ACTACC
Overview
| Company Name | ACTACC |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04577152 |
| 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 ACTACC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACTACC located?
| Registered Office Address | Unit 9, Hydra Business Park Nether Lane Ecclesfield S35 9ZX Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTACC?
| Company Name | From | Until |
|---|---|---|
| ACTA | Oct 30, 2002 | Oct 30, 2002 |
What are the latest accounts for ACTACC?
| 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 ACTACC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | Yes |
What are the latest filings for ACTACC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Gudrun Kunst on Feb 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Aamer Bashir Ahmed on Feb 27, 2025 | 2 pages | CH01 | ||
Termination of appointment of Jeeji Ravish as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Alison May Evans as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Niall O'keeffe as a director on Jan 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Moyna Bill as a director on Jan 07, 2024 | 1 pages | TM01 | ||
Appointment of Dr Guillermo Cristian Martinez Munoz as a director on Dec 10, 2023 | 2 pages | AP01 | ||
Appointment of Dr Jeeji Ravish as a director on Dec 10, 2023 | 2 pages | AP01 | ||
Registered office address changed from Churchill House, Actacc Administrator 35 Red Lion Square London WC1R 4SG England to Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX on Nov 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 19 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Simon Gardner as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Steven as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joseph Edmund Arrowsmith as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Appointment of Dr Christopher Walker as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Dr Claire Ann Boynton as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of ACTACC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Seema, Dr | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | England | British | 233447050001 | |||||
| AHMED, Aamer Bashir, Professor | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | United Kingdom | British | 149444170002 | |||||
| ARROWSMITH, Joseph Edmund, Dr | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | England | British | 213637710001 | |||||
| BOYNTON, Claire Ann, Dr | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | England | British | 264872890001 | |||||
| EVANS, Alison May, Dr | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | England | British | 325105990001 | |||||
| KUNST, Gudrun Dorothee, Professor | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | United Kingdom | British | 250922670001 | |||||
| MARTINEZ MUNOZ, Guillermo Cristian, Dr | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | United Kingdom | British | 268605280002 | |||||
| STEVEN, John Mark, Dr | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | United Kingdom | British | 150852020001 | |||||
| WALKER, Christopher, Dr | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | United Kingdom | British | 293496320001 | |||||
| ARROWSMITH, Joseph Edmund, Dr | Secretary | 35 Red Lion Square WC1R 4SG London Churchill House, Actacc Administrator England | 274497690001 | |||||||
| BILL, Kathryn Moyna, Dr | Secretary | 35 Red Lion Square WC1R 4SG London Churchill House, Actacc Administrator England | 173833530001 | |||||||
| FLETCHER, Simon Nicholas, Dr | Secretary | Acta Administrator 35 Red Lion Square WC1R 4SG London Churchill House United Kingdom | 172213060001 | |||||||
| GIBSON, Fiona Mary, Dr | Secretary | 35 Knockdene Park BT5 7AD Belfast | British | 90106200001 | ||||||
| GREENHALGH, Donna Louise, Dr | Secretary | Acta Administrator 35 Red Lion Square WC1R 4SG London Churchill House United Kingdom | British | 116770320001 | ||||||
| MACFIE, Alistair Gordon, Dr | Secretary | 9 Sutherland Avenue Pollockshields G41 4JJ Glasgow Lanarkshire | British | 126050440001 | ||||||
| O'KEEFFE, Niall John, Dr | Secretary | 35 Red Lion Square WC1R 4SG London Churchill House, Actacc Administrator England | 273439570001 | |||||||
| VAN BESOUW, Jean-Pierre William Gerard, Dr | Secretary | 2 Lingfield Avenue KT1 2TN Kingston Surrey | British | 154418190001 | ||||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||
| ALSTON, Robin Peter, Dr | Director | 4 West Castle Road EH10 5AU Edinburgh Midlothian | United Kingdom | British | 116032480001 | |||||
| BARNARD, Matthew Jonathan, Dr | Director | Coton Drive Ickenham UB10 8FG Uxbridge 8 England | United Kingdom | British | 208429360001 | |||||
| BENNETT, Sean Russell | Director | Beechcroft Kemp Road HU14 3LY Swanland East Yorkshire | British | 90106280001 | ||||||
| BILL, Kathryn Moyna, Dr | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Unit 9, Hydra Business Park England | Northern Ireland | British | 145509880001 | |||||
| COLQUHOUN, Alexander Davidson, Dr | Director | Flat 0-2 257 Clarence Drive Hyndland G11 7JU Glasgow Lanarkshire | British | 71579650002 | ||||||
| DUTHIE, David James Ralph | Director | 4 Park Edge HG2 8JU Harrogate | England | British | 90106310001 | |||||
| FLETCHER, Simon Nicholas, Dr | Director | Acta Administrator 35 Red Lion Square WC1R 4SG London Churchill House United Kingdom | United Kingdom | British | 165686750001 | |||||
| GARDNER, Simon, Dr | Director | 35 Red Lion Square WC1R 4SG London Churchill House, Actacc Administrator England | England | British | 183233070002 | |||||
| GAVIN, Noel James, Dr | Director | Acta Administrator 35 Red Lion Square WC1R 4SG London Churchill House United Kingdom | United Kingdom | Irish | 124109260001 | |||||
| GIBSON, Fiona Mary, Dr | Director | 35 Knockdene Park BT5 7AD Belfast | British | 90106200001 | ||||||
| GILL, Ravjit Singh, Dr | Director | Ibsley Farm Stables Mockbeggar Lane BH24 3PR Ringwood Hampshire | England | British | 126050350001 | |||||
| GOTHARD, John Winston Walton | Director | Three Leaves 4a Crescent Wood Road SE26 6RU London | British | 90106420001 | ||||||
| GREENHALGH, Donna Louise, Dr | Director | 14 Crossgate Mews Heaton Mersey SK4 3AP Stockport Cheshire | United Kingdom | British | 116770320001 | |||||
| KENDALL, Jonathan, Dr | Director | Booths Lane WA13 0PE Lymm 14 Cheshire England | England | British | 202322440001 | |||||
| KENDALL, Jonathan, Dr | Director | Booths Lane WA13 0PE Lymm 14 Cheshire England | England | British | 202322570001 | |||||
| KLEIN, Andrew Alexander, Dr | Director | Acta Administrator 35 Red Lion Square WC1R 4SG London Churchill House United Kingdom | England | British | 173601110001 | |||||
| LUMB, Andrew Brian, Dr | Director | Acta Administrator 35 Red Lion Square WC1R 4SG London Churchill House | England | British | 219626100001 |
What are the latest statements on persons with significant control for ACTACC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | 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 |
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