ACTON GATE SYSTEMS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV11 2BQ

Company number 04195234
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address HILTON HALL BUSINESS CENTRE HILTON LANE, ESSINGTON, WOLVERHAMPTON, ENGLAND, WV11 2BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of ACTON GATE SYSTEMS LIMITED are www.actongatesystems.co.uk, and www.acton-gate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bloxwich Rail Station is 3.1 miles; to Cannock Rail Station is 3.6 miles; to Bilbrook Rail Station is 5 miles; to Coseley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Gate Systems Limited is a Private Limited Company. The company registration number is 04195234. Acton Gate Systems Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Acton Gate Systems Limited is Hilton Hall Business Centre Hilton Lane Essington Wolverhampton England Wv11 2bq. . DIMMOCK, Shelagh is a Secretary of the company. DAVIS, Christopher Simon is a Director of the company. DIMMOCK, Mark Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DIMMOCK, Shelagh
Appointed Date: 05 April 2001
Director
DAVIS, Christopher Simon
Appointed Date: 06 April 2004
54 years old
Director
DIMMOCK, Mark Robert
Appointed Date: 05 April 2001
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 April 2001
Appointed Date: 05 April 2001
73 years old

Persons With Significant Control

Mr Mark Robert Dimmock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTON GATE SYSTEMS LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
04 Feb 2016
Registered office address changed from Hallens Drive Automotive Components Park Wednesbury WS10 7DD to Hilton Hall Business Centre Hilton Lane Essington Wolverhampton WV11 2BQ on 4 February 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
30 Apr 2001
Director resigned
30 Apr 2001
Registered office changed on 30/04/01 from: somerset house 40-49 price street, birmingham B4 6LZ
30 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001
Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100
05 Apr 2001
Incorporation

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