ACTAVO NETWORK SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07974554

Incorporation date

02/03/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2012)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2025

Application to strike the company off the register

View PDF (3 pages)

27/03/2025

Resolutions

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

21/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

14/10/2024

Appointment of Keith Martin Tobin as a director on 2024-03-08

View PDF (2 pages)

19/04/2024

Termination of appointment of Brian Kelly as a director on 2024-03-08

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Brian Walsh as a secretary on 2022-10-14

View PDF (1 pages)

25/01/2023

Appointment of Lucinda Sibson as a secretary on 2022-10-14

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

29/04/2022

Registration of charge 079745540004, created on 2022-04-22

View PDF (65 pages)

11/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

11/03/2022

Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 2022-02-07

View PDF (2 pages)

07/02/2022

Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 2022-02-07

View PDF (1 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

19/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 079745540002 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 079745540003 in full

View PDF (1 pages)

03/09/2021

Termination of appointment of Sean Lucey as a director on 2021-08-31

View PDF (1 pages)

17/08/2021

Appointment of Mr Brian Walsh as a secretary on 2021-08-12

View PDF (2 pages)

16/08/2021

Appointment of Mr Barry O'donnell as a director on 2021-08-12

View PDF (2 pages)

16/08/2021

Termination of appointment of Barry O'donnell as a secretary on 2021-08-12

View PDF (1 pages)

24/05/2021

Director's details changed for Mr Brian Kelly on 2021-05-24

View PDF (2 pages)

24/05/2021

Registered office address changed from Actavo Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3QZ to Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU on 2021-05-24

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

26/02/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

14/07/2020

Registration of charge 079745540003, created on 2020-07-06

View PDF (58 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

29/01/2020

Director's details changed for Mr Brian Kelly on 2020-01-07

View PDF (2 pages)

29/01/2020

Secretary's details changed for Mr Barry O'donnell on 2020-01-06

View PDF (1 pages)

21/01/2020

Full accounts made up to 2018-12-31

View PDF (34 pages)

03/01/2020

Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 2019-01-30

View PDF (3 pages)

28/05/2019

Termination of appointment of Thomas Joseph Malone as a director on 2019-05-28

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

21/12/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

12/10/2018

Appointment of Mr Sean Lucey as a director on 2018-10-08

View PDF (2 pages)

12/10/2018

Termination of appointment of Alan Doherty as a director on 2018-10-08

View PDF (1 pages)

01/08/2018

Appointment of Mr Brian Kelly as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Sean Corkery as a director on 2018-08-01

View PDF (1 pages)

14/06/2018

Registered office address changed from PO Box 4385 07974554: Companies House Default Address Cardiff CF14 8LH to Actavo Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF43QZ on 2018-06-14

View PDF (2 pages)

26/03/2018

Registered office address changed to PO Box 4385, 07974554: Companies House Default Address, Cardiff, CF14 8LH on 2018-03-26

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

08/02/2018

Appointment of Mr Barry O'donnell as a secretary on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Sandra Delany as a secretary on 2018-02-08

View PDF (1 pages)

18/10/2017

Termination of appointment of Patrick Carolan as a director on 2017-10-13

View PDF (1 pages)

09/10/2017

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

View PDF (16 pages)

13/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

07/02/2017

Registration of charge 079745540002, created on 2017-02-01

View PDF (56 pages)

16/01/2017

Appointment of Sandra Delany as a secretary on 2016-12-30

View PDF (2 pages)

16/01/2017

Termination of appointment of Patrick Carolan as a secretary on 2016-12-30

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

20/09/2016

Register(s) moved to registered inspection location C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF

View PDF (1 pages)

20/09/2016

Register inspection address has been changed to C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (7 pages)

09/11/2015

Certificate of change of name

View PDF (3 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

31/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

24/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

31/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

03/02/2014

Secretary's details changed for Mr Patrick Carolan on 2013-11-07

View PDF (1 pages)

03/02/2014

Director's details changed for Mr Patrick Carolan on 2013-11-07

View PDF (2 pages)

03/02/2014

Director's details changed for Alan Doherty on 2013-11-07

View PDF (2 pages)

03/02/2014

Director's details changed for Sean Corkery on 2013-11-07

View PDF (2 pages)

24/12/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

06/12/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

10/07/2013

Appointment of Sean Corkery as a director

View PDF (2 pages)

10/07/2013

Appointment of Alan Doherty as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Brian Harvey as a director

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

17/09/2012

Appointment of Mr Patrick Carolan as a director

View PDF (2 pages)

17/09/2012

Appointment of Mr Patrick Carolan as a secretary

View PDF (2 pages)

17/09/2012

Termination of appointment of Niall Devereux as a secretary

View PDF (1 pages)

17/09/2012

Termination of appointment of Niall Devereux as a director

View PDF (1 pages)

20/06/2012

Resolutions

View PDF (47 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

29/03/2012

Current accounting period extended from 2013-03-31 to 2013-04-30

View PDF (1 pages)

02/03/2012

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Brian	Director	01/08/2018 - 08/03/2024	10
Walsh, Brian	Secretary	11/08/2021 - 13/10/2022	-
Sibson, Lucinda	Secretary	13/10/2022 - Present	-
Tobin, Keith Martin	Director	08/03/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About ACTAVO NETWORK SOLUTIONS (UK) LIMITED

ACTAVO NETWORK SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 02/03/2012 with the registered office located at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR. 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 ACTAVO NETWORK SOLUTIONS (UK) LIMITED?

ACTAVO NETWORK SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 02/03/2012 and dissolved on 01/07/2025.

Where is ACTAVO NETWORK SOLUTIONS (UK) LIMITED located?

ACTAVO NETWORK SOLUTIONS (UK) LIMITED is registered at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR.

What does ACTAVO NETWORK SOLUTIONS (UK) LIMITED do?

ACTAVO NETWORK SOLUTIONS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTAVO NETWORK SOLUTIONS (UK) LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.