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The Open Database Of The Corporate World

ACTAEON INFORMATION SYSTEMS LTD

Company Number
03659922
Status
Active
Incorporation Date
2 November 1998 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Graham Wilkinson
Registered Address
  • 29 Crusoe Road
    Mitcham
  • Surrey
  • CR4 3LJ
  • United Kingdom
Industry Codes
  • 62.03: Computer facilities management activities (UK SIC Classification 2007)
  • 62.03: Computer facilities management activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-02
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Graham Wilkinson controls United Kingdom flag ACTAEON INFORMATION SYSTEMS LTD (United Kingdom, 2 Nov 1998- ) Share Ownership details

Filings

Filing Date Title Description
2020-10-31 Confirmation Statement Confirmation statement made on 2020-10-31 with no updates details
2020-08-31 Annual Accounts Unaudited abridged accounts made up to 2019-11-30 details
2019-11-03 Confirmation Statement Confirmation statement made on 2019-11-01 with no updates details
2019-08-26 Annual Accounts Unaudited abridged accounts made up to 2018-11-30 details
2018-11-02 Confirmation Statement Confirmation statement made on 2018-11-02 with no updates details
2018-10-31 Annual Accounts Unaudited abridged accounts made up to 2017-11-30 details
2018-10-31 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-10-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-11-02 with no updates details
2017-08-27 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-08-29 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-06 Annual Return Annual return made up to 2015-11-02 with full list of shareholders details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-04 Annual Return Annual return made up to 2014-11-02 with full list of shareholders details
2014-06-29 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-02 Annual Return Annual return made up to 2013-11-02 with full list of shareholders details
2013-08-31 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-11-26 Annual Return Annual return made up to 2012-11-02 with full list of shareholders details
2012-08-29 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details

Industry codes

Code Description Code scheme
62.03 Computer facilities management activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2021

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