Actium Technologies (UK) Ltd

Company Registration Number: 05193399

Company registered in England and Wales

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Actium Technologies (UK) Ltd is a Private Company Limited by Shares first registered on 30 July 2004. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

NEARBROOK MAIN STREET
SHAWELL
LUTTERWORTH
LEICESTERSHIRE
LE17 6AG

There are 4 companies currently registered at this postcode, including this one.

All companies at LE17 6AG

Registration Data

Company Number

05193399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £499,883£398,812£369,907£300,030£254,674£309,558
of which Cash £317,130£154,284£179,286£127,539£128,724£187,730
Total Assets £499,883£398,812£369,907£300,030£254,674£309,558
Current Liabilities £112,894£96,186£104,915£69,363£47,061£71,586
Net Current Assets £386,989£302,626£264,992£230,667£207,613£237,972
Total Net Worth £390,810£308,936£266,728£233,794£207,613£237,972

Previous Names

No previous names

Company Officers

  • BROADBENT, Paul Harvey

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1955

    Nearbrook, Main Street
    Shawell
    Lutterworth
    Leicestershire
    LE17 6AG
    United Kingdom

  • WEST, Jeffrey Laurence

    Secretary

    Appointed on 30 July 2004

    Resigned on 6 April 2008

    106-108 Park Road
    Rugby
    Warwickshire
    CV21 2QX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFMLF. Transaction: MzEzOTAwMzE0OWFkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LYZHTV. Transaction: MzEzNzI1NzA1OGFkaXF6a2N4.

  3. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0C3MI. Transaction: MzExNTI3MzczMGFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NQFDAJ. Transaction: MzExNDMzODE3M2FkaXF6a2N4.

  5. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304P2QZ. Transaction: MzA5MzEzODAyM2FkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NF0SY0. Transaction: MzA5MDkxMjE3NGFkaXF6a2N4.

  7. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2071K4O. Transaction: MzA3MTIyODU4MWFkaXF6a2N4.

  8. 23 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1K48X3V. Transaction: MzA2NjMzMTg1M2FkaXF6a2N4.

  9. 8 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW45HS. Transaction: MzA2MjE0MDc0OWFkaXF6a2N4.

  10. 4 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0ZUFMBD. Transaction: MzA1MDA3OTk4MWFkaXF6a2N4.

  11. 10 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XG7AMWKW. Transaction: MzA0MTkxMjUwMWFkaXF6a2N4.

  12. 7 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XK7CWO1L. Transaction: MzAyNDc3ODMwN2FkaXF6a2N4.

  13. 16 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XXCULMIP. Transaction: MzAyMTM3MDc3N2FkaXF6a2N4.

  14. 15 April 2010 Director's details changed for Mr Paul Broadbent on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI2NJJ6C. Transaction: MzAxMzYxMzc4MWFkaXF6a2N4.

  15. 26 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PVCBMFAI. Transaction: MzAwMzc0MjQyMmFkaXF6a2N4.

  16. 28 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFH7VDLT. Transaction: MjA0MjI1NDUyMmFkaXF6a2N4.

  17. 30 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASIK04DL. Transaction: MjAxNjg1NjMwNWFkaXF6a2N4.

  18. 30 October 2008 Registered office changed on 30/10/2008 from 106-108 park road rugby warks CV21 2QX [View PDF]

    Category: Address. Type: 287. Barcode: ASIJZ4DJ. Transaction: MjAxNjg1NjIzMWFkaXF6a2N4.

  19. 5 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHN01ZJ. Transaction: MjAxMDMwOTk1MmFkaXF6a2N4.

  20. 15 April 2008 Appointment terminated secretary jeffrey west [View PDF]

    Category: Officers. Type: 288b. Barcode: XU1TSYW7. Transaction: MjAwMzMyMDU5OWFkaXF6a2N4.

  21. 16 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwODk2N2FkaXF6a2N4.

  22. 31 July 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MTI4OGFkaXF6a2N4.

  23. 18 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyNDQzMmFkaXF6a2N4.

  24. 31 July 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAzNTE4NGFkaXF6a2N4.

  25. 28 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMzQxMDg4N2FkaXF6a2N4.

  26. 31 October 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjEwOTYwOGFkaXF6a2N4.

  27. 30 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDMyNDU4N2FkaXF6a2N4.

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