Company number 04913662
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address ACUITY PROFESSIONAL LLP 4A KINGFISHER COURT BRAMBLESIDE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, ENGLAND, TN22 1QQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Acuity Professional Ltd Bell Walk Uckfield TN22 5DQ England to Acuity Professional Llp 4a Kingfisher Court Brambleside Bellbrook Industrial Estate Uckfield TN22 1QQ on 4 November 2016; Registered office address changed from C/O Armida Chartered Accountants Bell Walk House Bell Walk Uckfield East Sussex TN22 5DQ to Acuity Professional Ltd Bell Walk Uckfield TN22 5DQ on 2 November 2016; Termination of appointment of Joanna Allen as a secretary on 1 November 2016. The most likely internet sites of ACTUA RISK LIMITED are www.actuarisk.co.uk, and www.actua-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actua Risk Limited is a Private Limited Company.
The company registration number is 04913662. Actua Risk Limited has been working since 26 September 2003.
The present status of the company is Active. The registered address of Actua Risk Limited is Acuity Professional Llp 4a Kingfisher Court Brambleside Bellbrook Industrial Estate Uckfield England Tn22 1qq. . ALLEN, Jeffrey is a Director of the company. ALLEN, Joanna is a Director of the company. Secretary ALLEN, Joanna has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
ALLEN, Joanna
Resigned: 01 November 2016
Appointed Date: 26 September 2003
Persons With Significant Control
Mr Jeffrey Philip Allen
Notified on: 26 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ACTUA RISK LIMITED Events
04 Nov 2016
Registered office address changed from Acuity Professional Ltd Bell Walk Uckfield TN22 5DQ England to Acuity Professional Llp 4a Kingfisher Court Brambleside Bellbrook Industrial Estate Uckfield TN22 1QQ on 4 November 2016
02 Nov 2016
Registered office address changed from C/O Armida Chartered Accountants Bell Walk House Bell Walk Uckfield East Sussex TN22 5DQ to Acuity Professional Ltd Bell Walk Uckfield TN22 5DQ on 2 November 2016
02 Nov 2016
Termination of appointment of Joanna Allen as a secretary on 1 November 2016
02 Nov 2016
Appointment of Mrs Joanna Allen as a director on 1 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
05 Oct 2004
Return made up to 26/09/04; full list of members
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363(287) ‐
Registered office changed on 05/10/04
21 Oct 2003
Resolutions
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ELRES ‐
Elective resolution
21 Oct 2003
Resolutions
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ELRES ‐
Elective resolution
21 Oct 2003
Resolutions
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ELRES ‐
Elective resolution
26 Sep 2003
Incorporation