ACTUATED SOLUTIONS LIMITED - BOGNOR REGIS
Company Profile | Company Filings |
Overview
ACTUATED SOLUTIONS LIMITED is a Private Limited Company from BOGNOR REGIS and has the status: Active.
ACTUATED SOLUTIONS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTUATED SOLUTIONS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTUATED SOLUTIONS LIMITED - BOGNOR REGIS
This company is listed in the following categories:
28140 - Manufacture of taps and valves
28140 - Manufacture of taps and valves
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9 EVANS PLACE
BOGNOR REGIS
WEST SUSSEX
PO22 9RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER HICKEY | British | Director | 2003-01-28 | CURRENT | |
MR PAUL SLAUGHTER | Aug 1972 | British | Director | 2003-08-31 | CURRENT |
CHRISTOPHER HICKEY | British | Secretary | 2004-01-28 | CURRENT | |
DIRECTOR NOMINEES LIMITED | Corporate Director | 2003-01-28 UNTIL 2003-01-28 | RESIGNED | ||
SECRETARIAL NOMINEES LIMITED | Corporate Secretary | 2003-01-28 UNTIL 2003-01-28 | RESIGNED | ||
LISA JONES | British | Secretary | 2003-01-28 UNTIL 2004-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Slaughter | 2017-01-28 | 8/1972 | Bognor Regis West Sussex | Ownership of shares 50 to 75 percent |
Mr Christopher Hickey | 2017-01-28 | 12/1970 | Bognor Regis West Sussex | Ownership of shares 50 to 75 percent |