Actomac Ltd (reg no 11079869) is a private limited company incorporated on 2017-11-23 originating in United Kingdom. This firm is situated at Leigh Watermill Farm, Cuckfield Road, Haywards Heath RH17 5AL. Changed on 2020-11-18, the previous name the enterprise utilized was Actomac Technology & Consulting Limited. Actomac Ltd operates SIC: 71122 which stands for "engineering related scientific and technical consulting activities".
71122 - Engineering related scientific and technical consulting activities
As for the 1 managing director that can be found in this particular company, we can name: Colin F. (appointed on 23 November 2017). The Companies House lists 1 person of significant control - Colin F., the only individual in the company that has substantial control or influence.
Directors
People with significant control
Colin F.
23 November 2017
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Resolution
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(CS01) Confirmation statement with no updates 2023-11-22
filed on: 4th, December 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2023-11-22
filed on: 4th, December 2023
| confirmation statement
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(3 pages)
(CERTNM) Company name changed actomac LTDcertificate issued on 28/11/23
filed on: 28th, November 2023
| change of name
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(3 pages)
(AA) Micro company accounts made up to 2022-11-30
filed on: 25th, August 2023
| accounts
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(3 pages)
(CS01) Confirmation statement with no updates 2022-11-22
filed on: 22nd, November 2022
| confirmation statement
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(3 pages)
(AA) Micro company accounts made up to 2021-11-30
filed on: 23rd, August 2022
| accounts
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(3 pages)
(CS01) Confirmation statement with no updates 2021-11-22
filed on: 6th, December 2021
| confirmation statement
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(3 pages)
(AA) Micro company accounts made up to 2020-11-30
filed on: 29th, August 2021
| accounts
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(3 pages)
(CS01) Confirmation statement with no updates 2020-11-22
filed on: 24th, November 2020
| confirmation statement
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(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-18
filed on: 18th, November 2020
| resolution
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(3 pages)
(NM01) Change of name by resolution
change of name
(AA) Micro company accounts made up to 2019-11-30
filed on: 8th, September 2020
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates 2019-11-22
filed on: 4th, December 2019
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2018-11-30
filed on: 23rd, August 2019
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates 2018-11-22
filed on: 28th, December 2018
| confirmation statement
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(3 pages)
(NEWINC) Incorporation
filed on: 23rd, November 2017
| incorporation