Action Circuits (u.k.) Limited

General information

Name:

Action Circuits (u.k.) Ltd

Office Address:

Unit 5 Sovereign Park Laporte Way LU4 8EL Luton

Number: 02096524

Incorporation date: 1987-02-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Action Circuits (u.k.) Limited could be found at Unit 5 Sovereign Park, Laporte Way in Luton. Its area code is LU4 8EL. Action Circuits (u.k.) has been in this business for the last 37 years. Its registration number is 02096524. This firm's Standard Industrial Classification Code is 62090 - Other information technology service activities. Action Circuits (u.k.) Ltd reported its latest accounts for the financial period up to 2023-04-30. The business latest annual confirmation statement was released on 2023-03-22.

Michelle H., Martin H. and David L. are listed as enterprise's directors and have been expanding the company since 2002. To provide support to the directors, this particular company has been utilizing the skills of Martin H. as a secretary since August 2009.

David L. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Martin H.

Role: Secretary

Appointed: 13 August 2009

Latest update: 19 January 2024

Michelle H.

Role: Director

Appointed: 14 March 2002

Latest update: 19 January 2024

Martin H.

Role: Director

Appointed: 08 April 1998

Latest update: 19 January 2024

David L.

Role: Director

Appointed: 05 April 1991

Latest update: 19 January 2024

People with significant control

David L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 January 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
37
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