ACT VENTURES LIMITED
KINGTON LANGLEY

Hellopages » Wiltshire » Wiltshire » SN15 5SE

Company number 07568151
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address DUNCAN MCNEIL, LANGLEY GATE, SWINDON ROAD, KINGTON LANGLEY, WILTSHIRE, SN15 5SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 192.88 . The most likely internet sites of ACT VENTURES LIMITED are www.actventures.co.uk, and www.act-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Ventures Limited is a Private Limited Company. The company registration number is 07568151. Act Ventures Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Act Ventures Limited is Duncan Mcneil Langley Gate Swindon Road Kington Langley Wiltshire Sn15 5se. . MCNEIL, Duncan is a Secretary of the company. BUCKLEY, Richard William is a Director of the company. MCNEIL, Duncan is a Director of the company. WATTS, Gary is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCNEIL, Duncan
Appointed Date: 17 March 2011
Director
BUCKLEY, Richard William
Appointed Date: 17 March 2011
53 years old
Director
MCNEIL, Duncan
Appointed Date: 17 March 2011
73 years old
Director
WATTS, Gary
Appointed Date: 17 March 2011
56 years old

Persons With Significant Control

Mr Duncan Mcneil
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Global Smart Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT VENTURES LIMITED Events

18 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 192.88
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 192.88
...
... and 11 more events
21 Mar 2012
Registered office address changed from Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE United Kingdom on 21 March 2012
18 Apr 2011
Memorandum and Articles of Association
07 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 192.88
07 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 0.01
17 Mar 2011
Incorporation

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