Menna Overview
Here’s a quick overview of ACTAEON INFORMATION SYSTEMS LTD 👀 — a Surrey based business that started in 1998.
ACTAEON INFORMATION SYSTEMS LTD
- Company statusactive
- Company No03659922
- Age27 years 8 months Incorporated 2 November 1998
- Officers3
Address
29 Crusoe Road, Mitcham, Surrey, CR4 3LJ
ACTAEON INFORMATION SYSTEMS LTD is an active company incorporated on 2 November 1998 and based in Surrey. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Oct 2018
Gazette Filings Brought Up To Date
7 Years Ago on 31 Oct 2018
Gazette Notice Compulsory
7 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 27 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 03 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Nov 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 29 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 Nov 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, Graham | secretary | 02 Nov 1998 | |
| WILKINSON, Dorothy Mary | director | Apr 1933 | 02 Nov 1998 |
| WILKINSON, Graham | director | Jun 1961 | 02 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Wilkinson | Jun 1961 | 30 Jun 2016 |
Related Companies
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WILKINSON, Graham are mutual persons.
WILKINSON, Graham, WILKINSON, Dorothy Mary are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ACTAEON INFORMATION SYSTEMS LTD 👀 — a Surrey based business that started in 1998.