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Actuserve Limited (Companies House Registration Number 08705967) is a private limited company founded on 2013-09-25 in England. This business can be found at Unit 2.02 High Weald House, Glovers End, Bexhill TN39 5ES. Actuserve Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Actuserve Limited
Number 08705967
Date of Incorporation: Wednesday 25th September 2013
End of financial year: 30 September
Address: Unit 2.02 High Weald House, Glovers End, Bexhill, TN39 5ES
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Stephen F. (appointed on 25 September 2013). 1 secretary is in the company: Tina C. (appointed on 28 February 2019). The official register indexes 3 persons of significant control, namely: Stephen F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tina C. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 27,626 60,671 70,328 88,223 146,010 133,252 165,432 181,724 212,961 242,853
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 349 31,060 46,680 - - - - - - -
Tangible Fixed Assets 16,389 18,295 40,256 - - - - - - -
Total Assets Less Current Liabilities 349 31,060 46,680 72,843 105,278 79,271 78,301 77,626 97,152 81,596

People with significant control

Stephen F.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Tina C.
28 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Stephen F.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to September 30, 2023
filed on: 2nd, February 2024 | accounts 		Free Download (9 pages)