About

Registered Number: 03006229
Date of Incorporation: 05/01/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: 53 Fairlands Road, Fairlands, Guildford, Surrey, GU3 3HZ,

 

Founded in 1995, Actec Architectural Control Systems Ltd are based in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Geraldine Anne 10 January 1996 - 1
JOHNSON, Robert Leslie 05 January 1995 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 January 2019
AD01 - Change of registered office address 13 September 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 15 September 2014
AD01 - Change of registered office address 12 August 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 18 January 1999
287 - Change in situation or address of Registered Office 10 June 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 08 October 1996
CERTNM - Change of name certificate 13 September 1996
363s - Annual Return 19 January 1996
288 - N/A 19 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1995
288 - N/A 12 January 1995
NEWINC - New incorporation documents 05 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.