Act on Technology Limited

Company Registration Number: 07889266

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.
Act on Technology Limited is a Private Company Limited by Shares first registered on 21 December 2011. Its current registered address is in Stanton ST John, Oxford.

Registered Address

1 STANTON COTTAGES
MIDDLE ROAD
STANTON ST JOHN
OXFORD
OX33 1EY

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

All companies at OX33 1EY

Registration Data

Company Number

07889266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £6£1£7
of which Cash £6£0£6
Total Assets £6£1£7
Current Liabilities £0£0£0
Net Current Assets £6£1£7
Total Net Worth £6£1£7

Previous Names

  • AQUATERREN TECHNOLOGIES LIMITED, active until 21 November 2014

Company Officers

  • CNO PROJECT DEVELOPMENT & FINANCE LIMITED

    Corporate Secretary

    Appointed on 30 December 2016

     

    RUSSELL WARNER
    31
    Horse Fair
    Banbury
    OX16 0AE
    England

  • MCKENNA, Michael

    Director

    Appointed on 1 October 2014

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: March 1952

    1
    Stanton Cottages
    Middle Road
    Stanton St John
    Oxford
    OX33 1EY

  • WARNER, Russell Edward

    Secretary

    Appointed on 21 December 2011

    Resigned on 30 December 2016

    1
    Stanton Cottages, Middle Road
    Stanton St John
    Oxford
    OX33 1EY
    United Kingdom

  • NEWBOLD III, Richard Claxton

    Director

    Appointed on 21 December 2011

    Resigned on 26 January 2014

    Nationality: American

    Occupation: Director

    Month of birth: July 1947

    5247
    Point Pleasant Pike
    Doylestown
    PA 18902
    Usa

  • WARNER, Russell Edward

    Director

    Appointed on 21 December 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    1
    Stanton Cottages, Middle Road
    Stanton St John
    Oxford
    OX33 1EY
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwNDc5NWFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSSZPN. Transaction: MzE0MDkxNzgzNWFkaXF6a2N4.

  3. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34FDD. Transaction: MzEzMTA5MjE0MmFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRTGX. Transaction: MzExNDg5NDYxOWFkaXF6a2N4.

  5. 7 January 2015 Termination of appointment of Russell Edward Warner as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YKRTGP. Transaction: MzExNDg5NDUzN2FkaXF6a2N4.

  6. 31 December 2014 Termination of appointment of Russell Edward Warner as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3NVO8WH. Transaction: MzExNDUwOTg3NmFkaXF6a2N4.

  7. 21 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNMMjdHQ1BhZGlxemtjeA.

  8. 21 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3L27GCP. Transaction: MzExMTgwMTIwNmFkaXF6a2N4.

  9. 21 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3L0Y5TD. Transaction: MzExMTc5OTM1MWFkaXF6a2N4.

  10. 8 October 2014 Appointment of Mr Michael Mckenna as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I3F72B. Transaction: MzEwOTA4NzM0NGFkaXF6a2N4.

  11. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIS8W. Transaction: MzEwODUxMzEzNWFkaXF6a2N4.

  12. 30 January 2014 Termination of appointment of Richard Newbold Iii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MWNHQ. Transaction: MzA5MzU5NTM5NWFkaXF6a2N4.

  13. 22 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X304PGH6. Transaction: MzA5MzE0Mjg2MmFkaXF6a2N4.

  14. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G55UGI. Transaction: MzA4NDMzNDk3OWFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X204ECZL. Transaction: MzA3MTEyOTA4N2FkaXF6a2N4.

  16. 21 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONI0IJ. Transaction: MzA0OTM5Njg2OWFkaXF6a2N4.

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