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Home > England & Wales Companies > ACTATEK (UK) LIMITED
Company Information for

ACTATEK (UK) LIMITED

118 PALL MALL, LONDON, SW1Y 5EA,
Company Registration Number
06041155
Private Limited Company
Active

Company Overview

About Actatek (uk) Ltd
ACTATEK (UK) LIMITED was founded on 2007-01-04 and has its registered office in London. The organisation's status is listed as "Active". Actatek (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTATEK (UK) LIMITED
 
Legal Registered Office
118 PALL MALL
LONDON
SW1Y 5EA
Other companies in B31
 
Filing Information
Company Number 06041155
Company ID Number 06041155
Date formed 2007-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891624109  
Last Datalog update: 2025-02-11 09:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTATEK (UK) LIMITED
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Company Officers of ACTATEK (UK) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WAN
Company Secretary 2007-01-04
THOMAS WAH TONG WAN
Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SING WO HUNG
Director 2007-01-04 2016-02-18
BRIGHTON SECRETARY LTD
Nominated Secretary 2007-01-04 2007-01-04
BRIGHTON DIRECTOR LTD
Nominated Director 2007-01-04 2007-01-04

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
2025-01-09CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2025-01-07DIRECTOR APPOINTED MS ROSEMARY MAN NEA WONG
2025-01-07DIRECTOR APPOINTED MR ISAAC KWOK LUN WAN
2024-08-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 351 Pershore Road Birmingham B5 7RY England
2022-11-18Change of details for Mr Thomas Wan Tong Wan as a person with significant control on 2022-11-17
2022-11-18PSC04Change of details for Mr Thomas Wan Tong Wan as a person with significant control on 2022-11-17
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 351 Pershore Road Birmingham B5 7RY England
2022-09-15AAMDAmended mirco entity accounts made up to 2021-12-31
2022-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-27PSC04Change of details for Mr Thomas Wan as a person with significant control on 2021-09-27
2021-09-27CH01Director's details changed for Mr. Thomas Wah Tong Wan on 2021-09-27
2021-09-27CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS WAN on 2021-09-27
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 7 Lightning Way West Heath Birmingham B31 3PH
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WAN
2018-01-17PSC07CESSATION OF ACTATEK INC (CAYMAN) AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AP01DIRECTOR APPOINTED MR. THOMAS WAH TONG WAN
2016-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SING WO HUNG
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0104/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0104/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0104/01/10 ANNUAL RETURN FULL LIST
2009-11-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION FULL
2008-05-06225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 7 LIGHTNING WAY WEST HEATH BIRMINGHAM B31 3PH
2008-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-28363sRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-01-04288bSECRETARY RESIGNED
2007-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to ACTATEK (UK) 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 ACTATEK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTATEK (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACTATEK (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ACTATEK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTATEK (UK) LIMITED
Trademarks

Trademark assignments to ACTATEK (UK) LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1046929ACTATEK PTE. LTD.

