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ACTUATE IT LIMITED

ACTUATE IT LIMITED is an active private limited company, incorporated on 23 July 2007. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Straiton View, Loanhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ACTUATE IT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC328163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 15 STRAITON VIEW
Address Line 2STRAITON
Post TownLOANHEAD
CountyMIDLOTHIAN
PostcodeEH20 9QZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ACTUATE IT LIMITED

Directors

(The company's officers)
MR ROY SPENCER BROWN
(~75 year old British national)
5 STRAITON VIEW, STRAITON, LOANHEAD, MIDLOTHIAN, EH20 9QZ, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 23/07/2007
MRS SHIRLEY ANN BOWMAN FERGUSON
(~67 year old British national)
5 STRAITON VIEW, STRAITON, LOANHEAD, MIDLOTHIAN, EH20 9QZ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 25/04/2017

Shareholders

(Persons of Significant Control)
Mr Roy Spencer Brown
(~75 year old British national)
5, Straiton View, Straiton, Loanhead, Midlothian, EH20 9QZ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 23/07/2016
Mrs Shirley Ann Bowman Ferguson
(~67 year old British national)
5, Straiton View, Straiton, Loanhead, Midlothian, EH20 9QZ
  • Owns between 75% and 100% of the shares.
Notified on 27/05/2019

Connections

(Shared officers)
  • MR ROY SPENCER BROWN
  • SHIRLEY ANN BOWMAN FERGUSON
  • MR ROY SPENCER BROWN
  • MRS SHIRLEY ANN BOWMAN FERGUSON
  • MR ROY SPENCER BROWN
  • MRS SHIRLEY ANN BOWMAN FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTUATE IT LIMITED: Maps

Maps show the location of the postcode of the registered office, EH20 9QZ.

Map of ACTUATE IT LIMITED at local scale
Map of ACTUATE IT LIMITED at local scale
Map of ACTUATE IT LIMITED at district scale
Map of ACTUATE IT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH20 9QZ

Other companies with registered offices in EH20 9QZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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