ACTINIUM LIMITED - HERFORDSHIRE
| Company Profile | Company Filings |
Overview
ACTINIUM LIMITED is a Private Limited Company from HERFORDSHIRE and has the status: Dissolved - no longer trading.
ACTINIUM LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075464. The accounts status is MICRO ENTITY.
ACTINIUM LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075464. The accounts status is MICRO ENTITY.
ACTINIUM LIMITED - HERFORDSHIRE
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 9 | 25/09/2020 |
Registered Office
PROFEX HOUSE, 25-27 SCHOOL LANE
HERFORDSHIRE
WD23 1SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2020 | 05/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAWFORD WILLIAM TEMPLE | Sep 1964 | British | Director | 2005-10-03 | CURRENT |
| MR PAUL COURTNEY BISHOPP | Nov 1957 | British | Director | 2001-09-20 | CURRENT |
| MR WAYNE RICHARD BARNETT | Apr 1953 | British | Director | 2005-10-03 | CURRENT |
| MR WAYNE RICHARD BARNETT | Apr 1953 | British | Secretary | 2005-10-03 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-21 UNTIL 2000-09-21 | RESIGNED | ||
| DAVID MALCOLM KAYE | May 1951 | British | Director | 2000-09-21 UNTIL 2001-09-20 | RESIGNED |
| JACQUELINE ANNE KAYE | Secretary | 2000-09-21 UNTIL 2001-09-20 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-09-21 UNTIL 2000-09-21 | RESIGNED | ||
| NEIL ROBERT HARRISON DUNLOP | British | Secretary | 2001-09-20 UNTIL 2005-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne Richard Barnett | 2016-09-21 | 4/1953 | Ownership of shares 25 to 50 percent | |
| Mr Crawford William Temple | 2016-09-21 | 9/1964 | Ownership of shares 25 to 50 percent | |
| Mr Paul Courtney Bishopp | 2016-09-21 | 11/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ACTINIUM LIMITED | 2021-06-24 | 25-09-2020 | £37,812 equity |
| Micro-entity Accounts - ACTINIUM LIMITED | 2020-07-04 | 25-09-2019 | £37,812 equity |
| Actinium Ltd Filleted accounts for Companies House (small and micro) | 2018-12-22 | 30-09-2017 | £475 Cash £38,144 equity |
| Accounts filed on 30-09-2016 | 2017-09-23 | 30-09-2016 | £5,951 Cash £30,294 equity |
| ACTINIUM_LIMITED - Accounts | 2015-09-23 | 30-09-2014 | £2,097 Cash £-40,126 equity |