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