ACTUATED SOLUTIONS LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO22 9RY

Company number 04649595
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address UNIT 9 EVANS PLACE, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9RY
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ACTUATED SOLUTIONS LIMITED are www.actuatedsolutions.co.uk, and www.actuated-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and ten months. The distance to to Ford Rail Station is 4.6 miles; to Chichester Rail Station is 5.3 miles; to Fishbourne Rail Station is 6.8 miles; to Amberley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actuated Solutions Limited is a Private Limited Company. The company registration number is 04649595. Actuated Solutions Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Actuated Solutions Limited is Unit 9 Evans Place Durban Road Bognor Regis West Sussex Po22 9ry. The company`s financial liabilities are £715.45k. It is £103.52k against last year. The cash in hand is £225.67k. It is £48.62k against last year. And the total assets are £1149.31k, which is £91.99k against last year. HICKEY, Christopher is a Secretary of the company. HICKEY, Christopher is a Director of the company. SLAUGHTER, Paul is a Director of the company. Secretary JONES, Lisa has been resigned. Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


actuated solutions Key Finiance

LIABILITIES £715.45k
+16%
CASH £225.67k
+27%
TOTAL ASSETS £1149.31k
+8%
All Financial Figures

Current Directors

Secretary
HICKEY, Christopher
Appointed Date: 28 January 2004
Director
HICKEY, Christopher
Appointed Date: 28 January 2003
54 years old
Director
SLAUGHTER, Paul
Appointed Date: 31 August 2003
53 years old

Resigned Directors

Secretary
JONES, Lisa
Resigned: 28 January 2004
Appointed Date: 28 January 2003
Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
DIRECTOR NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Paul Slaughter
Notified on: 28 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Hickey
Notified on: 28 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTUATED SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016
Registered office address changed from Unit 9 Evans Place Bognor Regis West Sussex PO22 9RY to Unit 9 Evans Place Durban Road Bognor Regis West Sussex PO22 9RY on 29 January 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed
28 Jan 2003
Incorporation

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