Akt Ii Limited

General information

Name:

Akt Ii Ltd

Office Address:

White Collar Factory 1 Old Street Yard EC1Y 8AF London

Number: 07500271

Incorporation date: 2011-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Akt Ii Limited has been on the market for at least 13 years. Registered under the number 07500271 in 2011, it is registered at White Collar Factory, London EC1Y 8AF. The firm now known as Akt Ii Limited was known as Akt2 up till Monday 18th April 2011 then the business name was changed. The firm's SIC and NACE codes are 71122 which means Engineering related scientific and technical consulting activities. 2022-12-31 is the last time account status updates were reported.

In order to satisfy its clients, the business is constantly controlled by a unit of nine directors who are, to enumerate a few, Simon G., Johan D. and Stylianos P.. Their work been of utmost use to this specific business since 2021. In order to help the directors in their tasks, this specific business has been utilizing the skills of Gary D. as a secretary for the last nine years.

  • Previous company's names
  • Akt Ii Limited 2011-04-18
  • Akt2 Limited 2011-01-20

Company staff

Simon G.

Role: Director

Appointed: 22 November 2021

Latest update: 27 February 2024

Johan D.

Role: Director

Appointed: 13 April 2018

Latest update: 27 February 2024

Stylianos P.

Role: Director

Appointed: 08 September 2016

Latest update: 27 February 2024

Steven T.

Role: Director

Appointed: 08 September 2016

Latest update: 27 February 2024

Robert P.

Role: Director

Appointed: 08 September 2016

Latest update: 27 February 2024

Gary D.

Role: Secretary

Appointed: 25 August 2015

Latest update: 27 February 2024

Hanif K.

Role: Director

Appointed: 30 March 2011

Latest update: 27 February 2024

Paul S.

Role: Director

Appointed: 30 March 2011

Latest update: 27 February 2024

Gerald O.

Role: Director

Appointed: 30 March 2011

Latest update: 27 February 2024

Albert W.

Role: Director

Appointed: 30 March 2011

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Tyrens Uk Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Street Yard, EC1Y 8AF and was registered as a PSC under the reg no 10853438.

Tyrens Uk Holding Ltd
Address: White Collar Factory Old Street Yard, London, EC1Y 8AF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Company Register
Registration number 10853438
Notified on 27 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
13
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