Actel Uk Ltd was founded on 27 February 2001 with its registered office in Wallington, it has a status of "Active". The current directors of Actel Uk Ltd are listed as Evans, Caroline Mary, Evans, Mark Neil, Collis, Geoffrey Michael George, Currie, Dawn Charmaine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Mark Neil | 27 February 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Caroline Mary | 18 March 2010 | - | 1 |
| COLLIS, Geoffrey Michael George | 27 February 2001 | 29 January 2004 | 1 |
| CURRIE, Dawn Charmaine | 29 January 2004 | 18 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 30 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 02 April 2019 | |
| AA - Annual Accounts | 31 March 2019 | |
| CS01 - N/A | 31 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 March 2018 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 23 March 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 25 September 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 June 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AP03 - Appointment of secretary | 18 March 2010 | |
| TM02 - Termination of appointment of secretary | 18 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363s - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 27 March 2006 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| 225 - Change of Accounting Reference Date | 08 March 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| NEWINC - New incorporation documents | 27 February 2001 |
