Company number 06573635
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address 28 MALVERN CRESCENT, LITTLE DAWLEY, TELFORD, ENGLAND, TF4 3HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Daniel Peter Pettifor on 13 April 2017; Registered office address changed from 11 Harrow View Road Ealing London W5 1NA to 11 Malvern Crescent Little Dawley Telford TF4 3HE on 13 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ACTINOID CONSULTING LTD are www.actinoidconsulting.co.uk, and www.actinoid-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Actinoid Consulting Ltd is a Private Limited Company.
The company registration number is 06573635. Actinoid Consulting Ltd has been working since 23 April 2008.
The present status of the company is Active. The registered address of Actinoid Consulting Ltd is 28 Malvern Crescent Little Dawley Telford England Tf4 3he. . AG COSECS LTD is a Secretary of the company. PETTIFOR, Daniel Peter is a Director of the company. PETTIFOR, Sarah Jane is a Director of the company. Secretary GIBSON SECRETARIES LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director PETTIFOR, Ian Karl has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
AG COSECS LTD
Appointed Date: 09 July 2012
Resigned Directors
Secretary
GIBSON SECRETARIES LTD
Resigned: 09 June 2012
Appointed Date: 23 April 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 April 2008
Appointed Date: 23 April 2008
ACTINOID CONSULTING LTD Events
13 Apr 2017
Director's details changed for Daniel Peter Pettifor on 13 April 2017
13 Apr 2017
Registered office address changed from 11 Harrow View Road Ealing London W5 1NA to 11 Malvern Crescent Little Dawley Telford TF4 3HE on 13 April 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
22 May 2009
Return made up to 23/04/09; full list of members
07 May 2008
Secretary appointed gibson secretaries LTD
07 May 2008
Director appointed daniel peter pettifor
24 Apr 2008
Appointment terminated director form 10 directors fd LTD
23 Apr 2008
Incorporation