ACTATEK LIMITED

Key Data

Status

Active

Company No.

06041155

Incorporation date

04/01/2007

Size

Micro Entity

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2007)

16/03/2026

Certificate of change of name

View PDF (3 pages)

22/12/2025

Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 86-90 Paul Street London EC2A 4NE on 2025-12-22

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/05/2025

Secretary's details changed for Thomas Wan Tong Wan on 2025-05-01

View PDF (1 pages)

01/05/2025

Director's details changed for Mr. Thomas Wan Tong Wan on 2025-05-01

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Ms Rosemary Man Nea Wong as a director on 2024-12-25

View PDF (2 pages)

07/01/2025

Appointment of Mr Isaac Kwok Lun Wan as a director on 2024-12-25

View PDF (2 pages)

15/08/2024

Registered office address changed from 8 Longbridge Road Lichfield WS14 9EL England to 118 Pall Mall London SW1Y 5EA on 2024-08-15

View PDF (1 pages)

06/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

18/11/2022

Registered office address changed from 351 Pershore Road Birmingham B5 7RY England to 8 Longbridge Road Lichfield WS14 9EL on 2022-11-18

View PDF (1 pages)

18/11/2022

Change of details for Mr Thomas Wan Tong Wan as a person with significant control on 2022-11-17

View PDF (2 pages)

15/09/2022

Amended micro company accounts made up to 2021-12-31

View PDF (4 pages)

26/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

27/09/2021

Change of details for Mr Thomas Wan as a person with significant control on 2021-09-27

View PDF (2 pages)

27/09/2021

Director's details changed for Mr. Thomas Wah Tong Wan on 2021-09-27

View PDF (2 pages)

27/09/2021

Secretary's details changed for Thomas Wan on 2021-09-27

View PDF (1 pages)

03/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

20/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

05/09/2018

Registered office address changed from 7 Lightning Way West Heath Birmingham B31 3PH to 351 Pershore Road Birmingham B5 7RY on 2018-09-05

View PDF (1 pages)

15/08/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

17/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

17/01/2018

Notification of Thomas Wan as a person with significant control on 2017-08-28

View PDF (2 pages)

17/01/2018

Cessation of Actatek Inc (Cayman) as a person with significant control on 2017-08-28

View PDF (1 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

03/10/2016

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

View PDF (5 pages)

08/04/2016

Appointment of Mr. Thomas Wah Tong Wan as a director on 2016-02-18

View PDF (2 pages)

21/02/2016

Termination of appointment of Sing Wo Hung as a director on 2016-02-18

View PDF (1 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-01-04

View PDF (14 pages)

28/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/03/2009

Return made up to 04/01/09; full list of members

View PDF (10 pages)

20/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

06/05/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

02/05/2008

Registered office changed on 02/05/2008 from 7 lightning way west heath birmingham B31 3PH

View PDF (1 pages)

28/01/2008

Return made up to 04/01/08; full list of members

View PDF (6 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

02/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
528.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
BRIGHTON SECRETARY LTD	Nominee Secretary	04/01/2007 - 04/01/2007	12343
BRIGHTON DIRECTOR LTD	Nominee Director	04/01/2007 - 04/01/2007	12606
Wan, Thomas Wan Tong, Mr.	Director	18/02/2016 - Present	-
Hung, Sing Wo	Director	04/01/2007 - 18/02/2016	-
Wong, Rosemary Man Nea	Director	25/12/2024 - Present	-

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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No. of employees:

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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No. of employees:

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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Description

About ACTATEK LIMITED

ACTATEK LIMITED is an(a) Active company incorporated on 04/01/2007 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 4 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 ACTATEK LIMITED?

ACTATEK LIMITED is currently Active. It was registered on 04/01/2007 .

Where is ACTATEK LIMITED located?

ACTATEK LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does ACTATEK LIMITED do?

ACTATEK LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ACTATEK LIMITED?

The latest filing was on 16/03/2026: Certificate of change of name.