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ACTSO LIMITED (08091348)

ACTSO LIMITED (08091348) is an active UK company. incorporated on 31 May 2012. with registered office in Basildon. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. ACTSO LIMITED has been registered for 13 years. Current directors include HERRIMAN, John Andrew, POOLE, Amanda Louise, SIMPSON, Valerie and 2 others.

Company Number
08091348
Status
active
Type
ltd
Incorporated
31 May 2012
Age
13 years
Address
1 Sylvan Court Sylvan Way, Basildon, SS15 6TH
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
HERRIMAN, John Andrew, POOLE, Amanda Louise, SIMPSON, Valerie, STRAWSON, Richard Neal, TOMLINSON, Jane Elizabeth
SIC Codes
94120

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ACTSO LIMITED

ACTSO LIMITED is an active company incorporated on 31 May 2012 with the registered office located in Basildon. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. ACTSO LIMITED was registered 13 years ago.(SIC: 94120)

Status

active

Active since 13 years ago

Company No

08091348

LTD Company

Age

13 Years

Incorporated 31 May 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

1 Sylvan Court Sylvan Way Southfields Business Park Basildon, SS15 6TH,

Timeline

27 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
May 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Sept 16
Director Joined
Oct 16
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Apr 21
Director Left
Aug 21
Director Joined
Oct 21
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

5 Active
17 Resigned

HERRIMAN, John Andrew

Active
Sylvan Way, BasildonSS15 6TH
Born April 1968
Director
Appointed 19 Apr 2021

POOLE, Amanda Louise

Active
Sylvan Way, BasildonSS15 6TH
Born June 1977
Director
Appointed 17 Oct 2023

SIMPSON, Valerie

Active
Sylvan Way, BasildonSS15 6TH
Born April 1972
Director
Appointed 19 Oct 2022

STRAWSON, Richard Neal

Active
Sylvan Way, BasildonSS15 6TH
Born June 1971
Director
Appointed 11 Oct 2024

TOMLINSON, Jane Elizabeth

Active
Sylvan Way, BasildonSS15 6TH
Born February 1976
Director
Appointed 18 Oct 2021

ARMSTRONG, Christopher Leslie

Resigned
Sylvan Way, BasildonSS15 6TH
Secretary
Appointed 26 Oct 2012
Resigned 25 Feb 2013

ISLAM, Riyad

Resigned
Sylvan Way, BasildonSS15 6TH
Secretary
Appointed 05 Jul 2022
Resigned 24 Feb 2023

LEVOIR, Chantelle

Resigned
Sylvan Way, BasildonSS15 6TH
Secretary
Appointed 08 Aug 2023
Resigned 15 Sept 2025

LIVERMORE, Leon Stewart Frederick

Resigned
Sylvan Way, BasildonSS15 6TH
Secretary
Appointed 01 Feb 2016
Resigned 13 Oct 2020

MARTIN, Roy Christopher

Resigned
Sylvan Way, BasildonSS15 6TH
Secretary
Appointed 25 Feb 2013
Resigned 31 Jan 2016

WARREN, Neil Andrew

Resigned
Sylvan Way, BasildonSS15 6TH
Secretary
Appointed 31 May 2012
Resigned 26 Oct 2012

GAINSFORD, Ronald Francis

Resigned
Sylvan Way, BasildonSS15 6TH
Born March 1951
Director
Appointed 31 May 2012
Resigned 21 Feb 2013

GARDNER, Robert Geoffrey

Resigned
Sylvan Way, BasildonSS15 6TH
Born December 1962
Director
Appointed 07 Jul 2014
Resigned 04 Oct 2018

LIVERMORE, Leon Stewart Frederick

Resigned
Sylvan Way, BasildonSS15 6TH
Born June 1967
Director
Appointed 27 Feb 2013
Resigned 13 Oct 2020

PERCHARD, Deana Mary

Resigned
Sylvan Way, BasildonSS15 6TH
Born December 1965
Director
Appointed 16 Oct 2020
Resigned 17 Aug 2021

PRATT, Guy James

Resigned
Sylvan Way, BasildonSS15 6TH
Born January 1964
Director
Appointed 02 Jul 2012
Resigned 23 Jul 2013

RUDDY, Stephen John

Resigned
Sylvan Way, BasildonSS15 6TH
Born July 1963
Director
Appointed 04 Oct 2018
Resigned 19 Oct 2022

RYDER, Mark Edward

Resigned
Sylvan Way, BasildonSS15 6TH
Born January 1965
Director
Appointed 02 Jul 2012
Resigned 07 Jul 2014

VENN, Graham Ralph

Resigned
Sylvan Way, BasildonSS15 6TH
Born July 1956
Director
Appointed 23 Jul 2013
Resigned 15 Sept 2016

WEBB, Richard Ian

Resigned
Sylvan Way, BasildonSS15 6TH
Born November 1972
Director
Appointed 02 Jul 2012
Resigned 11 Oct 2024

WILKES, Simon Robert

Resigned
Sylvan Way, BasildonSS15 6TH
Born January 1965
Director
Appointed 02 Jul 2012
Resigned 17 Oct 2023

YATES, Patricia Ann

Resigned
Sylvan Way, BasildonSS15 6TH
Born January 1961
Director
Appointed 15 Oct 2016
Resigned 16 Oct 2020
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Small
21 November 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 September 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
6 November 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Accounts With Accounts Type Small
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 August 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 March 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 July 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
12 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 October 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 May 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 May 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Memorandum Articles
25 July 2013
MEM/ARTSMEM/ARTS
Resolution
25 July 2013
RESOLUTIONSResolutions
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Appoint Person Secretary Company With Name
2 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 April 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
11 March 2013
AP01Appointment of Director
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
26 October 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
26 October 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 June 2012
AA01Change of Accounting Reference Date
Incorporation Company
31 May 2012
NEWINCIncorporation