Actavo (northern Ireland) Limited

General information

Name:

Actavo (northern Ireland) Ltd

Office Address:

Units 14 & 15 Harbour Court Sydenham Business Park BT3 9HB Belfast

Number: NI606408

Incorporation date: 2011-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actavo (northern Ireland) Limited is a Private Limited Company, that is based in Units 14 & 15 Harbour Court, Sydenham Business Park, Belfast. The postal code is BT3 9HB. The firm was formed on Thursday 3rd March 2011. The business Companies House Registration Number is NI606408. The company started under the business name Sierra Support Services, however for the last nine years has been on the market under the business name Actavo (northern Ireland) Limited. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Actavo (northern Ireland) Ltd released its account information for the period that ended on 2022/12/31. The business most recent confirmation statement was submitted on 2023/03/03.

We have a group of two directors controlling this company at present, including Barry O. and Brian K. who have been doing the directors assignments since August 2021. In order to find professional help with legal documentation, this company has been using the skills of Lucinda S. as a secretary for the last 2 years.

  • Previous company's names
  • Actavo (northern Ireland) Limited 2015-11-09
  • Sierra Support Services Limited 2011-03-03

Company staff

Lucinda S.

Role: Secretary

Appointed: 14 October 2022

Latest update: 27 January 2024

Barry O.

Role: Director

Appointed: 12 August 2021

Latest update: 27 January 2024

Brian K.

Role: Director

Appointed: 01 August 2018

Latest update: 27 January 2024

People with significant control

Denis O. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Denis O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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