Acte UK Limited

Company Registration Number: 04209447

Company registered in England and Wales

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Acte UK Limited is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in London.

Registered Address

73 WATLING STREET
LONDON
ENGLAND
EC4M 9BJ

There are 125 companies currently registered at this postcode, including this one.

All companies at EC4M 9BJ

Registration Data

Company Number

04209447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,169£1,349£2,982£382£3,066£29,039
of which Cash £1,169£1,349£2,982£382£2,468£29,039
Total Assets £1,169£1,349£2,982£382£3,066£29,039
Current Liabilities £6,699£6,699£5,898£804£1,276£28,616
Net Current Assets £-5,530£-5,350£-2,916£-422£1,790£423
Total Net Worth £-5,530£-5,350£-2,916£-422£1,790£423

Previous Names

No previous names

Company Officers

  • COSEC DIRECT LIMITED

    Corporate Secretary

    Appointed on 26 August 2009

     

    73
    Watling Street
    London
    EC4M 9BJ
    England

  • GLADH, Ulf Anders

    Director

    Appointed on 2 September 2008

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1961

    2
    Torsgatan
    111 23 Stockholm
    Sweden

  • WIGH, Jorgen

    Director

    Appointed on 13 September 2006

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1965

    Ladugardar 22
    Taby
    18731
    Sweden

  • COLLEN, Michael

    Secretary

    Appointed on 10 January 2002

    Resigned on 21 August 2009

    13 Glen Road
    Fleet
    Hampshire
    GU51 3QS

  • FOSTER, Roger Edward

    Secretary

    Appointed on 1 May 2001

    Resigned on 9 January 2002

    The Fosters
    Cliveden Mead
    Maidenhead
    Berkshire
    SL6 8HE

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    72 New Bond Street
    London
    W1S 1RR

  • ALEXANDER, Steen

    Director

    Appointed on 1 July 2004

    Resigned on 18 August 2005

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1963

    Skyttevangen 17
    Alleroed
    Dk3450
    Denmark

  • ALEXANDER, Steen

    Director

    Appointed on 22 May 2002

    Resigned on 20 September 2002

    Nationality: Danish

    Occupation: Executive Vice President

    Month of birth: February 1963

    Skyttevangen 17
    Alleroed
    Dk3450
    Denmark

  • ALMELING, Ulf Gunnar Roland

    Director

    Appointed on 1 May 2001

    Resigned on 22 May 2002

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: November 1956

    Fjarilsvagen 6a
    Akersberga
    S-18438
    Sweden

  • ARTHUR, Karl Anders

    Director

    Appointed on 14 July 2004

    Resigned on 2 October 2008

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1960

    Kullanksangsrag 7
    Kullank
    42931
    Sweden

  • COLLEN, Michael

    Director

    Appointed on 10 January 2002

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1956

    13 Glen Road
    Fleet
    Hampshire
    GU51 3QS

  • FOSTER, Roger Edward

    Director

    Appointed on 1 May 2001

    Resigned on 9 January 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    The Fosters
    Cliveden Mead
    Maidenhead
    Berkshire
    SL6 8HE

  • IKOV, Per

    Director

    Appointed on 17 August 2005

    Resigned on 13 September 2006

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1961

    Trorodvanget 7
    Veclbaek
    Kd-2590
    Denmark

  • LUND, Per

    Director

    Appointed on 22 May 2002

    Resigned on 1 July 2004

    Nationality: Danish

    Occupation: Finance Director

    Month of birth: December 1963

    Marielystvej 25
    Frederiksberg
    2000
    Denmark

  • THORVALDSEN, Stein

    Director

    Appointed on 1 May 2001

    Resigned on 1 July 2004

    Nationality: Norwegian

    Occupation: Company President

    Month of birth: July 1955

    Tomteveien 108
    Skjetten
    N-2013
    Norway

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 14 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EZA9UR. Transaction: MzE1NzE4NzA0NmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567HEUZ. Transaction: MzE0NzY3ODEyN2FkaXF6a2N4.

  3. 3 May 2016 Secretary's details changed for Cosec Direct Limited on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH04. Barcode: X567HELS. Transaction: MzE0NzY3NzgzNGFkaXF6a2N4.

  4. 3 May 2016 Director's details changed for Jorgen Wigh on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X567HEO0. Transaction: MzE0NzY3NzgzOGFkaXF6a2N4.

  5. 18 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FIAP74. Transaction: MzEzMDkzODI5MGFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: A48J77S0. Transaction: MzEyNDUxODg2MGFkaXF6a2N4.

  7. 21 May 2015 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UKP7L. Transaction: MzEyMzY2NjI1OGFkaXF6a2N4.

  8. 21 May 2015 Secretary's details changed for Cosec Direct Limited on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH04. Barcode: X47UKIZK. Transaction: MzEyMzY2NTAzMWFkaXF6a2N4.

  9. 30 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O0CA. Transaction: MzExNDA5MzE4OWFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: A37FWHMQ. Transaction: MzA5OTg0MzY3OWFkaXF6a2N4.

  11. 6 May 2014 Director's details changed for Ulf Anders Gladh on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X37CGNPL. Transaction: MzA5OTQ4NDcxOGFkaXF6a2N4.

  12. 19 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHV5W1. Transaction: MzA5MTEyNTIwMGFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: A283F7WR. Transaction: MzA3ODEwMzA0NWFkaXF6a2N4.

  14. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9G7V5. Transaction: MzA3MDM4OTI2OWFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: A18SVU6Z. Transaction: MzA1NzUwNzY5MmFkaXF6a2N4.

  16. 4 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLDLS. Transaction: MzA1MDA2NzA3MGFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: AFAS8U3W. Transaction: MzAzNzIxNDI4NmFkaXF6a2N4.

