Founded in 2016, Acteon Integrated Solutions, classified under reg no. 09986214 is an active company. Currently registered at Ferryside NR1 1SW, Norwich the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/08/11 Acteon Integrated Solutions Limited is no longer carrying the name Acteon Field Life Service.
The firm has one director. Bernhard B., appointed on 3 February 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Paul A.. There were no ex secretaries.
| Office Address | Ferryside |
| Office Address2 | Ferry Road |
| Town | Norwich |
| Post code | NR1 1SW |
| Country of origin | United Kingdom |
| Registration Number | 09986214 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 03 February 2016
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Acteon Group Limited from Norwich, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Acteon Group Limited
Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England
| Legal authority | United Kingdom (England) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House - United Kingdom |
| Registration number | 04231212 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Acteon Field Life Service | August 11, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/25 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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