Menna Overview
Here’s a quick overview of ACTUATED SOLUTIONS LIMITED 👀 — a Bognor Regis, West Sussex based business that started in 2003.
ACTUATED SOLUTIONS LIMITED
- Company statusactive
- Company No04649595
- Age23 years 6 months Incorporated 28 January 2003
- Officers3
Address
Unit 9 Evans Place, Durban Road, Bognor Regis, West Sussex, PO22 9RY
ACTUATED SOLUTIONS LIMITED is an active company incorporated on 28 January 2003 and based in Bognor Regis, West Sussex. The company was registered 23 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)
28140 Manufacture of taps and valves
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 05 Jun 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 05 Jun 2026
Memorandum Articles
2 Months Ago on 13 May 2026
Resolution
3 Months Ago on 23 Apr 2026
Resolution
3 Months Ago on 23 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 21 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 08 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 08 Apr 2026
Capital Allotment Shares
3 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKEY, Christopher | secretary | 28 Jan 2004 | |
| HICKEY, Christopher | director | Dec 1970 | 28 Jan 2003 |
| SLAUGHTER, Paul | director | Aug 1972 | 31 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Slaughter | Aug 1972 | 28 Jan 2017 |
| Mr Christopher Hickey | Dec 1970 | 28 Jan 2017 |
Related Companies
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HICKEY, Christopher are mutual persons.
SLAUGHTER, Paul are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of ACTUATED SOLUTIONS LIMITED 👀 — a Bognor Regis, West Sussex based business that started in 2003.