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 - BOGNOR REGIS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWER-TORK LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
EMERGE TRAINING AND CONSULTANCY LTD WEST SUSSEX Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Actuated Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-03-2023 £650,709 Cash £1,252,309 equity
Actuated Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 31-03-2022 £453,352 Cash £1,176,020 equity
Actuated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £576,211 Cash £1,163,246 equity
Actuated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £507,820 Cash £1,207,007 equity
Actuated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-03-2019 £210,908 Cash £975,704 equity
Actuated Solutions Limited - Filleted accounts 2018-12-14 31-03-2018 £340,419 Cash £839,292 equity
Actuated Solutions Limited - Filleted accounts 2017-12-16 31-03-2017 £334,698 Cash £731,660 equity
Actuated Solutions Limited - Abbreviated accounts 2016-12-13 31-03-2016 £225,672 Cash
Actuated Solutions Limited - Abbreviated accounts 2015-12-11 31-03-2015 £177,057 Cash
Actuated Solutions Limited - Abbreviated accounts 2014-12-16 31-03-2014 £158,982 Cash