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ACT TIC UK LTD

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ACT TIC UK LTD

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Key Data

Status

Active

Company No.

07639287

Incorporation date

18/05/2011

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5, Middle Bridge Business Park,, Bristol Road,, Portishead,, Bristol BS20 6PNCopy
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Latest events (Record since 18/05/2011)
dot icon22/09/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with updates
View PDF (4 pages)
dot icon06/06/2025
Cessation of Esto Perpetua Sa as a person with significant control on 2025-06-06
View PDF (1 pages)
dot icon06/06/2025
Notification of Alfonso Pagliuca as a person with significant control on 2025-06-06
View PDF (2 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon25/09/2024
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon11/06/2024
Current accounting period shortened from 2025-05-31 to 2025-03-31
View PDF (1 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon03/10/2023
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon26/01/2023
Appointment of Mr William Aitken Christie as a director on 2023-01-26
View PDF (2 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon14/10/2022
Certificate of change of name
View PDF (3 pages)
dot icon20/07/2022
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon06/09/2021
Termination of appointment of Mauro Guadagnoli as a director on 2021-09-06
View PDF (1 pages)
dot icon10/08/2021
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon01/03/2021
Termination of appointment of Paul French as a director on 2021-03-01
View PDF (1 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon07/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (4 pages)
dot icon28/01/2020
Cessation of L & a Partecipazioni E Investmenti S.A.G L as a person with significant control on 2019-11-21
View PDF (1 pages)
dot icon28/01/2020
Notification of Esto Perpetua Sa as a person with significant control on 2019-11-21
View PDF (2 pages)
dot icon05/11/2019
Appointment of Mr Paul French as a director on 2019-11-01
View PDF (2 pages)
dot icon16/10/2019
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon24/06/2019
Termination of appointment of Lorenza Corsini as a director on 2019-06-18
View PDF (1 pages)
dot icon09/05/2019
Appointment of Mrs. Lorenza Corsini as a director on 2019-05-01
View PDF (2 pages)
dot icon28/02/2019
Director's details changed for Mr Alfonso Pagliuca on 2018-11-29
View PDF (2 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (4 pages)
dot icon12/02/2019
Statement of capital following an allotment of shares on 2019-02-12
View PDF (3 pages)
dot icon29/11/2018
Registered office address changed from Unit 6 Gordano Court Serbert Close Portishead Bristol BS20 7FS to Unit 5, Middle Bridge Business Park, Bristol Road, Portishead, Bristol BS20 6PN on 2018-11-29
View PDF (1 pages)
dot icon16/11/2018
Appointment of Mr. Mauro Guadagnoli as a director on 2018-11-16
View PDF (2 pages)
dot icon16/11/2018
Director's details changed for Mr Alfonso Pagliuca on 2018-11-16
View PDF (2 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon17/07/2018
Micro company accounts made up to 2018-05-31
View PDF (4 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon03/10/2017
Change of details for L & a Partecipazioni E Lnvestmenti S.A.G L as a person with significant control on 2017-10-03
View PDF (2 pages)
dot icon09/08/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon07/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon18/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon19/09/2014
Statement of capital following an allotment of shares on 2014-09-19
View PDF (3 pages)
dot icon22/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon22/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2013
Director's details changed for Mr Alfonso Pagliuca on 2012-10-05
View PDF (2 pages)
dot icon14/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (5 pages)
dot icon05/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon25/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2012
Termination of appointment of Kingsley Secretaries Limited as a secretary
View PDF (1 pages)
dot icon27/04/2012
Termination of appointment of Daniel Robson as a director
View PDF (1 pages)
dot icon29/11/2011
Registered office address changed from Lower Ground Floor 63 Grosvenor Street, Mayfair, London W1K 3JG United Kingdom on 2011-11-29
View PDF (1 pages)
dot icon29/07/2011
Appointment of Mr. Daniel Robson as a director
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment of Joanne Forster as a director
View PDF (1 pages)
dot icon18/05/2011
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
182.96K
-
0.00
120.61K
-
2022
5
88.77K
-
0.00
-
-
2023
5
52.48K
-
0.00
-
-
2023
5
52.48K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

52.48K £Descended-40.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
18/05/2011 - 04/06/2012
139
French, Paul
Director
01/11/2019 - 01/03/2021
4
Pagliuca, Alfonso
Director
18/05/2011 - Present
6
Mr William Aitken Christie
Director
26/01/2023 - Present
7
Robson, Daniel
Director
29/07/2011 - 26/04/2012
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ACT TIC UK LTD

ACT TIC UK LTD is an(a) Active company incorporated on 18/05/2011 with the registered office located at Unit 5, Middle Bridge Business Park,, Bristol Road,, Portishead,, Bristol BS20 6PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT TIC UK LTD?

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ACT TIC UK LTD is currently Active. It was registered on 18/05/2011 .

Where is ACT TIC UK LTD located?

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ACT TIC UK LTD is registered at Unit 5, Middle Bridge Business Park,, Bristol Road,, Portishead,, Bristol BS20 6PN.

What does ACT TIC UK LTD do?

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ACT TIC UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ACT TIC UK LTD have?

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ACT TIC UK LTD had 5 employees in 2023.

What is the latest filing for ACT TIC UK LTD?

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The latest filing was on 22/09/2025: Micro company accounts made up to 2025-03-31.