ACTUALIZE UK LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 06918089
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 322,376 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ACTUALIZE UK LIMITED are www.actualizeuk.co.uk, and www.actualize-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actualize Uk Limited is a Private Limited Company. The company registration number is 06918089. Actualize Uk Limited has been working since 28 May 2009. The present status of the company is Active. The registered address of Actualize Uk Limited is 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . FERNANDEZ RIBA, Alejandro is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director ADARO, Rafael Aparicio has been resigned. Director ALONSO-PEREZ ORTEGA, Carlos Antonio has been resigned. Director BANDE, Luis Benavente has been resigned. Director SCANDELLA GIRON, Maria Cristina has been resigned. Director SOBRINO, Federico Yannone has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FERNANDEZ RIBA, Alejandro
Appointed Date: 23 October 2015
50 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 28 May 2009
Appointed Date: 28 May 2009
59 years old
Director
ADARO, Rafael Aparicio
Resigned: 15 May 2014
Appointed Date: 28 May 2009
73 years old
Director
ALONSO-PEREZ ORTEGA, Carlos Antonio
Resigned: 28 July 2015
Appointed Date: 15 May 2014
62 years old
Director
BANDE, Luis Benavente
Resigned: 19 June 2012
Appointed Date: 01 August 2010
55 years old
Director
SCANDELLA GIRON, Maria Cristina
Resigned: 23 November 2015
Appointed Date: 15 May 2014
70 years old
Director
SOBRINO, Federico Yannone
Resigned: 19 June 2012
Appointed Date: 28 May 2009
62 years old

ACTUALIZE UK LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 322,376
10 Jan 2016
Accounts for a small company made up to 31 December 2014
16 Dec 2015
Termination of appointment of Maria Cristina Scandella Giron as a director on 23 November 2015
10 Dec 2015
Appointment of Mr Alejandro Fernandez Riba as a director on 23 October 2015
...
... and 36 more events
06 Jun 2009
Director appointed federico yannone sobrino
06 Jun 2009
Registered office changed on 06/06/2009 from c/o moore stephens LLP priory house sydenham road guildford surrey GU1 3RX uk
06 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
29 May 2009
Appointment terminated director laurence adams
28 May 2009
Incorporation

ACTUALIZE UK LIMITED Charges

25 September 2009
Deed of rent deposit
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Rugby Estates Limited
Description: The interest bearing sterling deposit account.

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