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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)