALBOT, Patricia Ann is a Secretary of the company. TALBOT, Matthew John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TALBOT, Patricia Ann
Appointed Date: 01 April 2004

Director
TALBOT, Matthew John
Appointed Date: 12 September 2003
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2003
Appointed Date: 10 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Matthew John Talbot
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION TEC SERVICES MIDLANDS LTD Events

28 Nov 2016
Total exemption full accounts made up to 28 February 2016
30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Dec 2015
Total exemption full accounts made up to 28 February 2015
26 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5

21 Apr 2015
Registered office address changed from 20 Cheviot Close Swadlincote Derbyshire DE11 9EE to 16 Coronation Street Swadlincote Derbyshire DE11 0QB on 21 April 2015
...
... and 24 more events
21 Apr 2004
New secretary appointed
07 Oct 2003
New director appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
10 Sep 2003
Incorporation