Menna Overview

Here’s a quick overview of ACTEON INTEGRATED SOLUTIONS LIMITED 👀 — a Norwich, Norfolk based business that started in 2016.

ACTEON INTEGRATED SOLUTIONS LIMITED

  • Company statusactive
  • Company No09986214
  • Age10 years 5 months Incorporated 3 February 2016
  • Officers1

Address

Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

ACTEON INTEGRATED SOLUTIONS LIMITED is an active company incorporated on 3 February 2016 and based in Norwich, Norfolk, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71129 Other engineering activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 01 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 May 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 03 Jan 2025

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Change Person Director Company With Change Date

2 Years Ago on 26 Jul 2024

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Resolution

2 Years Ago on 16 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 17 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 05 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 05 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 30 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 01 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 02 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 02 Feb 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 19 Dec 2020

gavel
Resolution

5 Years Ago on 11 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 04 Feb 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 20 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 05 Feb 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 19 Sep 2018

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOUFFARD, Brice Marcdirector May 197029 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Acteon Group Operations (Uk) Limited 21 Mar 2024
Acteon Group Limited 06 Apr 2016

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.