ACTION COMPUTER SUPPLIES LIMITED
Overview
| Company Name | ACTION COMPUTER SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02542864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTION COMPUTER SUPPLIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACTION COMPUTER SUPPLIES LIMITED located?
| Registered Office Address | 1st Floor St Paul's Place 121 Norfolk Street S1 2JF Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION COMPUTER SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTION COMPUTER SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ACTION COMPUTER SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Technology Building Insight Campus Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on Sep 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Notification of Dsi Data Systems International Ltd as a person with significant control on Oct 18, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 18, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Aug 02, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of ACTION COMPUTER SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLIA, Jetinder | Secretary | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | British | 98143540003 | ||||||
| LEIGHTON, Russell Eric | Director | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | England | British | 117394050001 | |||||
| FILER, Paul Andrew | Secretary | 28 Meadowbank Ainger Road NW3 3AY Primrose Hill London | British | 73573970002 | ||||||
| GRAHAM, John Martin | Secretary | 14 Folly Close WD7 8DR Radlett Herts | British | 33455900001 | ||||||
| LEVENE, Leslie Jacob | Secretary | 16 Furham Field Hatch End HA5 4DZ Pinner Middlesex | British | 24691040001 | ||||||
| LIDDELL, Nigel | Secretary | Flat 2 27 Kingdon Road NW6 1PJ London | British | 65708280001 | ||||||
| MAKANJI, Ashok | Secretary | 10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire | British | 67730120004 | ||||||
| MANNAS, Jill | Secretary | 81 Whitelands Road HP12 3EJ High Wycombe Buckinghamshire | British | 56500200001 | ||||||
| O'BRIEN, Anthony Louis | Secretary | Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex | British | 31325590002 | ||||||
| RYCROFT, Christopher Charles | Secretary | 176 All Souls Avenue NW10 3AB London | British | 34569090001 | ||||||
| SCOTT, James Martin | Secretary | Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset | British | 65386730001 | ||||||
| FENNESSY, Richard | Director | 1305 West Auto Drive Tempe Arizona 85284 Usa | America | 106993620001 | ||||||
| FENTON, Stuart Andrew | Director | The Technology Building Insight Campus S9 2BU Terry Street Sheffield | United Kingdom | British | 85387590009 | |||||
| KENT, Paul | Director | Apartment 649 Point West 116 Cromwell Road SW7 4XF London | American | 83768890001 | ||||||
| LEWIS, Henry Norman | Director | 30 Bramham Gardens SW5 0HF London | British | 3598510001 | ||||||
| PALK, David Brian | Director | Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire | British | 64590450002 |
Who are the persons with significant control of ACTION COMPUTER SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsi Data Systems International Ltd | Oct 18, 2018 | Terry Street S9 2BU Sheffield Technology Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ACTION COMPUTER SUPPLIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2018 | Oct 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 25, 2016 | Aug 02, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0