ACT ON TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

07889266

Incorporation date

21/12/2011

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2011)

31/03/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

06/11/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

29/10/2025

Appointment of C.N.O. Project Development & Finance Limited as a secretary on 2025-10-29

View PDF (2 pages)

28/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2025

Appointment of Mr Michael Mckenna as a director on 2025-10-24

View PDF (2 pages)

28/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/10/2025

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/10/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/03/2025

Termination of appointment of Michael Mckenna as a director on 2025-03-09

View PDF (1 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2022

Termination of appointment of Cno Project Development & Finance Limited as a secretary on 2022-08-18

View PDF (1 pages)

01/03/2022

Registered office address changed from 1 Stanton Cottages Middle Road Stanton St John Oxford OX33 1EY to 3a Essex Road Acton London W3 9JA on 2022-03-01

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (3 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

16/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

31/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2016

Appointment of Cno Project Development & Finance Limited as a secretary on 2016-12-30

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/12/2016

Termination of appointment of Russell Edward Warner as a secretary on 2016-12-30

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

07/01/2015

Termination of appointment of Russell Edward Warner as a director on 2014-12-31

View PDF (1 pages)

31/12/2014

Termination of appointment of Russell Edward Warner as a director on 2014-12-31

View PDF (1 pages)

21/11/2014

Certificate of change of name

View PDF (2 pages)

21/11/2014

Change of name notice

View PDF (2 pages)

08/10/2014

Appointment of Mr Michael Mckenna as a director on 2014-10-01

View PDF (2 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/01/2014

Termination of appointment of Richard Newbold Iii as a director

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2011

Incorporation

View PDF (45 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED	Corporate Secretary	29/10/2025 - Present	5
Newbold Iii, Richard Claxton	Director	21/12/2011 - 26/01/2014	-
Warner, Russell Edward	Secretary	21/12/2011 - 30/12/2016	-
CNO PROJECT DEVELOPMENT & FINANCE LIMITED	Corporate Secretary	30/12/2016 - 18/08/2022	-
Mckenna, Michael	Director	01/10/2014 - 09/03/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACT ON TECHNOLOGY LIMITED

ACT ON TECHNOLOGY LIMITED is an(a) Active company incorporated on 21/12/2011 with the registered office located at 3a Essex Road, Acton, London W3 9JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT ON TECHNOLOGY LIMITED?

ACT ON TECHNOLOGY LIMITED is currently Active. It was registered on 21/12/2011 .

Where is ACT ON TECHNOLOGY LIMITED located?

ACT ON TECHNOLOGY LIMITED is registered at 3a Essex Road, Acton, London W3 9JA.

What does ACT ON TECHNOLOGY LIMITED do?

ACT ON TECHNOLOGY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACT ON TECHNOLOGY LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2025-12-19 with no updates.