Act on Technology Limited

Active07889266 Private limited company
Incorporated
21 December 2011 (14 years)
Previously known as
Aquaterren Technologies Limited (until 21 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Mckenna
Owned by
Michael Mckenna
Accounts type
Dormant
Region
Greater London
Address
3A Essex Road
Acton
W3 9JA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

C.N.O. Project Development & Finance Limited
Corporate Secretary · Appointed 29 October 2025
Mckenna, Michael
Director · Appointed 24 October 2025
Irish
Born March 1952 (74)
Officer history (5 former)
29 October 2025
Appointed C.N.O. Project Development & Finance Limited as Corporate Secretary
24 October 2025
Appointed Mckenna, Michael as Director
9 March 2025
Resigned Mckenna, Michael as Director
18 August 2022
Resigned Cno Project Development & Finance Limited as Corporate Secretary
30 December 2016
Appointed Cno Project Development & Finance Limited as Corporate Secretary
30 December 2016
Resigned Warner, Russell Edward as Secretary
31 December 2014
Resigned Warner, Russell Edward as Director
1 October 2014
Appointed Mckenna, Michael as Director
26 January 2014
Resigned Newbold Iii, Richard Claxton as Director
21 December 2011
Appointed Newbold Iii, Richard Claxton as Director
21 December 2011
Appointed Warner, Russell Edward as Director
21 December 2011
Appointed Warner, Russell Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Mckenna
Individual · Notified 1 November 2016
Owns 75–100% of shares
Irish
Born March 1952 (74)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates19 December 2025
6 November 2025Confirmation statement with no updates19 December 2024
31 October 2025Confirmation statement with updates19 December 2023
29 October 2025Appointment of a secretary
28 October 2025Compulsory strike-off action has been discontinued
Show all recent filings

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