Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTISOFT LTD
Company Information for

ACTISOFT LTD

OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
06470985
Private Limited Company
Liquidation

Company Overview

About Actisoft Ltd
ACTISOFT LTD was founded on 2008-01-11 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Actisoft Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACTISOFT LTD
 
Legal Registered Office
OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in HX3
 
Filing Information
Company Number 06470985
Company ID Number 06470985
Date formed 2008-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts 
VAT Number /Sales tax ID GB925116541  
Last Datalog update: 2020-07-05 17:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTISOFT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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.
Companies with same name ACTISOFT LTD
The following companies were found which have the same name as ACTISOFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTISOFT INCORPORATED California Unknown
ACTISOFT LTD Unknown
ACTISOFT TECHNOLOGY LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2017-09-05

Company Officers of ACTISOFT LTD

Current Directors
Officer Role Date Appointed
VICTORIA COOK
 Company Secretary 2008-01-11
MARTIN PAUL COOK
 Director 2008-01-11
VICTORIA COOK
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE PALMER
 Director 2009-09-17 2011-01-01
VICKY PALMER
 Director 2009-09-17 2009-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA COOK KEIGHLEY ENGINES LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-05-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM 174 Harecroft Wilsden Bradford BD15 0BP England
2019-07-02600Appointment of a voluntary liquidator
2019-07-02LIQ02Voluntary liquidation Statement of affairs
2019-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-14
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 10 - 12 Commercial Street Shipley West Yorkshire BD18 3SR England
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM F2 the Design Studio Shaw Lodge Mills Shaw Lane Halifax West Yorkshire HX3 9ET
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM the Design Studios Shaw Lodge Halifax West Yorkshire HX3 9ET England
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM Office 21 Black Dyke Mills Business Park Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA United Kingdom
2012-02-01AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0111/01/11 ANNUAL RETURN FULL LIST
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MIKE PALMER
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/10 FROM First Floor Suite 2 153 Sunbridge Road Bradford West Yorkshire BD1 2NU
2010-03-04AR0111/01/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE PALMER / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA COOK / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL COOK / 04/03/2010
2010-01-22AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR VICKY PALMER
2009-09-2488(2)AD 18/09/09 GBP SI 98@1=98 GBP IC 2/100
2009-09-18123GBP NC 2/100 17/09/09
2009-09-17288aDIRECTOR APPOINTED MRS VICKY PALMER
2009-09-17288aDIRECTOR APPOINTED MR MIKE PALMER
2009-06-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 2 WYRE CLOSE, HORTON BANK TOP WIBSEY BRADFORD WEST YORKSHIRE BD6 3DH
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ACTISOFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2019-06-19
Resolutions for Winding-up2019-06-19
Meetings o2019-06-04
Fines / Sanctions
No fines or sanctions have been issued against ACTISOFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTISOFT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 28,185
Provisions For Liabilities Charges 2012-04-01 £ 938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTISOFT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 4,668
Current Assets 2012-04-01 £ 29,991
Debtors 2012-04-01 £ 25,323
Fixed Assets 2012-04-01 £ 4,691
Shareholder Funds 2012-04-01 £ 5,559
Tangible Fixed Assets 2012-04-01 £ 4,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTISOFT LTD registering or being granted any patents
Domain Names

ACTISOFT LTD owns 3 domain names.

actisoft.co.uk   jobtracker365.co.uk   powdershack.co.uk  

Trademarks
We have not found any records of ACTISOFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTISOFT LTD. 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 (62012 - Business and domestic software development) as ACTISOFT LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ACTISOFT LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyACTISOFT LTDEvent Date2019-06-14
Liquidator's name and address: Emma Mifsud of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Muzamal Ahmad at the offices of Walsh Taylor on 03300 244660 or at muzamal.ahmad@walshtaylor.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTISOFT LTDEvent Date2019-06-14
At a General Meeting of the Members of the above-named company, duly convened, and held on 14 June 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Emma Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT was appointed Liquidator for the purpose of such winding up." Office Holder Details: Emma Mifsud (IP number 21070 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 14 June 2019 . Further information about this case is available from Muzamal Ahmad at the offices of Walsh Taylor on 03300 244660 or at muzamal.ahmad@walshtaylor.co.uk. Martin Cook , Chairperson :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACTISOFT LTDEvent Date2019-06-04
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company has been convened by Martin Cook, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 4:15 P.M Date: 14 June 2019 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditorsmattending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Emma Louise Mifsud (office holder no 21070) is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Jessica Thomas on 03300 244660 or email Jessica.Thomas@walshtaylor.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTISOFT LTD 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 ACTISOFT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS20 9AT