Actec Electrical Consulting started in year 2015 as Private Limited Company with registration number 09408126. The Actec Electrical Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in Guildford at Pentland Farley Health. Postal code: GU5 9EW.
The company has one director. Martin J., appointed on 27 January 2015. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pentland Farley Health |
| Office Address2 | Albury |
| Town | Guildford |
| Post code | GU5 9EW |
| Country of origin | United Kingdom |
| Registration Number | 09408126 |
| Date of Incorporation | Tue, 27th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 27 January 2015
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Martin J. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alice J. This PSC owns 25-50% shares.
Martin J.
| Notified on | 27 January 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Alice J.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 4 | 4 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 15 300 | 20 906 | 20 181 | 16 321 | 24 510 | 25 065 | 30 399 | 15 216 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 12 643 | 14 848 | |
| Cash Bank In Hand | 12 300 | |||||||
| Debtors | 3 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | |||||||
| Shareholder Funds | 4 | 4 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 20 902 | 20 177 | 16 317 | 24 506 | 25 061 | 17 756 | 368 | |
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 12 643 | 14 848 |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 12 643 | 14 848 |
| Creditors Due Within One Year | 15 296 | 20 902 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 27th January 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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