Actiontab Ltd

Company Registration Number: NI050262

Northern Ireland Company (post partition)

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Actiontab Ltd is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Co Armagh.

Registered Address

60 LAKELANDS
CRAIGAVON
CO ARMAGH
BT64 1AW

There are 2 companies currently registered at this postcode, including this one.

All companies at BT64 1AW

Registration Data

Company Number

NI050262

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,793£1,053£1,272£1,454£1,759£3,080
of which Cash £2,460£658£877£791£1,759£3,080
Total Assets £2,793£1,053£1,272£1,454£1,759£3,080
Current Liabilities £5,593£5,086£4,218£4,664£4,342£4,835
Net Current Assets £-2,800£-4,033£-2,946£-3,210£-2,583£-1,755
Total Net Worth £-24,693£-19,805£-13,461£-13,527£-12,640£-11,149

Previous Names

No previous names

Company Officers

  • DENNISON, Bruce Torquil

    Secretary

    Appointed on 15 April 2004

     

    5 Woodford Place
    Armagh
    Co.Armagh
    BT60 1QG

  • CUMMINGS, Steven Philip Charles

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Software Development Director

    Month of birth: September 1981

    4 Gaol Square
    Armagh
    Co.Armagh
    BT60 1AQ

  • DENNISON, Bruce Torquil

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Product Development Director

    Month of birth: May 1974

    5 Woodford Place
    Armagh
    BT60 1AG

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 27 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTW00. Transaction: MzE0NzMyNjc4NWFkaXF6a2N4.

  2. 23 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7TKLE. Transaction: MzE0MDM2Mzk4MGFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQAHD. Transaction: MzEyMjIyMjY3N2FkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z2YSV4. Transaction: MzExNTM1Njk5MmFkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1X0P. Transaction: MzA5OTIwNjc5MWFkaXF6a2N4.

  6. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304QA17. Transaction: MzA5MzE1MTA0MmFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28B7S63. Transaction: MzA3Nzg1ODU2N2FkaXF6a2N4.

  8. 27 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WS7PF. Transaction: MzA3MTc5MjQyNGFkaXF6a2N4.

  9. 20 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X178CLVL. Transaction: MzA1NjE4MjQxNmFkaXF6a2N4.

  10. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CNOAQ. Transaction: MzA1MTQzODI1M2FkaXF6a2N4.

  11. 20 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XOBB1UAC. Transaction: MzAzNzQ5MDAyMmFkaXF6a2N4.

  12. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK8RTR22. Transaction: MzAzMDk2NzIwNGFkaXF6a2N4.

  13. 13 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XV79MJXA. Transaction: MzAxNTQ2MDQwN2FkaXF6a2N4.

  14. 13 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV79LJX9. Transaction: MzAxNTQyMTYzNWFkaXF6a2N4.

  15. 12 May 2010 Director's details changed for Bruce Torquil Dennison on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV79JJX7. Transaction: MzAxNTQyMTYzMGFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Steven Philip Charles Cummings on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV79IJX6. Transaction: MzAxNTQyMTYyOGFkaXF6a2N4.

  17. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV79KJX8. Transaction: MzAxNTQyMTYzM2FkaXF6a2N4.

  18. 17 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZ87THCJ. Transaction: MzAwOTYyMjY3N2FkaXF6a2N4.

  19. 26 May 2009 15/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00649403. Transaction: MjUwMzQ4MzQyOGFkaXF6a2N4.

  20. 7 March 2009 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00607126. Transaction: MjUwMzQ4MzQyN2FkaXF6a2N4.

  21. 23 May 2008 15/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00504464. Transaction: MjUwMzQ4MzQyNGFkaXF6a2N4.

  22. 17 February 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00460283. Transaction: MjUwMzQ4MzQyM2FkaXF6a2N4.

  23. 26 April 2007 15/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00332682. Transaction: MjUwMzQ4MzQyMmFkaXF6a2N4.

  24. 6 February 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00279049. Transaction: MjUwMzQ4MzQyMWFkaXF6a2N4.

  25. 16 May 2006 15/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00170425. Transaction: MjUwMzQ4MzQyMGFkaXF6a2N4.

  26. 28 February 2006 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00147114. Transaction: MjUwMzQ4MzQxOWFkaXF6a2N4.

  27. 1 June 2005 15/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00066059. Transaction: MjUwMzQ4MzQxOGFkaXF6a2N4.

  28. 5 January 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00027445. Transaction: MjUwMzQ4MzQxN2FkaXF6a2N4.

  29. 12 May 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzQ4MzQxNmFkaXF6a2N4.

  30. 8 May 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ4MzQxNWFkaXF6a2N4.

  31. 8 May 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ4MzQxNGFkaXF6a2N4.

  32. 15 April 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzQ4MzQxMWFkaXF6a2N4.

  33. 15 April 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzQ4MzQxMGFkaXF6a2N4.

  34. 15 April 2004 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzQ4MzQxM2FkaXF6a2N4.

  35. 15 April 2004 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzQ4MzQxMmFkaXF6a2N4.

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