OpenCompanies

Actual Solutions (UK) Limited

Company number
03459225
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Nov 1997
Nature of business
Other business support service activities n.e.c.

Registered office

Ground Floor, Egerton House
68 Baker Street
Weybridge
KT13 8AL

Previous names

  • Victoria Gordon Limited (until 16 Jul 1998)
  • RJP 1053 Limited (until 30 Dec 1997)

Officers

NameRoleAppointedResigned
MCCARTHY, Caroline, Dr. Director 2 Nov 1998
MCCARTHY, Caroline, Dr. Secretary 29 Jul 1998
MCCARTHY, Paul Director 29 Jul 1998
RJP DIRECTORS LIMITED Corporate-Nominee-Director 3 Nov 1997 29 Jul 1998
RJP SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 1997 29 Jul 1998

Control

NameNature of controlNotifiedCeased
Dr. Caroline Mccarthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Paul Mccarthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 -£5,752 £504 0
31 Dec 2019 - £311 0
31 Dec 2018 - £422 -
31 Dec 2017 - £509 -
31 Dec 2016 - £556 -
31 Dec 2015 - £6,288 -
31 Dec 2014 - £561 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
15 Jul 1998 - - -

Connections

Companies at the same address

Data