ACTIONABILITY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2SY

Company number 04609472
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 63A DEPPERS BRIDGE, SOUTHAM, WARWICKSHIRE, CV47 2SY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of ACTIONABILITY LIMITED are www.actionability.co.uk, and www.actionability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Actionability Limited is a Private Limited Company. The company registration number is 04609472. Actionability Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Actionability Limited is 63a Deppers Bridge Southam Warwickshire Cv47 2sy. The company`s financial liabilities are £35.19k. It is £-1.72k against last year. And the total assets are £10.9k, which is £-6.28k against last year. COOKE, Margaret Lynne is a Secretary of the company. COOKE, Margaret Lynne is a Director of the company. SHUTTLEWORTH, David Robert is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


actionability Key Finiance

LIABILITIES £35.19k
-5%
CASH n/a
TOTAL ASSETS £10.9k
-37%
All Financial Figures

Current Directors

Secretary
COOKE, Margaret Lynne
Appointed Date: 05 December 2002
Director
COOKE, Margaret Lynne
Appointed Date: 05 December 2002
70 years old
Director
SHUTTLEWORTH, David Robert
Appointed Date: 05 December 2002
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mrs Margaret Lynne Cooke
Notified on: 5 December 2016
70 years old
Nature of control: Has significant influence or control
Mr David Robert Shuttleworth
Notified on: 5 December 2016
69 years old
Nature of control: Has significant influence or control

ACTIONABILITY LIMITED Events

22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Change of share class name or designation
31 Oct 2016
Particulars of variation of rights attached to shares
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 4
...
... and 30 more events
05 Dec 2002
New secretary appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
05 Dec 2002
New director appointed
05 Dec 2002
Incorporation

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