ACTUATE IT LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
ACTUATE IT LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
ACTUATE IT LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: SC328163. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ACTUATE IT LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: SC328163. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ACTUATE IT LIMITED - LOANHEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 STRAITON VIEW
LOANHEAD
MIDLOTHIAN
EH20 9QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHIRLEY ANN BOWMAN FERGUSON | Jul 1956 | British | Director | 2017-04-25 | CURRENT |
MR ROY SPENCER BROWN | Nov 1948 | British | Director | 2007-07-23 | CURRENT |
MARTIN JUDE BROWN | Jun 1975 | British | Director | 2007-07-23 UNTIL 2009-12-01 | RESIGNED |
MR ROY SPENCER BROWN | Nov 1948 | British | Secretary | 2007-07-23 UNTIL 2007-08-14 | RESIGNED |
MRS DAWN CAMERON | Secretary | 2011-08-12 UNTIL 2014-08-16 | RESIGNED | ||
MARTIN JUDE BROWN | Jun 1975 | British | Secretary | 2007-08-14 UNTIL 2009-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shirley Ann Bowman Ferguson | 2019-05-27 | 7/1956 | Loanhead Midlothian | Ownership of shares 25 to 50 percent |
Mr Roy Spencer Brown | 2016-07-23 | 11/1948 | Loanhead Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ACTUATE IT LIMITED | 2023-06-27 | 30-09-2022 | £4,034 equity |
Micro-entity Accounts - ACTUATE IT LIMITED | 2022-06-03 | 30-09-2021 | £4,070 equity |
Micro-entity Accounts - ACTUATE IT LIMITED | 2021-01-12 | 30-09-2020 | £4,106 equity |
Micro-entity Accounts - ACTUATE IT LIMITED | 2020-06-26 | 30-09-2019 | £4,172 equity |
Micro-entity Accounts - ACTUATE IT LIMITED | 2019-05-28 | 30-09-2018 | £4,252 equity |
Micro-entity Accounts - ACTUATE IT LIMITED | 2018-01-05 | 30-09-2017 | £4,478 equity |
Micro-entity Accounts - ACTUATE IT LIMITED | 2017-03-28 | 30-06-2016 | £5,538 equity |
Abbreviated Company Accounts - ACTUATE IT LIMITED | 2015-07-23 | 30-06-2015 | £946 Cash £5,765 equity |
Abbreviated Company Accounts - ACTUATE IT LIMITED | 2015-03-24 | 30-06-2014 | £164 Cash £5,940 equity |