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Actec Architectural Control Systems Limited

Actec Architectural Control Systems Limited is a dissolved company incorporated on 5 January 1995 with the registered office located in Guildford, Surrey. Actec Architectural Control Systems Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03006229
Private limited company
Age
30 years
Incorporated 5 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
53 Fairlands Road
Fairlands
Guildford
Surrey
GU3 3HZ
England
Same address for the past 7 years
Telephone
01483234252
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Robert Leslie Johnson
Director • Secretary • PSC • Electrical Engineer • British • Lives in England • Born in May 1952
Geraldine Anne Johnson
Director • Secretary Administrator • British • Lives in UK • Born in Apr 1949
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Mutual Companies
Burnham Lodge Property Management Limited
Geraldine Anne Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £130.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £141.5K (-100%)
Total Liabilities
£0
Decreased by £16.36K (-100%)
Net Assets
£0
Decreased by £125.14K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 30 Mar 2021
Full Accounts Submitted
4 Years Ago on 15 Feb 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Full Accounts Submitted
4 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 27 Jan 2020
Full Accounts Submitted
5 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Registered Address Changed
7 Years Ago on 13 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 30 Mar 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Feb 2021
Confirmation statement made on 5 January 2021 with no updates
Submitted on 5 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Oct 2020
Confirmation statement made on 5 January 2020 with no updates
Submitted on 27 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 26 Sep 2019
Confirmation statement made on 5 January 2019 with no updates
Submitted on 11 Jan 2019
Registered office address changed from 42 Fairlands Avenue Fairlands Guildford Surrey GU3 3NB to 53 Fairlands Road Fairlands Guildford Surrey GU3 3HZ on 13 September 2018
Submitted on 13 Sep 2018
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Repayment History
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