Acteon Integrated Solutions Limited. net worth, address, company information. Free

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Acteon Integrated Solutions Limited (number 09986214) is a private limited company legally formed on 2016-02-03 originating in United Kingdom. This firm is registered at Ferryside, Ferry Road, Norwich NR1 1SW. Changed on 2020-08-11, the previous name the enterprise utilized was Acteon Field Life Service Ltd. Acteon Integrated Solutions Limited is operating under SIC: 71129 which stands for "other engineering activities".

Company details

Name	Acteon Integrated Solutions Limited
Number	09986214
Date of Incorporation:	3rd February 2016
End of financial year:	31 December
Address:	Ferryside, Ferry Road, Norwich, NR1 1SW
SIC code:	71129 - Other engineering activities

Moving to the 1 managing director that can be found in this company, we can name: Bernhard B. (appointed on 03 February 2016). The Companies House lists 1 person of significant control - Acteon Group Limited, a company that can be found at Ferry Road, NR1 1SW Norwich, Norfolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acteon Group Limited

6 April 2016

Address	Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House - United Kingdom
Registration number	04231212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/25 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/25 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023/01/25 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/02/02 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, November 2021 \| accounts	Free Download (20 pages)
(TM01) 2021/07/27 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/02/02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/08/11 filed on: 11th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2020/02/02 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2019/02/02 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2018/02/02 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017/02/02 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 22 Station Road Cambridge CB1 2JD filed on: 6th, February 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 4th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, February 2016 \| incorporation	Free Download (21 pages)

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