  18. 15 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFTFOP2C. Transaction: MzAyNzAwMDQ1OGFkaXF6a2N4.

  19. 28 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZLWALXI. Transaction: MzAyMDM3MDc4OWFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 1 May 2009 with full list of shareholders [View PDF]

    Action Date: 1 May 2009. Category: Annual return. Type: AR01. Barcode: AXA44K09. Transaction: MzAxNTg3NjQ0NmFkaXF6a2N4.

  21. 19 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: AXA46K0B. Transaction: MzAxNTg3NjA5NGFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 1 May 2008 with full list of shareholders [View PDF]

    Action Date: 1 May 2008. Category: Annual return. Type: AR01. Barcode: AXA45K0A. Transaction: MzAxNTg3NTUzMmFkaXF6a2N4.

  23. 30 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUD5LDP9. Transaction: MjA0MjQ4NTU0OGFkaXF6a2N4.

  24. 14 September 2009 Secretary appointed cosec direct LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XBQ9JD9C. Transaction: MjA0MTI1ODY3N2FkaXF6a2N4.

  25. 24 August 2009 Appointment terminated director and secretary michael collen [View PDF]

    Category: Officers. Type: 288b. Barcode: P70X5CMW. Transaction: MjAzOTgwNDQyM2FkaXF6a2N4.

  26. 16 July 2009 Registered office changed on 16/07/2009 from 13 glen road fleet hampshire GU51 3QS [View PDF]

    Category: Address. Type: 287. Barcode: PBGZ9BKJ. Transaction: MjAzNzI4NTE2NmFkaXF6a2N4.

  27. 26 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A271KB1G. Transaction: MjAzNTk2MTc4MGFkaXF6a2N4.

  28. 7 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKOPJ4MG. Transaction: MjAxNzY4NzI3MGFkaXF6a2N4.

  29. 3 October 2008 Appointment terminated director karl arthur [View PDF]

    Category: Officers. Type: 288b. Barcode: A6DL93MC. Transaction: MjAxNDcxMzQ4NGFkaXF6a2N4.

  30. 11 September 2008 Director appointed ulf anders gladh [View PDF]

    Category: Officers. Type: 288a. Barcode: AHT8S31O. Transaction: MjAxMzIwMTk2NWFkaXF6a2N4.

  31. 3 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALVI12T4. Transaction: MjAxMjU5NTgyMmFkaXF6a2N4.

  32. 13 August 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVD5R28O. Transaction: MjAxMDk5MzM4N2FkaXF6a2N4.

  33. 8 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3Nzg3M2FkaXF6a2N4.

  34. 16 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0NzEyM2FkaXF6a2N4.

  35. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUyMTEyOWFkaXF6a2N4.

  36. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyNjIyN2FkaXF6a2N4.

  37. 26 May 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA2NDcwMWFkaXF6a2N4.

  38. 2 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU1MDc2OWFkaXF6a2N4.

  39. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzk4MzI5N2FkaXF6a2N4.

  40. 3 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDMxMjUxMGFkaXF6a2N4.

  41. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgwNjM5M2FkaXF6a2N4.

  42. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU0NTMyNmFkaXF6a2N4.

  43. 25 April 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxMzUwNWFkaXF6a2N4.

  44. 20 October 2004 Ad 06/10/04--------- £ si [email protected]=30000 £ ic 69999/99999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk1NzE3NWFkaXF6a2N4.

  45. 20 October 2004 Nc inc already adjusted 06/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTc2NDM0NGFkaXF6a2N4.

  46. 20 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEzMTA3MWFkaXF6a2N4.

  47. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4NDI1OGFkaXF6a2N4.

  48. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzMjI3OGFkaXF6a2N4.

  49. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE2ODI2OWFkaXF6a2N4.

  50. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzNDM3OGFkaXF6a2N4.

  51. 25 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwNjQ2N2FkaXF6a2N4.

  52. 17 May 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc0MDk0M2FkaXF6a2N4.

  53. 11 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI4NTMwM2FkaXF6a2N4.

  54. 25 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExMTQxNWFkaXF6a2N4.

  55. 23 March 2003 Ad 12/03/03--------- £ si [email protected]=20000 £ ic 49999/69999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg1ODc0NGFkaXF6a2N4.

  56. 23 March 2003 Nc inc already adjusted 12/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTc2MzIzNGFkaXF6a2N4.

  57. 23 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODgxNDk0OWFkaXF6a2N4.

  58. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYzNDgzMmFkaXF6a2N4.

  59. 19 June 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc0MTY1NWFkaXF6a2N4.

  60. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcxNTEyNGFkaXF6a2N4.

  61. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUwMTUzMGFkaXF6a2N4.

  62. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4MTMyOWFkaXF6a2N4.

  63. 14 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyMDU5OWFkaXF6a2N4.

  64. 20 February 2002 Registered office changed on 20/02/02 from: the fosters cliveden mead maidenhead berkshire SL6 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQwNzUwM2FkaXF6a2N4.

  65. 18 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ5NjI3N2FkaXF6a2N4.

  66. 18 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxMjA5OGFkaXF6a2N4.

  67. 6 June 2001 Ad 29/05/01--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTMxMTQ4MWFkaXF6a2N4.

  68. 1 June 2001 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzkxNzI5OWFkaXF6a2N4.

  69. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA1MTI2MWFkaXF6a2N4.

  70. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIxMjkxN2FkaXF6a2N4.

  71. 1 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM4OTQxNGFkaXF6a2N4.

  72. 10 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg4MTk0MWFkaXF6a2N4.

  73. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUwODYxMWFkaXF6a2N4.

  74. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDcwNjA4MGFkaXF6a2N4.

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