ACTUS INTERNATIONAL SECURITY LTD
NAILSWORTH

Hellopages » Gloucestershire » Stroud » GL6 0AG
Company number 07812613
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address SMITH HOUSE, GEORGE ST, NAILSWORTH, GLOS, GL6 0AG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Helen Jane Mitchell as a director on 16 March 2017; Elect to keep the directors' register information on the public register; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of ACTUS INTERNATIONAL SECURITY LTD are www.actusinternationalsecurity.co.uk, and www.actus-international-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Actus International Security Ltd is a Private Limited Company. The company registration number is 07812613. Actus International Security Ltd has been working since 17 October 2011. The present status of the company is Active. The registered address of Actus International Security Ltd is Smith House George St Nailsworth Glos Gl6 0ag. . RUSSELL, William Liam is a Director of the company. Director MCNEIL, Michael has been resigned. Director MCNEIL, Michael has been resigned. Director MITCHELL, Helen Jane has been resigned. The company operates in "Private security activities".


Current Directors

Director
RUSSELL, William Liam
Appointed Date: 20 April 2012
74 years old

Resigned Directors

Director
MCNEIL, Michael
Resigned: 20 July 2012
Appointed Date: 20 April 2012
52 years old
Director
MCNEIL, Michael
Resigned: 17 October 2011
Appointed Date: 17 October 2011
52 years old
Director
MITCHELL, Helen Jane
Resigned: 16 March 2017
Appointed Date: 17 October 2011
54 years old

ACTUS INTERNATIONAL SECURITY LTD Events

23 Mar 2017
Termination of appointment of Helen Jane Mitchell as a director on 16 March 2017
21 Feb 2017
Elect to keep the directors' register information on the public register
21 Feb 2017
Elect to keep the directors' residential address register information on the public register
18 Jan 2017
Termination of appointment of Helen Jane Mitchell as a director on 11 January 2017
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 101,000
...
... and 14 more events
25 Apr 2012
Statement of capital following an allotment of shares on 20 April 2012
  • GBP 100,600
25 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
31 Oct 2011
Termination of appointment of Michael Mcneil as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ACTUS HOLDINGS LTD ACTUS INDUSTRIES LIMITED ACTUS INVESTIGATIONS LTD ACTUS INVESTMENT UK LTD ACTUS LAW LIMITED ACTUS LEGAL SERVICES LIMITED ACTUS LIMITED