Actia (Uk) Limited
Company Profile
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SmallActia (uk) Limited
02910867•Private Limited With Share Capital
Unit 81 Hoel Ashley, Mochdre Estate, Newtown, SY164LE
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Incorporated
21/03/1994
Company Age
32 years
Directors
5
Employees
23
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Actia (uk) Limited (02910867) is a private limited with share capital incorporated on 21/03/1994 (32 years old) and registered in newtown, SY164LE. The company operates under SIC code 32990 and is classified as Small.
Founded in 1994, actia (uk) is part of the actia group, a global network of companies specialising in vehicle electronics and diagnostics solutions to oem’s and operators throughout the world.our core competencies are in on-board electronic systems, telematics and diagnostics mainly for commercial v...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 21/03/1994
SY164LE
23 employees
Financial Overview
Total Assets
£4.24M
Liabilities
£1.61M
Net Assets
£2.63M
Turnover
£5.66M
Cash
£2.59M
Key Metrics
23
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2021
Resolution
Category:Resolution
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Auditors Resignation Company
Category:Auditors
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:16-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:26-03-1999
Legacy
Category:Mortgage
Date:22-04-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1998
Legacy
Category:Capital
Date:21-01-1998
Miscellaneous
Category:Miscellaneous
Date:21-01-1998
Legacy
Category:Capital
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:08-04-1997
Legacy
Category:Mortgage
Date:06-01-1997
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Mortgage
Date:22-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1996
Legacy
Category:Annual Return
Date:26-03-1996
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months9
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 81, Hoel Ashley, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY164LE