ACTAEON SOLUTIONS GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actaeon Solutions Group Ltd. The company was founded 9 years ago and was given the registration number 09494875. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, 5 Temple Square, Temple Street, Liverpool, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | ACTAEON SOLUTIONS GROUP LTD |
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| Company Number | : | 09494875 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH | Secretary | 17 March 2015 | Active |
| 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH | Director | 01 July 2018 | Active |
| 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH | Director | 17 March 2015 | Active |
People with Significant Control
| Megan Jayne Bankier |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Jayne Bankier |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Karl Bankier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)