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Companies/05515783

Acten Limited

Private Limited Company · Sutton Coldfield

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AS
Ms Annabelle Hannah SmartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-24 · No cessation recorded

Source record 186284305
IG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185175330
Show 1 ceased record
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-24

Source record 185175336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AR
Annabelle RichardsCurrent director
Appointed 2022-01-24 · 4 yrs · Dental Hygienist
PG
Peter GodwinCurrent secretary
Appointed 2005-11-01 · 20 yrs · Retired
+2 others
IG
Iain GodwinCurrent director
Appointed 2005-07-21 · 21 yrs · Company Director
+10 others
Show 3 historical appointments
JS
Jacqueline ScottResigned director
Resigned 2005-07-21
AR
Adriann RichardsResigned director
Resigned 2005-07-21 · 16 yrs · Company Director
SS
Stephen ScottResigned secretary
Resigned 2005-07-21

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active