ACTEON INTEGRATED SOLUTIONS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ACTEON INTEGRATED SOLUTIONS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
ACTEON INTEGRATED SOLUTIONS LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986214. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTEON INTEGRATED SOLUTIONS LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986214. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTEON INTEGRATED SOLUTIONS LIMITED - NORWICH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACTEON FIELD LIFE SERVICE LTD (until 11/08/2020)
ACTEON FIELD LIFE SERVICE LTD (until 11/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2016-02-03 | CURRENT |
| MR PAUL LIONEL ALCOCK | Nov 1967 | British | Director | 2016-02-03 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |