Action Desk Systems Limited

Company Registration Number: 02510051

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Desk Systems Limited is a Private Company Limited by Shares first registered on 8 June 1990. Its current registered address is in Derby.

Registered Address

STERNE HOUSE
LODGE LANE
DERBY
DE1 3WD

There are 14 companies currently registered at this postcode, including this one.

All companies at DE1 3WD

Registration Data

Company Number

02510051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7220 - Software consultancy and supply

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

30 April 1992

Accounts Next Due

31 March 1994

Returns Last Made Up

8 June 1993

Returns Next Due

6 July 1994

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • OWEN, John William

    Secretary

     

    1 Kenilworth Road
    The Park
    Nottingham
    Nottinghamshire
    NG7 1DD

  • CHORLEY, Robert Frank

    Director

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1966

    66 Ladybank Road
    Derby
    Derbyshire
    DE3

  • LYCETT, Angela Jean

    Director

     

    Nationality: British

    Month of birth: February 1949

    Camelot Leverington Road
    Wisbech
    Cambridgeshire
    PE13 1PH

  • OWEN, John William

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1943

    1 Kenilworth Road
    The Park
    Nottingham
    Nottinghamshire
    NG7 1DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 November 1994 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDA4NzMzNjMxNWFkaXF6a2N4.

  2. 2 November 1994 Court order notice of winding up

    Category: Insolvency. Type: F14. Transaction: MDA0Mjc4OTg0MWFkaXF6a2N4.

  3. 10 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk0NjY5MmFkaXF6a2N4.

  4. 10 August 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA1NjA0Mzk4MGFkaXF6a2N4.

  5. 27 July 1993 Return made up to 08/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwNzkzOWFkaXF6a2N4.

  6. 6 August 1992 Return made up to 08/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDE4MzM3OWFkaXF6a2N4.

  7. 19 May 1992 Ad 19/10/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk1MDI4M2FkaXF6a2N4.

  8. 19 May 1992 Return made up to 08/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTUyNTI4M2FkaXF6a2N4.

  9. 26 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTc2NjY1NWFkaXF6a2N4.

  10. 17 July 1991 Accounting reference date shortened from 30/06 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA2MDA4NzQxOWFkaXF6a2N4.

  11. 29 June 1991 Registered office changed on 29/06/91 from: celtic house heritage gate derby DE1 1QX

    Category: Address. Type: 287. Transaction: MDA5MzQ1NjQxOGFkaXF6a2N4.

  12. 8 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM3MTExMmFkaXF6a2N4.

  13. 8 August 1990 Registered office changed on 08/08/90 from: alpha searches & formations 50 old street london EC1V 9AQ

    Category: Address. Type: 287. Transaction: MDE0NDAxMjgyOWFkaXF6a2N4.

  14. 8 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTcyODc2OGFkaXF6a2N4.

  15. 20 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTc1Nzc4MmFkaXF6a2N4.

  16. 8 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ1MDc1N2FkaXF6a2N4.

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