ACTIAN SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ACTIAN SOLUTIONS LIMITED
COMPANY NUMBER
04854134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2012
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
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PREVIOUS NAMES
08/09/2003
21/09/2011
LUMINARY SOLUTIONS LIMITED
View all previous names
LONDON
WC1X 8RW
Lacon House
84 Theobalds Road
London
WC1X 8RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 13/06/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 04/04/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Credit Risk Overview
Want to learn more about ACTIAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1508 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 1575 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/08/2003 - 04/09/2007 (4years) Born in Dec 1963 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 13/06/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 04/04/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 14/03/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 07/03/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 16/02/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 25/01/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 16/01/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 28/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 21/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 07/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 30/11/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 13/11/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 08/11/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 14/09/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/09/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 10/08/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 09/08/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 03/08/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 20/07/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 29/06/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 22/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 10/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 04/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 26/04/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 24/07/2015 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 24/07/2015 | EPS SECRETARIES LIMITED (915520733) has left the board |
| 12/09/2012 | Gregory Scott Wood has left the board |
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