ACTAEON SOLUTIONS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 09494875
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Karl Bankier on 17 March 2017; Secretary's details changed for Karl Bankier on 17 March 2017. The most likely internet sites of ACTAEON SOLUTIONS LTD are www.actaeonsolutions.co.uk, and www.actaeon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actaeon Solutions Ltd is a Private Limited Company. The company registration number is 09494875. Actaeon Solutions Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of Actaeon Solutions Ltd is 3rd Floor 5 Temple Square Temple Street Liverpool England L2 5rh. . BANKIER, Karl is a Secretary of the company. BANKIER, Karl is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
BANKIER, Karl
Appointed Date: 17 March 2015
Director
BANKIER, Karl
Appointed Date: 17 March 2015
52 years old

Persons With Significant Control

Karl Bankier
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACTAEON SOLUTIONS LTD Events

12 Apr 2017
Confirmation statement made on 17 March 2017 with updates
31 Mar 2017
Director's details changed for Karl Bankier on 17 March 2017
31 Mar 2017
Secretary's details changed for Karl Bankier on 17 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2016
Secretary's details changed for Karl Bankier on 17 March 2016
23 Mar 2016
Director's details changed for Karl Bankier on 17 March 2016
10 Sep 2015
Registered office address changed from C/O Jayne Nugent/ J D Estates 286-288 Breck Road Everton Liverpool L5 6QB England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 10 September 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1

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