Actus International Security Ltd

Company Registration Number: 07812613

Company registered in England and Wales

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Actus International Security Ltd is a Private Company Limited by Shares first registered on 17 October 2011. Its current registered address is in Nailsworth, Glos.

Registered Address

SMITH HOUSE
GEORGE ST
NAILSWORTH
GLOS
GL6 0AG

There are 77 companies currently registered at this postcode, including this one.

All companies at GL6 0AG

Registration Data

Company Number

07812613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 November 2014

Returns Next Due

29 November 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £7,601£8,268
of which Cash £4,649£7,574
Total Assets £7,601£8,268
Current Liabilities £4,612£8,206
Net Current Assets £2,989£62
Total Net Worth £-313,113£-178,171

Previous Names

No previous names

Company Officers

  • RUSSELL, William Liam

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    Smith House
    George St
    Nailsworth
    Glos
    GL6 0AG
    Great Britain

  • MCNEIL, Michael

    Director

    Appointed on 20 April 2012

    Resigned on 20 July 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1973

    18
    Miller Court
    Severn Drive
    Tewkesbury
    Gloucestershire
    GL20 8DN
    United Kingdom

  • MCNEIL, Michael

    Director

    Appointed on 17 October 2011

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    27
    Daniell Crest
    Warminster
    BA12 8NZ
    United Kingdom

  • MITCHELL, Helen Jane

    Director

    Appointed on 17 October 2011

    Resigned on 16 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    1
    Bath Street
    Cheltenham
    Gloucestershire
    GL50 1YE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDI2NjQxMGFkaXF6a2N4.

  2. 23 March 2017 Termination of appointment of Helen Jane Mitchell as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: TM01. Barcode: A62HBZJM. Transaction: MzE3MTc4OTk1OWFkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Category: Officers. Type: EH01. Barcode: X60N4IDD. Transaction: MzE2OTI4ODI0N2FkaXF6a2N4.

  4. 21 February 2017 [View PDF]

    Category: Officers. Type: EH02. Barcode: X60N46PK. Transaction: MzE2OTI4NTAxNmFkaXF6a2N4.

  5. 18 January 2017 Termination of appointment of Helen Jane Mitchell as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: A5Y1LI6A. Transaction: MzE2Njc5ODI4OGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW92C0. Transaction: MzExMDYwMDQ3MmFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKYMX. Transaction: MzEwODUzMzEzOGFkaXF6a2N4.

  8. 5 February 2014 Registered office address changed from , 2nd Floor, 1 Bath Street, Cheltenham, Gloucestershire, GL50 1YE on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HO1T. Transaction: MzA5MzkzODE1OWFkaXF6a2N4.

  9. 29 January 2014 Statement of capital following an allotment of shares on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Capital. Type: SH01. Barcode: A30C6BY3. Transaction: MzA5MzU0OTQ4N2FkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGK1KR. Transaction: MzA4ODEyNjQxNmFkaXF6a2N4.

  11. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C0FT5N. Transaction: MzA4MTQ0NTQ4MGFkaXF6a2N4.

  12. 10 May 2013 Registered office address changed from , 2nd Floor 1 Bath St Cheltenham, 1 Bath Street, Cheltenham, Gloucestershire, GL50 1YE, England on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X2812LAA. Transaction: MzA3NzcyMzI4NGFkaXF6a2N4.

  13. 10 May 2013 Registered office address changed from , 2nd Floor 1 Bath St, Cheltenham, Glos, GL50 1PW, England on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X2812IPV. Transaction: MzA3NzcyMjY1MmFkaXF6a2N4.

  14. 9 May 2013 Director's details changed for Ms Helen Mitchell on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: D27HXKU3. Transaction: MzA3NzcwMTUzOGFkaXF6a2N4.

  15. 16 April 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26G1N3D. Transaction: MzA3NjMyMzM5NGFkaXF6a2N4.

  16. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPSJN. Transaction: MzA2NzM1MjgyNGFkaXF6a2N4.

  17. 9 November 2012 Registered office address changed from , 18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC2FN6. Transaction: MzA2NzIzNDcxNmFkaXF6a2N4.

  18. 30 July 2012 Termination of appointment of Michael Mcneil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E2SEKP. Transaction: MzA2MTYwNjk1M2FkaXF6a2N4.

  19. 22 May 2012 Appointment of Michael Mcneil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1848NHV. Transaction: MzA1Nzg4ODkxMWFkaXF6a2N4.

  20. 22 May 2012 Appointment of William Liam Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1848NGB. Transaction: MzA1Nzg4ODgwNGFkaXF6a2N4.

  21. 25 April 2012 Statement of capital following an allotment of shares on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Capital. Type: SH01. Barcode: A17AZN5E. Transaction: MzA1NjQ1MjExOWFkaXF6a2N4.

  22. 25 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQ1MjA0M2FkaXF6a2N4.

  23. 3 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8AMGYXC. Transaction: MzA0NjU1NjY2MGFkaXF6a2N4.

  24. 31 October 2011 Termination of appointment of Michael Mcneil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6UK6YUF. Transaction: MzA0NjMzNjM5NmFkaXF6a2N4.

  25. 17 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21RVYG0. Transaction: MzA0NTU4ODcxN2FkaXF6a2N4.

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