ACTION TECHNICAL SOFTWARE LIMITED - company is dissolved. This is historic information.

Company Overview

About Action Technical Software Ltd

ACTION TECHNICAL SOFTWARE LIMITED was founded on 1995-04-05 and had its registered office in Kettering. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data

Company Name

ACTION TECHNICAL SOFTWARE LIMITED

Legal Registered Office

KETTERING
NORTHAMPTONSHIRE
NN16 8XG
Other companies in NN16

Previous Names

ACTION TECHNICAL SERVICES LIMITED

24/03/2014

Filing Information

Company Number		03042456
Date formed		1995-04-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2015-08-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION TECHNICAL SOFTWARE LIMITED

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Company Officers of ACTION TECHNICAL SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID SHARPE	Director	2014-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON BOYLE	Company Secretary	2014-01-21	2014-06-09
SIMON BOYLE	Director	2014-01-21	2014-06-09
GRAHAM KITCHEN	Director	2014-01-21	2014-06-09
TREVOR ADAMS	Company Secretary	2012-04-05	2014-01-21
HEATHER ADAMS	Director	1999-04-22	2014-01-21
TREVOR ADAMS	Director	1995-04-05	2014-01-21
ROGER WARR HUNT	Director	1995-04-05	2014-01-21
YVONNE HUNT	Director	1999-04-22	2014-01-21
GWENDA JOSE ELIZABETH OSBOURNE	Company Secretary	1999-05-01	2010-02-12
GWENDA JOSE ELIZABETH OSBOURNE	Director	1999-12-09	2010-02-12
RICHARD COOPER	Director	1999-12-09	2005-11-30
TREVOR ADAMS	Company Secretary	1995-04-05	1999-04-30
RICHARD COOPER	Director	1997-01-23	1999-04-13
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-04-05	1995-04-05
LONDON LAW SERVICES LIMITED	Nominated Director	1995-04-05	1995-04-05

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.

Date	Document Type	Document Description
2015-08-18	GAZ2	STRUCK OFF AND DISSOLVED
2015-05-05	GAZ1	FIRST GAZETTE
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM KITCHEN
2014-07-11	AP01	DIRECTOR APPOINTED MR DAVID SHARPE
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11	AR01	05/04/14 FULL LIST
2014-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON BOYLE
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BOYLE
2014-03-24	RES15	CHANGE OF NAME 07/03/2014
2014-03-24	CERTNM	COMPANY NAME CHANGED ACTION TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/14
2014-03-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-24	AP01	DIRECTOR APPOINTED MR GRAHAM KITCHEN
2014-01-24	AP03	SECRETARY APPOINTED MR SIMON BOYLE
2014-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY TREVOR ADAMS
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE HUNT
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR ADAMS
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HUNT
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER ADAMS
2014-01-24	AP01	DIRECTOR APPOINTED MR SIMON BOYLE
2013-09-04	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-09	AR01	05/04/13 FULL LIST
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ADAMS / 15/03/2013
2013-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ADAMS / 15/03/2013
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ADAMS / 15/03/2013
2012-08-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-12	AR01	05/04/12 FULL LIST
2012-04-12	AP03	SECRETARY APPOINTED MR TREVOR ADAMS
2011-09-28	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-23	AR01	05/04/11 FULL LIST
2011-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-25	AR01	05/04/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ADAMS / 02/10/2009
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HUNT / 02/10/2009
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WARR HUNT / 02/10/2009
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ADAMS / 02/10/2009
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GWENDA OSBOURNE
2010-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY GWENDA OSBOURNE
2010-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY GWENDA OSBOURNE
2010-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-04-20	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-04-09	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-04-05	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-04-18	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-12-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-12-01	288b	DIRECTOR RESIGNED
2005-04-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-04-28	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-10-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-25	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-16	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-10	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-02-22	ELRES	S366A DISP HOLDING AGM 15/02/02
2002-02-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2002-02-22	ELRES	S252 DISP LAYING ACC 15/02/02
2001-04-12	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-11	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-16	SRES01	ADOPTARTICLES09/12/99

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ACTION TECHNICAL SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TECHNICAL SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-05-07	Outstanding	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of ACTION TECHNICAL SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTION TECHNICAL SOFTWARE LIMITED

Trademarks

We have not found any records of ACTION TECHNICAL SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION TECHNICAL SOFTWARE 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 (82990 - Other business support service activities not elsewhere classified) as ACTION TECHNICAL SOFTWARE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ACTION TECHNICAL SOFTWARE 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 TECHNICAL SOFTWARE 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 TECHNICAL SOFTWARE 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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