ACTIFIO UK LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3JT

Company number 07522472
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 11 GYPSY LANE, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 3JT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr James Kelliher as a director on 15 February 2017; Termination of appointment of Greg Scorziello as a director on 15 February 2017; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of ACTIFIO UK LIMITED are www.actifiouk.co.uk, and www.actifio-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and ten months. Actifio Uk Limited is a Private Limited Company. The company registration number is 07522472. Actifio Uk Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Actifio Uk Limited is 11 Gypsy Lane Marlow Buckinghamshire England Sl7 3jt. The company`s financial liabilities are £768.35k. It is £143.7k against last year. And the total assets are £957.94k, which is £-65.32k against last year. RAPID ACCOUNTING SERVICES LTD is a Secretary of the company. ASHUTOSH, Ashutosh is a Director of the company. KELLIHER, James Francis is a Director of the company. Secretary FISHER SECRETARIES LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director SCORZIELLO, Greg has been resigned. The company operates in "Other information service activities n.e.c.".


actifio uk Key Finiance

LIABILITIES £768.35k
+23%
CASH n/a
TOTAL ASSETS £957.94k
-7%
All Financial Figures

Current Directors

Secretary
RAPID ACCOUNTING SERVICES LTD
Appointed Date: 21 July 2015
Director
ASHUTOSH, Ashutosh
Appointed Date: 09 February 2011
61 years old
Director
KELLIHER, James Francis
Appointed Date: 15 February 2017
66 years old

Resigned Directors

Secretary
FISHER SECRETARIES LIMITED
Resigned: 01 June 2015
Appointed Date: 22 October 2013
Director
DAVIS, Andrew Simon
Resigned: 09 February 2011
Appointed Date: 09 February 2011
62 years old
Director
SCORZIELLO, Greg
Resigned: 15 February 2017
Appointed Date: 09 February 2011
64 years old

Persons With Significant Control

Actifio,Inc
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

ACTIFIO UK LIMITED Events

22 Mar 2017
Appointment of Mr James Kelliher as a director on 15 February 2017
21 Mar 2017
Termination of appointment of Greg Scorziello as a director on 15 February 2017
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 January 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 19 more events
29 Jul 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
17 Feb 2011
Appointment of Greg Scorziello as a director
16 Feb 2011
Appointment of Mr Ashutosh Ashutosh as a director
  • ANNOTATION A second filed AP01 was registered on 19TH March 2014
16 Feb 2011
Termination of appointment of Andrew Davis as a director
09 Feb 2011
Incorporation

Similar Companies

ACTIFHR LIMITED ACTIFIN LIMITED ACTIFITY LTD ACTIFIX LTD ACTIFLEX LTD ACTIFORM HIRE LIMITED ACTIFORM SOLUTIONS LIMITED