Actiontec Europe Limited

Company Registration Number: 04233198

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Actiontec Europe Limited is a Private Company Limited by Shares first registered on 12 June 2001. Its current registered address is in Reading, Berkshire.

Registered Address

1ST FLOOR, WEST WING DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU

There are 185 companies currently registered at this postcode, including this one.

All companies at RG1 3EU

Registration Data

Company Number

04233198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,511£11,918£81,040£80,973£80,710£87,477£78,614
of which Cash £6,702£2,832£4,582£4,597£1,228£7,987£14,759
Total Assets £12,511£11,918£81,040£80,973£80,710£87,477£78,614
Current Liabilities £6,905£6,615£5,957£6,343£6,325£15,539£12,790
Net Current Assets £5,606£5,303£75,083£74,630£74,385£71,938£65,824
Total Net Worth £5,606£5,303£75,083£74,630£74,385£73,941£69,767

Previous Names

No previous names

Company Officers

  • CHEN, Hsueh Jen

    Secretary

    Appointed on 10 May 2002

     

    19110 Portos Drive
    Saratoga
    California 95070
    Usa

  • CHANG, Tsungyen Dean

    Director

    Appointed on 4 September 2001

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1952

    13800 La Paloma Road
    Los Altos Hills
    California 94022
    Usa

  • QUADRANGLE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 June 2001

    Resigned on 19 October 2001

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • RANDALL, Michael Bince

    Secretary

    Appointed on 19 October 2001

    Resigned on 10 May 2002

    15 Wood End
    Basingstoke
    Hampshire
    RG24 8TG

  • STOORNE INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 12 June 2001

    Resigned on 4 September 2001

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • STOORNE SERVICES LIMITED

    Nominee Director

    Appointed on 12 June 2001

    Resigned on 4 September 2001

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZUCR. Transaction: MzE1ODYyMjg5MGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7V68. Transaction: MzE1MDQ1ODM3OWFkaXF6a2N4.

  3. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WDCX. Transaction: MzEzMjc1NDY2NWFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6BBS. Transaction: MzEyNDk5ODM3M2FkaXF6a2N4.

  5. 4 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBSHPK. Transaction: MzEwNjc3ODk4MWFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6LHT. Transaction: MzEwMTY0NjA2MWFkaXF6a2N4.

  7. 6 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36Y37KA. Transaction: MzA5OTQ4ODUwNWFkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1EBS2. Transaction: MzA3OTM4MjMxMWFkaXF6a2N4.

  9. 10 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IYMWJ. Transaction: MzA3Nzc3NTkxMWFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDS0YJ. Transaction: MzA1OTM4ODg5NWFkaXF6a2N4.

  11. 31 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XVYHF. Transaction: MzA1ODQ2NzkyN2FkaXF6a2N4.

  12. 22 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2EY7V6W. Transaction: MzAzOTIyODEyOGFkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XZ6L9V7Y. Transaction: MzAzOTIyMDcyMGFkaXF6a2N4.

  14. 31 August 2010 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3COUMZF. Transaction: MzAyMjMyODkyMWFkaXF6a2N4.

  15. 11 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJP9QKQR. Transaction: MzAxNzM5Nzc0NWFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XK5X3KOU. Transaction: MzAxNzE0MzAzMGFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Tsungyen Dean Chang on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XK5X2KOT. Transaction: MzAxNzEyNzY0NmFkaXF6a2N4.

  18. 16 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASZXEBK7. Transaction: MjAzNzI1NTgxMmFkaXF6a2N4.

  19. 16 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7UBARV. Transaction: MjAzNTEzMDkyMWFkaXF6a2N4.

  20. 27 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK49E0XI. Transaction: MjAwODA0ODc2NWFkaXF6a2N4.

  21. 11 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65ZR0GE. Transaction: MjAwNjk2NjAxMGFkaXF6a2N4.

  22. 18 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM3NjI1OGFkaXF6a2N4.

  23. 26 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0MDUyM2FkaXF6a2N4.

  24. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzMDg1MWFkaXF6a2N4.

  25. 12 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkxMzUwM2FkaXF6a2N4.

  26. 20 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkzNjkwOGFkaXF6a2N4.

  27. 23 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg5NjgzNWFkaXF6a2N4.

  28. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjA2MzExOWFkaXF6a2N4.

  29. 16 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA5MTQyNWFkaXF6a2N4.

  30. 10 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjYwOTk5MWFkaXF6a2N4.

  31. 19 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1MTAxNWFkaXF6a2N4.

  32. 4 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjU3MTI1OWFkaXF6a2N4.

  33. 26 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNDUyNTUyMGFkaXF6a2N4.

  34. 22 August 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5NTMxMGFkaXF6a2N4.

  35. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE3NDYwMmFkaXF6a2N4.

  36. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwOTIyMmFkaXF6a2N4.

  37. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA5MDgyN2FkaXF6a2N4.

  38. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcwNDQ3OGFkaXF6a2N4.

  39. 6 September 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTE0OTExOWFkaXF6a2N4.

  40. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMyNTk1OWFkaXF6a2N4.

  41. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc5NjMzNmFkaXF6a2N4.

  42. 4 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDgwMzY3MmFkaXF6a2N4.

  43. 19 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg2MDAxOGFkaXF6a2N4.

  44. 19 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODIzNzkxMWFkaXF6a2N4.

  45. 19 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDA5NDUxMGFkaXF6a2N4.

  46. 12 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc3MzEyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.