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Summary

Contact details

Officers12

Finance1

Events1

Documents81

Additional data

Related companies5

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Last updated: May 01, 2024

ACTIFORM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jun 1994 (30 years ago)

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Summary

NameACTIFORM LIMITED
Historical names
  • ACTACCOM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02941208
Incorporation Date21 Jun 1994 (30 years ago) / 101 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, MIRFIELD, QUEENS BUILDINGS, LOWLANDS ROAD, WF14 8LX

Officers

individual

IndividualUnited Kingdom

Mr Stephan Hugh Dransfield

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dransfield, Stephan Hugh

Director


Appointed on01 Feb 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Gillespie, Stephen John

Director


Appointed on01 Feb 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Gillespie, Stephen John

Secretary


Appointed on19 Sep 1997

individual

IndividualUnited Kingdom

Smith, Julie Ann

Secretary


Appointed on21 Jun 1994

Resigned on19 Sep 1997

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Financial reports

YearTotal equityOther
2021833,707 GBP
(~$1,146,578)
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Events

Old value

17 Jan 2023

Name changeACTACCOM LIMITED

Documents

DateNameTypeDocument
11 Jul 2022Change to a person with significant controlPSC04View
11 Jul 2022Change person director company with change dateCH01View
04 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategorySMALL
Confirmation statement
  • Next statement date04 Apr 2024
    due by 18 Apr 2024
  • Last statement dated04 Apr 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is ACTIFORM LIMITED's headquarters?

ACTIFORM LIMITED's headquarters is located at WEST YORKSHIRE, MIRFIELD, QUEENS BUILDINGS, LOWLANDS ROAD, WF14 8LX

What is ACTIFORM LIMITED's industry?

ACTIFORM LIMITED is in the industry of Manufacture of metal structures and parts of structures

What year was ACTIFORM LIMITED started?

ACTIFORM LIMITED was started in 1994

Sources: Companies House