ACTON GATE SYSTEMS LIMITED
Overview
| Company Name | ACTON GATE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04195234 |
| 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 ACTON GATE SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ACTON GATE SYSTEMS LIMITED located?
| Registered Office Address | 1 Nightingale Place Pendeford Business Park WV9 5HF Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTON GATE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTON GATE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for ACTON GATE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Robert Dimmock on Dec 19, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Mark Robert Dimmock as a person with significant control on Dec 19, 2025 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 11, 2025
| 7 pages | SH06 | ||||||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Robert Dimmock on Apr 04, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christopher Simon Davis on Apr 04, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Shelagh Dimmock on Apr 04, 2025 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Mark Robert Dimmock as a person with significant control on Mar 11, 2025 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from Hilton Hall Business Centre Hilton Lane Essington Wolverhampton WV11 2BQ England to 1 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on Apr 27, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ACTON GATE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMMOCK, Shelagh | Secretary | Pendeford Business Park WV9 5HF Wolverhampton 1 Nightingale Place England | British | 75799880002 | ||||||
| DAVIS, Christopher Simon | Director | Pendeford Business Park WV9 5HF Wolverhampton 1 Nightingale Place England | England | British | 80052260001 | |||||
| DIMMOCK, Mark Robert | Director | Pendeford Business Park WV9 5HF Wolverhampton 1 Nightingale Place England | England | British | 75799810004 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 |
Who are the persons with significant control of ACTON GATE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robert Dimmock | Apr 06, 2016 | Pendeford Business Park WV9 5HF Wolverhampton 1 Nightingale Place England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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