Dissolved
Dissolved 2014-10-21
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Company Information for ACTION CONTROL LIMITED
WANTAGE, OXFORDSHIRE, OX12,
|
Company Registration Number
 03055726 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Action Control Ltd
ACTION CONTROL LIMITED was founded on 1995-05-11 and had its registered office in Wantage. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTION CONTROL LIMITED | |
| Legal Registered Office | |
| WANTAGE OXFORDSHIRE | |
Filing Information
| Company Number | 03055726 | |
|---|---|---|
| Date formed | 1995-05-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-03-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-13 07:34:03 |
| Companies House |
|
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Companies with same name ACTION CONTROL LIMITED
The following companies were found which have the same name as ACTION CONTROL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACTION CONTROLS INC. | 8320 S 259TH ST KENT WA 980300000 | Dissolved | Company formed on the 1991-11-04 |
 |
ACTION CONTROL TECHNOLOGIES INC | British Columbia | Active | |
|
ACTION CONTROL TECHNOLOGIES, INC. | 1801 E. TROPICANA AVE. SUITE #9 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1992-06-12 |
 |
ACTION CONTROL (AUST) PTY LTD | QLD 4216 | Active | Company formed on the 2001-11-13 |
 |
ACTION CONTROLS SYSTEM LIMITED | Active | Company formed on the 1995-09-12 | |
|
ACTION CONTROLS (HONG KONG) LIMITED | Dissolved | Company formed on the 1999-12-15 | |
|
ACTION CONTROL INSTITUTE INC | California | Unknown | |
|
ACTION CONTROLS AND EQUIPMENT INCORPORATED | New Jersey | Unknown | |
|
ACTION CONTROLS AND ENGINEERING LLC | California | Unknown | |
|
ACTION CONTROLS INCORPORATED | California | Unknown | |
|
ACTION CONTROL SYSTEMS CORPORATION | Oklahoma | Unknown | |
|
ACTION CONTROL ELECTRONICS INC | Missouri | Unknown | |
|
ACTION CONTROL SYSTEMS INC | Arkansas | Unknown | |
 |
ACTION CONTROL CONSULTANTS LIMITED | 17 CLONMACNOISE ROAD CRUMLIN DUBLIN 12, DUBLIN, IRELAND | Active | Company formed on the 2020-10-12 |
Company Officers of ACTION CONTROL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EILEEN MONICA FORRESTAL |
||
ALEXANDRA MADELEINE JERMAN |
||
ANTHONIA JERMAN |
||
ANTHONY IVAN JERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE FORRESTAL |
Director | ||
JOHANNA MCCLAREN CLARK |
Company Secretary | ||
LEO HAMILTON |
Company Secretary | ||
NOTEHOLD LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED ANTHONY IVAN JERMAN | |
| AP01 | DIRECTOR APPOINTED ALEXANDRA MADELEINE JERMAN | |
| OC | VARIATION ORDER FOR RESTORATION | |
| AC92 | ORDER OF COURT - RESTORATION 26/07/04 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 843 FINCHLEY RD LONDON NW11 8NQ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | AD 12/05/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to ACTION CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTION CONTROL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTION CONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities
Intangible Assets
Patents
We have not found any records of ACTION CONTROL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTION CONTROL LIMITED
Income
Government Income
We have not found government income sources for ACTION CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as ACTION CONTROL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTION CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTION CONTROL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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