ACTEOL LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 08334179
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of ACTEOL LTD are www.acteol.co.uk, and www.acteol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acteol Ltd is a Private Limited Company. The company registration number is 08334179. Acteol Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Acteol Ltd is 83 Cambridge Street Pimlico London Sw1v 4ps. . GLANVILLE-WALLIS, Simon Andrew is a Director of the company. Director HOOPER, Matthew John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GLANVILLE-WALLIS, Simon Andrew
Appointed Date: 09 June 2015
68 years old

Resigned Directors

Director
HOOPER, Matthew John
Resigned: 11 June 2015
Appointed Date: 17 December 2012
61 years old

Persons With Significant Control

Mr Simon Andrew Glanville Wallis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACTEOL LTD Events

25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
03 Dec 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Termination of appointment of Matthew John Hooper as a director on 11 June 2015
...
... and 0 more events
10 Jun 2015
Appointment of Mr Simon Andrew Glanville-Wallis as a director on 9 June 2015
21 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
15 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ACTEN LIMITED ACTENA LTD ACTEOL SUPPORT SERVICES LIMITED ACTEON COMMUNICATION AND LEARNING LIMITED ACTEON FIELD LIFE SERVICE LTD ACTEON GROUP LIMITED ACTEON GROUP PROPERTIES LIMITED