About

Registered Number: 10474769
Date of Incorporation: 11/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, GU9 7PT,

 

Actualise Consulting Engineers Ltd was registered on 11 November 2016 and has its registered office in Farnham, it has a status of "Active". We do not know the number of employees at this company. Griffin, James, Hardy-griffin, Lindsey, Dr are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, James 11 November 2016 - 1
HARDY-GRIFFIN, Lindsey, Dr 11 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James William Griffin/
1971-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Dr Lindsey Hardy-Griffin/
1974-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
DISS40 - Notice of striking-off action discontinued 09 February 2019
CS01 - N/A 07 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 14 November 2017
NEWINC - New incorporation documents 11 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.