ACTEON INTEGRATED SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acteon Integrated Solutions Limited. The company was founded 8 years ago and was given the registration number 09986214. The firm's registered office is in NORWICH. You can find them at Ferryside, Ferry Road, Norwich, Norfolk. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | ACTEON INTEGRATED SOLUTIONS LIMITED |
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| Company Number | : | 09986214 |
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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 | : | 03 February 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW |
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| Country Origin | : | UNITED KINGDOM |
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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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| Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW | Director | 03 February 2016 | Active |
| Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW | Director | 03 February 2016 | Active |
People with Significant Control
| Acteon Group Operations (Uk) Limited |
| Notified on | : | 21 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ferryside, Ferry Road, Norwich, England, NR1 1SW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Acteon Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ferryside, Ferry Road, Norwich, England, NR1 1SW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)