Company number 05553821
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of ACTOSA LIMITED are www.actosa.co.uk, and www.actosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Actosa Limited is a Private Limited Company.
The company registration number is 05553821. Actosa Limited has been working since 05 September 2005.
The present status of the company is Active. The registered address of Actosa Limited is Faulkner House Victoria Street St Albans Herts Al1 3se. . LOVE, Gaven is a Director of the company. E-NTIRE VENTURES LIMITED is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
LOVE, Gaven
Appointed Date: 01 October 2009
48 years old
Director
E-NTIRE VENTURES LIMITED
Appointed Date: 05 September 2005
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 September 2008
Appointed Date: 05 September 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Persons With Significant Control
E-Ntire Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACTOSA LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 March 2016
26 Oct 2016
Confirmation statement made on 5 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 March 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
05 Jan 2015
Total exemption small company accounts made up to 30 March 2014
...
... and 20 more events
03 Oct 2006
Return made up to 05/09/06; full list of members
07 Oct 2005
Ad 05/09/05--------- £ si 99@1=99 £ ic 1/100
07 Oct 2005
New director appointed
29 Sep 2005
Director resigned
05 Sep 2005
Incorporation