ACTAEON INFORMATION SYSTEMS LTD
SURREY

Hellopages » Greater London » Merton » CR4 3LJ

Company number 03659922
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address 29 CRUSOE ROAD, MITCHAM, SURREY, CR4 3LJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of ACTAEON INFORMATION SYSTEMS LTD are www.actaeoninformationsystems.co.uk, and www.actaeon-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Actaeon Information Systems Ltd is a Private Limited Company. The company registration number is 03659922. Actaeon Information Systems Ltd has been working since 02 November 1998. The present status of the company is Active. The registered address of Actaeon Information Systems Ltd is 29 Crusoe Road Mitcham Surrey Cr4 3lj. . WILKINSON, Graham is a Secretary of the company. WILKINSON, Dorothy Mary is a Director of the company. WILKINSON, Graham is a Director of the company. The company operates in "Computer facilities management activities".


Current Directors

Secretary
WILKINSON, Graham
Appointed Date: 02 November 1998
Director
WILKINSON, Dorothy Mary
Appointed Date: 02 November 1998
92 years old
Director
WILKINSON, Graham
Appointed Date: 02 November 1998
64 years old

Persons With Significant Control

Mr Graham Wilkinson
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTAEON INFORMATION SYSTEMS LTD Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 28 more events
01 Aug 2001
Total exemption full accounts made up to 30 November 2000
16 Nov 2000
Return made up to 02/11/00; full list of members
26 Jul 2000
Full accounts made up to 30 November 1999
09 Nov 1999
Return made up to 02/11/99; full list of members
02 Nov 1998
Incorporation

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