ACT 4 SOLUTIONS LIMITED


Company number NI070818
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 4 ONSLOW PARK, BELFAST, BT6 0AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing for the appointment of Beatriz Mayoral Lahuerta as a director; Confirmation statement made on 20 October 2016 with updates; Appointment of Ms Beatriz Mayoral Lahuerta as a director on 1 November 2016 ANNOTATION Clarification a second filed AP01 form was registered on 06/12/2016. . The most likely internet sites of ACT 4 SOLUTIONS LIMITED are www.act4solutions.co.uk, and www.act-4-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Act 4 Solutions Limited is a Private Limited Company. The company registration number is NI070818. Act 4 Solutions Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Act 4 Solutions Limited is 4 Onslow Park Belfast Bt6 0au. . HILL, Kristian is a Director of the company. MAYORAL LAHUERTA, Beatriz is a Director of the company. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HILL, Kristian
Appointed Date: 20 October 2008
50 years old
Director
MAYORAL LAHUERTA, Beatriz
Appointed Date: 01 November 2016
49 years old

Resigned Directors

Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 20 October 2008
Appointed Date: 20 October 2008

Persons With Significant Control

Mr Kristian Martin James Hill
Notified on: 20 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Beatriz Mayoral Lahuerta
Notified on: 20 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT 4 SOLUTIONS LIMITED Events

06 Dec 2016
Second filing for the appointment of Beatriz Mayoral Lahuerta as a director
22 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Nov 2016
Appointment of Ms Beatriz Mayoral Lahuerta as a director on 1 November 2016
  • ANNOTATION Clarification a second filed AP01 form was registered on 06/12/2016.
09 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 10 more events
24 Jun 2010
Accounts for a dormant company made up to 31 October 2009
16 Jan 2010
Annual return made up to 20 October 2009 with full list of shareholders
26 Nov 2009
Director's details changed for Kristian Hill on 26 November 2009
29 Oct 2008
Change of dirs/sec
20 Oct 2008
Incorporation

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