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ACTION TEC SERVICES MIDLANDS LTD

ACTION TEC SERVICES MIDLANDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTION TEC SERVICES MIDLANDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04894968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTION TEC SERVICES MIDLANDS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ACTION TEC SERVICES MIDLANDS LTD located?

    Registered Office Address
    1 Woodlands Close
    DE11 9SY Swadlincote
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTION TEC SERVICES MIDLANDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ACTION TEC SERVICES MIDLANDS LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for ACTION TEC SERVICES MIDLANDS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1 1 Woodlands Close Swadlincote Derbyshire DE11 9SY England to 1 Woodlands Close Swadlincote Derbyshire DE11 9SY on Nov 11, 2020

    		1 pagesAD01

    Registered office address changed from 1 1 Woodlands Close Swadlincote Derbyshire DE11 9SY England to 1 1 Woodlands Close Swadlincote Derbyshire DE11 9SY on Oct 27, 2020

    		1 pagesAD01

    Registered office address changed from 16 Coronation Street Swadlincote Derbyshire DE11 0QB to 1 1 Woodlands Close Swadlincote Derbyshire DE11 9SY on Mar 26, 2020

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2016

    		8 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of ACTION TEC SERVICES MIDLANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT, Patricia Ann
    20 Cheviot Close
    DE11 9EE Swadlincote
    Derbyshire
    		Secretary
    20 Cheviot Close
    DE11 9EE Swadlincote
    Derbyshire
    		British97210770001
    TALBOT, Matthew John
    20 Cheviot Close
    DE11 9EE Swadlincote
    Derbyshire
    		Director
    20 Cheviot Close
    DE11 9EE Swadlincote
    Derbyshire
    		United KingdomBritish92925190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTION TEC SERVICES MIDLANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Talbot
    Woodlands Close
    DE11 9SY Swadlincote
    1
    Derbyshire
    England
    		Jun 30, 2016
    Woodlands Close
    DE11 9SY Swadlincote
    1
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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