ACTAVO NETWORK SOLUTIONS (UK) LIMITED
Non-Trading
General Information
NAME
ACTAVO NETWORK SOLUTIONS (UK) LIMITED
COMPANY NUMBER
07974554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2012
(12 years and 8 months old)
WEBSITE
www.actavo.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/03/2012
09/11/2015
SIERRA SUPPORT SERVICES GROUP LIMITED
BIRMINGHAM
B4 6WR
Telephone: 01924416067
TPS: No
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6WR
Unit C
Cedar Court Office Park
Denby Dale Road
Wakefield, West Yorkshire
WF4 3FU
Telephone: 416067
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO NETWORK SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Keith Martin Tobin (932817805) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTAVO NETWORK SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTAVO NETWORK SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTAVO NETWORK SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) 01/08/2018 - Present (6 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
12/08/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO GROUP LIMITED | N/A | N/A |
| SITESERV BV | N/A | N/A |
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO BUILDING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO EVENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO HIRE AND SALES UK LIMITED | Active - Accounts Filed | View Report |
| ACTAVO NETWORK SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| DEBORAH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (P.D.C.) LIMITED | Active - Accounts Filed | View Report |
| DEBORAH SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BRIDGE PARAPETS LIMITED | Non-Trading | View Report |
| SITESERV INVESTMENTS LIMITED | N/A | N/A |
| ACTAVO (IRELAND) LIMITED | N/A | N/A |
| ACTAVO (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTAVO EVENTS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO HIRE AND SALES SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO INDUSTRIAL SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ROANKABIN HOLDINGS LIMITED | N/A | N/A |
| ACTAVO BUILDING SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO BUILDING MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Keith Martin Tobin (932817805) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | Brian Walsh (928632191) has left the board |
| 30/01/2023 | New Company Secretary Lucinda Sibson (930472373) Appointed |
| 15/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 03/03/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 30/05/2019 | Thomas Joseph Malone (915821423) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/10/2018 | Sean Lucey (925137586) has left the board |
| 23/10/2018 | New Board Member Sean Lucey (925137367) Appointed |
| 16/10/2018 | Alan Doherty (917967561) has left the board |
| 16/10/2018 | New Board Member Sean Lucey (925137586) Appointed |
| 10/08/2018 | Brian Kelly (924899722) has left the board |
| 10/08/2018 | New Board Member Brian Kelly (924899642) Appointed |
| 03/08/2018 | Sean Corkery (920093008) has left the board |
| 03/08/2018 | New Board Member Brian Kelly (924899722) Appointed |
| 18/06/2018 | Change in Reg. Office |
| 28/03/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | Sandra Delany (922249884) has left the board |
| 12/02/2018 | New Company Secretary Barry O'Donnell (924297859) Appointed |
| 20/10/2017 | Patrick Carolan (917213265) has left the board |
| 15/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 18/01/2017 | New Company Secretary Sandra Delany (922249884) Appointed |
| 18/01/2017 | Patrick Carolan (917213344) has left the board |
| 11/10/2016 | New Accounts filed |
| 20/04/2016 | Sean Corkery (917970789) has left the board |
| 20/04/2016 | New Board Member Sean Corkery (920093008) Appointed |
| 03/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Alan Doherty (917967561) Appointed |
| 19/07/2013 | Alan Doherty (917970804) has left the board |
| 12/07/2013 | New Board Member Alan Doherty (917970804) Appointed |
| 09/07/2013 | Brian Harvey (912822012) has left the board |
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