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Company Information for

ACTPACT LIMITED

WELLSWOOD, TORQUAY DEVON, TQ1,
Company Registration Number
02294194
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Actpact Ltd
ACTPACT LIMITED was founded on 1988-09-08 and had its registered office in Wellswood. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
ACTPACT LIMITED
 
Legal Registered Office
WELLSWOOD
TORQUAY DEVON
 
Filing Information
Company Number 02294194
Date formed 1988-09-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-02-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACTPACT LIMITED
The following companies were found which have the same name as ACTPACT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTPACT LIMITED LOFT 1, BUILDING 4 33 UNDERWOOD STREET LONDON N1 7LG Active - Proposal to Strike off Company formed on the 2018-05-09
ACTPACT TRANSPORT SDN. BHD. Unknown

Company Officers of ACTPACT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BROOKES
 Company Secretary 1991-09-30
GRAHAM BROOKES
 Director 1991-09-30
TIMOTHY PAUL BROOKES
 Director 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BROOKES PRAETORIUS LIMITED Director 2007-01-11 CURRENT 2006-09-25 Dissolved 2015-04-19

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
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-19DS01APPLICATION FOR STRIKING-OFF
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-29AR0125/09/15 FULL LIST
2015-10-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-29AR0125/09/14 FULL LIST
2014-07-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 50
2013-09-30AR0125/09/13 FULL LIST
2013-06-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0125/09/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0125/09/11 FULL LIST
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0125/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL BROOKES / 01/01/2010
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0125/09/09 FULL LIST
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-15363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-13363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-06363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-21AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-22363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-08363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-28363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-28363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-29363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-09363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-03363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-15363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-28363sRETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-30363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-10-07363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-10-28363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1991-10-08363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-09-11SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/91
1991-09-11AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-02-17288DIRECTOR RESIGNED
1991-02-17363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-17287REGISTERED OFFICE CHANGED ON 17/02/91 FROM: 99 A NORE ROAD PORTISHEAD BRISTOL
1991-02-17288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-02-17288DIRECTOR'S PARTICULARS CHANGED
1990-01-15AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-15363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1988-10-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1988-10-06287REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-10-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 ACTPACT LIMITED

Intangible Assets
Patents
We have not found any records of ACTPACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTPACT LIMITED
Trademarks
We have not found any records of ACTPACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTPACT 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 (70229 - Management consultancy activities other than financial management) as ACTPACT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACTPACT 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 ACTPACT 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 ACTPACT 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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