ACT ON TECHNOLOGY LIMITED
STANTON ST JOHN AQUATERREN TECHNOLOGIES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX33 1EY

Company number 07889266
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST JOHN, OXFORD, OX33 1EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Compulsory strike-off action has been discontinued; Appointment of Cno Project Development & Finance Limited as a secretary on 30 December 2016. The most likely internet sites of ACT ON TECHNOLOGY LIMITED are www.actontechnology.co.uk, and www.act-on-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Radley Rail Station is 7.1 miles; to Bicester Town Rail Station is 8 miles; to Bicester North Rail Station is 8.7 miles; to Tackley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act On Technology Limited is a Private Limited Company. The company registration number is 07889266. Act On Technology Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Act On Technology Limited is 1 Stanton Cottages Middle Road Stanton St John Oxford Ox33 1ey. . CNO PROJECT DEVELOPMENT & FINANCE LIMITED is a Secretary of the company. MCKENNA, Michael is a Director of the company. Secretary WARNER, Russell Edward has been resigned. Director NEWBOLD III, Richard Claxton has been resigned. Director WARNER, Russell Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CNO PROJECT DEVELOPMENT & FINANCE LIMITED
Appointed Date: 30 December 2016
Director
MCKENNA, Michael
Appointed Date: 01 October 2014
73 years old

Resigned Directors

Secretary
WARNER, Russell Edward
Resigned: 30 December 2016
Appointed Date: 21 December 2011
Director
NEWBOLD III, Richard Claxton
Resigned: 26 January 2014
Appointed Date: 21 December 2011
78 years old
Director
WARNER, Russell Edward
Resigned: 31 December 2014
Appointed Date: 21 December 2011
65 years old

Persons With Significant Control

Mr Michael Mckenna
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACT ON TECHNOLOGY LIMITED Events

20 Feb 2017
Confirmation statement made on 21 December 2016 with updates
31 Dec 2016
Compulsory strike-off action has been discontinued
30 Dec 2016
Appointment of Cno Project Development & Finance Limited as a secretary on 30 December 2016
30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2016
Termination of appointment of Russell Edward Warner as a secretary on 30 December 2016
...
... and 11 more events
30 Jan 2014
Termination of appointment of Richard Newbold Iii as a director
22 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
03 Sep 2013
Accounts for a dormant company made up to 31 December 2012
16 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation

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