Aktrion Manufacturing Support Services Limited TELFORD


Aktrion Manufacturing Support Services started in year 1997 as Private Limited Company with registration number 03458202. The Aktrion Manufacturing Support Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Telford at 1 Hawksworth Road. Postal code: TF2 9TU. Since Thu, 29th Nov 2001 Aktrion Manufacturing Support Services Limited is no longer carrying the name Q E.

At present there are 2 directors in the the firm, namely Vicent N. and Frederic P.. In addition one secretary - Laura R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aktrion Manufacturing Support Services Limited Address / Contact

Office Address 1 Hawksworth Road
Office Address2 Central Park
Town Telford
Post code TF2 9TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03458202
Date of Incorporation Thu, 30th Oct 1997
Industry Technical testing and analysis
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Vicent N.

Position: Director

Appointed: 15 June 2021

Frederic P.

Position: Director

Appointed: 02 May 2019

Laura R.

Position: Secretary

Appointed: 31 January 2019

Charles S.

Position: Director

Appointed: 02 May 2019

Resigned: 14 February 2020

Thomas E.

Position: Director

Appointed: 28 September 2018

Resigned: 02 May 2019

Graham P.

Position: Director

Appointed: 28 September 2018

Resigned: 02 May 2019

Claire-Jayne G.

Position: Director

Appointed: 09 May 2018

Resigned: 28 September 2018

Franck A.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2018

Stéphane V.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2018

Matthieu D.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2018

Daniel D.

Position: Director

Appointed: 06 February 2018

Resigned: 02 October 2018

Phillip M.

Position: Director

Appointed: 06 February 2018

Resigned: 03 September 2018

Robert L.

Position: Director

Appointed: 06 February 2018

Resigned: 09 May 2018

Patrick M.

Position: Director

Appointed: 02 December 2004

Resigned: 31 July 2006

Ben P.

Position: Director

Appointed: 02 December 2004

Resigned: 02 May 2019

Anthony N.

Position: Secretary

Appointed: 02 December 2004

Resigned: 31 January 2019

Anthony N.

Position: Director

Appointed: 02 December 2004

Resigned: 31 January 2019

Christopher B.

Position: Director

Appointed: 02 December 2004

Resigned: 31 January 2019

Hamdi C.

Position: Director

Appointed: 01 April 2003

Resigned: 02 December 2004

Clive R.

Position: Secretary

Appointed: 01 November 2002

Resigned: 02 December 2004

Clive R.

Position: Director

Appointed: 01 November 2002

Resigned: 02 December 2004

Paul D.

Position: Director

Appointed: 30 August 2001

Resigned: 02 December 2004

Christopher K.

Position: Secretary

Appointed: 26 May 2000

Resigned: 31 October 2002

Christopher K.

Position: Director

Appointed: 26 May 2000

Resigned: 31 October 2002

Keith T.

Position: Director

Appointed: 26 May 2000

Resigned: 03 April 2003

Nigel L.

Position: Director

Appointed: 26 May 2000

Resigned: 30 April 2002

Jane M.

Position: Director

Appointed: 01 November 1998

Resigned: 24 May 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 October 1997

Resigned: 30 October 1997

Ian M.

Position: Director

Appointed: 30 October 1997

Resigned: 30 June 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1997

Resigned: 30 October 1997

Myra M.

Position: Secretary

Appointed: 30 October 1997

Resigned: 26 May 2000

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Aktrion Group from Telford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ben P. This PSC has significiant influence or control over the company,. Then there is Chris B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Aktrion Group

1 Hawksworth Road, Central Park, Telford, TF2 9TU, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3936590
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Ben P.

Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control: significiant influence or control

Chris B.

Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control: significiant influence or control

Anthony N.

Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control: significiant influence or control

Company previous names

Q E November 29, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 11th, September 2023
Free Download (15 pages)

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