Company number 09497831
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 55 BEECHES INDUSTRIAL ESTATE WAVERLEY ROAD, YATE, BRISTOL, ENGLAND, BS37 5QR
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Derek Wilson as a director on 3 February 2017; Statement of capital following an allotment of shares on 4 October 2016
GBP 2
. The most likely internet sites of ACTURUS LTD are www.acturus.co.uk, and www.acturus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Filton Abbey Wood Rail Station is 6 miles; to Lawrence Hill Rail Station is 8 miles; to Bristol Temple Meads Rail Station is 9 miles; to Keynsham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acturus Ltd is a Private Limited Company.
The company registration number is 09497831. Acturus Ltd has been working since 19 March 2015.
The present status of the company is Active. The registered address of Acturus Ltd is 55 Beeches Industrial Estate Waverley Road Yate Bristol England Bs37 5qr. . HARVEY, Christopher David is a Director of the company. JACKSON, Lynn Elizabeth is a Director of the company. SPURR, David John is a Director of the company. Secretary WILSON, Derek has been resigned. Director HARVEY, Christopher David has been resigned. Director WILSON, Derek has been resigned. The company operates in "Manufacture of loaded electronic boards".
Current Directors
Resigned Directors
Secretary
WILSON, Derek
Resigned: 07 April 2015
Appointed Date: 19 March 2015
Director
WILSON, Derek
Resigned: 03 February 2017
Appointed Date: 19 March 2015
51 years old
ACTURUS LTD Events
31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Mar 2017
Termination of appointment of Derek Wilson as a director on 3 February 2017
04 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
04 Oct 2016
Appointment of Mr David John Spurr as a director on 4 October 2016
04 Oct 2016
Appointment of Mrs Lynn Elizabeth Jackson as a director on 4 October 2016
...
... and 4 more events
01 Apr 2016
Director's details changed for Mr Christopher David Harvey on 1 April 2016
24 Jul 2015
Registered office address changed from Unit 5 , Easter Court Westerleigh Business Park Yate Bristol BS375YS United Kingdom to 55 Beeches Industrial Estate Waverley Road Yate Bristol BS37 5QR on 24 July 2015
21 Apr 2015
Director's details changed for Mr Chris Harvey on 20 April 2015
07 Apr 2015
Termination of appointment of Derek Wilson as a secretary on 7 April 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19