Trademark applications by ACTATEK (UK) LIMITED

ACTATEK (UK) LIMITED is the 1st New Owner entered after registration for the trademark ACTAtek ™ (WIPO1046929) through the WIPO on the 2010-05-14
Electronic access control and time and attendance devices and apparatus utilizing biometric and smart card user authentication; access control and time attendance plug and play apparatus with built-in hardware and software using transmission control protocol/Internet protocol (TCP/IP) networking protocol for biometric fingerprint, smart card, personal identification number (PIN), and/or complementary metal-oxide-semiconductor (CMOS) camera authentication; batteries; smart cards (machine readable cards); smart cards (integrated circuit cards); access control cards (encoded or magnetic); cards carrying magnetically, optically or electronically recorded or encoded information; cards encoded with security features for authentication purposes; cards encoded with security features for identification purposes; plug-in cards (electronic); plug-in cards (encoded); encoded cards for operating security apparatus; card readers; optical scanners, other than for medical use; infrared scanners; digitizing scanners; electronic scanners; scanners (data processing equipment); scanners for entering data into computers; cameras; video cameras; video cameras adapted for security purposes; liquid crystal display (LCD) screen; plasma screens; light emitting diode (LED) screens; computer hardware; computer software; computer software for access control, identification, time and attendance recording, payroll; software (machine readable) for payroll maintenance; electrical and electronic sensors; optical sensors; sensors for monitoring buildings, grounds and rooms against unauthorized access; sensors for securing buildings, grounds and rooms against unauthorized access; electric and electronic controlled access security apparatus; electrical and electronic devices for security purposes (other than for vehicles); electronic components for security installations; security control apparatus and instruments; security passes (encoded); security passes (magnetic); security surveillance apparatus; remote access online electronic information apparatus; data access apparatus for use in accessing stored information; apparatus for data receiving, input, processing, storage, transmission, conversion, retrieval, collection; apparatus for remote data transmission; apparatus for communication of data; apparatus for reading and programming data; data encoding apparatus; image data translation apparatus; optical apparatus for the processing, reception, recording, transmission; wire free data transmission apparatus.
Dispositifs et appareils électroniques de contrôle d'accès, de pointage et de présence faisant appel à l'authentification de l'utilisateur par une carte à puce et biométrique; appareils prêts à l'emploi pour le contrôle d'accès et le pointage, dotés de logiciels et matériel intégrés faisant appel au protocole de mise en réseau protocole TCP-IP pour l'authentification par empreintes digitales biométriques, carte à puce, numéro d'identification personnel et/ou appareil de prise de vue intelligent sur puce; batteries; cartes à mémoire ou à microprocesseur (cartes lisibles par machine); cartes à mémoire ou à microprocesseur; cartes de contrôle d'accès (codées ou magnétiques); cartes comportant des informations codées ou enregistrées de manière magnétique, optique ou électronique; cartes codées pourvues de dispositifs de sécurité à des fins d'authentification; cartes codées pourvues de dispositifs de sécurité à des fins d'identification; cartes enfichables (électroniques); cartes enfichables (codées); cartes codées pour faire fonctionner des appareils de sécurité; lecteurs de cartes; lecteurs optiques, autres qu'à usage médical; analyseurs infrarouges; scanners de numérisation; scanners électroniques; explorateurs [scanneurs] (informatique); scanners de saisie de données dans des ordinateurs; appareils photographiques; caméras vidéo; caméras vidéo conçues à des fins de sécurité; écrans à cristaux liquides; écrans plasma; écrans à diodes électroluminescentes; matériel informatique [hardware]; logiciels; logiciels pour le contrôle d'accès, l'identification, l'enregistrement de la présence et des horaires, la feuille de paye; logiciels (exploitables par machine) pour la gestion des feuilles de paye; capteurs électriques et électroniques; capteurs optiques; capteurs pour surveiller des bâtiments, terrains et pièces, contre les accès non autorisés; capteurs pour sécuriser des bâtiments, terrains et pièces, contre les accès non autorisés; appareils de sécurité électriques et électroniques pour les accès contrôlés; dispositifs électriques et électroniques à des fins de sécurité (autres que pour véhicules); composants électroniques pour installations de sécurité; appareils et instruments de contrôle de sécurité; laissez-passer de sécurité (codés); laissez-passer de sécurité (magnétiques); appareils de surveillance pour la sécurité; appareils informatiques électroniques en ligne d'accès à distance; appareils d'accès à des données utilisés pour accéder à des informations stockées; appareils pour recevoir, saisir, traiter, stocker, transmettre, convertir, extraire, recueillir des données; appareils de télétransmission de données; appareils de communication de données; appareils de lecture et programmation de données; appareils de codage de données; appareils de traduction de données d'images; appareils optiques pour traiter, recevoir, enregistrer, transmettre; appareils de transmission de données sans fil.
Aparatos y dispositivos de control electrónico de acceso, tiempo y asistencia que utilizan autenticación por medio de tarjetas inteligentes y biométricas; aparatos de enchufe y lectura para el control de acceso, tiempo y asistencia, con hardware y software integrados, que utilizan protocolos de redes TCP/IP para huellas digitales biométricas, tarjetas inteligentes, números de identificación personal (PIN) o autenticación por cámara de estructuras semiconductor óxido-metal complementarias (CMOS); baterías; tarjetas inteligentes (tarjetas legibles por máquina); tarjetas de circuitos integrados; tarjetas de control de acceso (codificadas o magnéticas); tarjetas que contienen información grabada o codificada magnética, óptica o electrónicamente; tarjetas codificadas con dispositivos de seguridad para fines de autenticación; tarjetas codificadas con dispositivos de seguridad para fines de identificación; tarjetas enchufables (electrónicas); tarjetas enchufables (codificadas); tarjetas codificadas para accionar aparatos de seguridad; lectores de tarjetas; escáneres ópticos, que no sean para uso médico; escáneres de rayos infrarrojos; escáneres de digitalización; escáneres electrónicos; escáneres (periféricos informáticos); escáneres para introducir datos en ordenadores; cámaras fotográficas; cámaras de vídeo; videocámaras especialmente diseñadas para fines de seguridad; pantallas de cristal líquido (LCD); pantallas de plasma; pantallas de diodos luminiscentes; hardware informático; software; software de control de acceso, identificación, registro del tiempo, asistencia y nóminas; software (legible por máquina) para seguimiento de nóminas; sensores eléctricos y electrónicos; sensores ópticos; sensores para vigilar edificios, terrenos y habitaciones contra accesos no autorizados; sensores para proteger edificios, terrenos y habitaciones contra accesos no autorizados; aparatos de seguridad para el control de acceso eléctrico y electrónico; dispositivos eléctricos y electrónicos con fines de seguridad (que no sean para vehículos); componentes electrónicos para instalaciones de seguridad; aparatos e instrumentos de control de seguridad; pases de seguridad (codificados); pases de seguridad (magnéticos); aparatos de vigilancia de seguridad; aparatos de información electrónica en línea de acceso a distancia; aparatos de acceso de datos para acceder a información almacenada; aparatos de recepción, introducción, procesamiento, almacenamiento, transmisión, conversión, recuperación y recopilación de datos; aparatos de transmisión de datos a distancia; aparatos de comunicación de datos; aparatos para leer y programar datos; aparatos para codificar datos; aparatos de traducción de datos visuales; aparatos ópticos de procesamiento, recepción, grabación y transmisión; aparatos de transmisión inalámbrica de datos.
Income
Government Income
We have not found government income sources for ACTATEK (UK) 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 (26110 - Manufacture of electronic components) as ACTATEK (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTATEK (UK) 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.
Import/Export of Goods
Goods imported/exported by ACTATEK (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-07-0185258030Digital cameras
2011-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2010-10-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTATEK (UK) 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 ACTATEK (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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