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- ACTEON INTEGRATED SOLUTIONS LIMITED
ACTEON INTEGRATED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ACTEON INTEGRATED SOLUTIONS LIMITED
COMPANY NUMBER
09986214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
03/02/2016
(8 years and 6 months old)
WEBSITE
www.acteon.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/2016
11/08/2020
ACTEON FIELD LIFE SERVICE LTD
Previous Names
03/02/2016 11/08/2020 ACTEON FIELD LIFE SERVICE LTD
NORFOLK
NR1 1SW
Telephone: 01603227019
TPS: No
Ferry Road
Norwich
Norfolk
NR1 1SW
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 |
---|---|---|
ACTEON GROUP LIMITED | Active - Accounts Filed | View Report |
ACTEON INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/06/2024 | Event: Bernhard Bruggaier (911675039) has left the board |
Date: 10/06/2024 | Event: New Board Member Brice Marc Bouffard (932383194) Appointed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTEON INTEGRATED 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 ACTEON INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTEON INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2024 - Present (2 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/02/2016 - Present (8 years and 6 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
03/02/2016 - Present (8 years and 6 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/06/2024 | Event: Bernhard Bruggaier (911675039) has left the board |
Date: 10/06/2024 | Event: New Board Member Brice Marc Bouffard (932383194) Appointed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: Bernhard Bruggaier (920481349) has left the board |
Date: 12/02/2016 | Event: Bernhard Bruggaier (920481349) has left the board |
Date: 12/02/2016 | Event: New Board Member Bernhard Bruggaier (911675039) Appointed |
Date: 12/02/2016 | Event: New Board Member Bernhard Bruggaier (911675039) Appointed |
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