Actek Consulting Ltd (Companies House Registration Number 09619182) is a private limited company created on 2015-06-02 originating in United Kingdom. The firm has its registered office at W8A Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS. Actek Consulting Ltd operates SIC: 62020 - "information technology consultancy activities".
Company details
| Name | Actek Consulting Ltd |
| Number | 09619182 |
| Date of Incorporation: | 2015/06/02 |
| End of financial year: | 30 June |
| Address: | W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Adam C. (in the company from 02 June 2015). The official register indexes 2 persons of significant control, namely: Adam C. owns over 3/4 of shares, 3/4 to full of voting rights, Tanya C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 52,741 | 92,397 | 88,081 | 27,152 | 215 | 968 | 535 | 303 |
| Fixed Assets | 819 | 1,019 | 903 | 82,397 | 107,903 | 98,753 | 97,240 | 93,299 |
| Total Assets Less Current Liabilities | 24,762 | 69,051 | 68,922 | 89,552 | 89,946 | 91,054 | 92,442 | 93,228 |
| Number Shares Allotted | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 24,761 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 819 | - | - | - | - | - | - | - |
People with significant control
Adam C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tanya C.
13 April 2017 - 12 September 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Micro company accounts made up to 2023-06-30 filed on: 12th, March 2024 | accounts |
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(4 pages)
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