Actaeon Information Systems Ltd in Surrey, CR4 3LJ

Description

Data updated on: 01-11-2023

Actaeon Information Systems came into being in 1998 as a company enlisted under no 03659922, located at CR4 3LJ Surrey at 29 Crusoe Road. This company has been in business for 26 years and its current state is active. This business's SIC and NACE codes are 62030, that means Computer facilities management activities. Its most recent filed accounts documents were submitted for the period up to 2022-11-30 and the latest confirmation statement was filed on 2022-10-31.

The business owes its well established position on the market and unending growth to a team of two directors, specifically Graham W. and Dorothy W., who have been leading it since November 1998. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Graham W. as a secretary since 1998.

Graham W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-17 600	-26 056	-35 762	-39 306	-42 358	-42 650

Balance Sheet
Cash Bank On Hand						440	209	273		531		1 199	798
Current Assets	1 968	329	1 183	338	523	440	209	1 291	633	531		1 224	1 551
Debtors	25							1 018	633				753
Net Assets Liabilities						-42 650	-41 941	-41 164	-40 732	-39 876	-38 885	-37 810	-37 097
Property Plant Equipment						434	353	240
Total Inventories												25
Cash Bank In Hand	1 943	329	1 178	338	523	440
Net Assets Liabilities Including Pension Asset Liability	-17 600	-26 056	-35 762	-39 306	-42 358	-42 650
Stocks Inventory			5
Tangible Fixed Assets	333	1 027	782	783	536	434

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-17 602	-26 058	-35 764	-39 308	-42 360	-42 652
Shareholder Funds	-17 600	-26 056	-35 762	-39 306	-42 358	-42 650

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						9 865	9 833	9 911
Administrative Expenses						2 255	1 187	747	1 373	850	1 514	1 096	1 718
Average Number Employees During Period								2	2	2	2	2
Creditors						43 524	42 503	42 695	41 365	40 407	38 885	39 034	38 648
Disposals Decrease In Depreciation Impairment Property Plant Equipment							223	84
Disposals Property Plant Equipment							236	89
Fixed Assets	333	1 027	782	783	536	434	353	240
Gross Profit Loss						1 963	1 896	1 899	1 907	1 906	2 737	2 423	2 598
Increase From Depreciation Charge For Year Property Plant Equipment							191	162
Net Current Assets Liabilities	-17 933	-27 083	-36 544	-40 089	-42 894	-43 084	-42 294	-41 404	-40 732	-39 876	-38 885	-37 810	-37 097
Operating Profit Loss						-292	709	1 152	534	1 056	1 223	1 327	880
Profit Loss						-292	709	1 152	534	856	991	1 075	713
Profit Loss On Ordinary Activities Before Tax						-292	709	1 152	534	1 056	1 223	1 327	880
Property Plant Equipment Gross Cost						10 299	10 186	10 151
Tax Tax Credit On Profit Or Loss On Ordinary Activities									101	200	232	252	167
Total Additions Including From Business Combinations Property Plant Equipment							123	54
Total Assets Less Current Liabilities	-17 600	-26 056	-35 762	-39 306	-42 358	-42 650	-41 941	-41 164	-40 732	-39 876	-38 885	-37 810	-37 097
Creditors Due Within One Year	19 901	27 412	37 727	40 427	43 417	43 524
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1	0	0
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		1 225	348	728	123	303
Tangible Fixed Assets Cost Or Valuation	8 333	9 548	9 661	9 997	10 041	10 299
Tangible Fixed Assets Depreciation	8 000	8 521	8 879	9 214	9 505	9 865
Tangible Fixed Assets Depreciation Charged In Period		526	504	705	365	402
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5	146	370	74	42
Tangible Fixed Assets Disposals		10	235	392	79	45

Company staff

Graham W.

Role: Director

Appointed: 02 November 1998

Latest update: 20 February 2024

Graham W.

Role: Secretary

Appointed: 02 November 1998

Latest update: 20 February 2024

Dorothy W.

Role: Director

Appointed: 02 November 1998

Latest update: 20 February 2024

People with significant control

Graham W.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 29 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	29 July 2013
Annual Accounts 06 June 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	06 June 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	29 July 2015
Annual Accounts 06 June 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	06 June 2016
Annual Accounts 29 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	29 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	01 December 2022
End Date For Period Covered By Report	30 November 2023

Actaeon Information Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham W.

Graham W.

Dorothy W.

People with significant control

Graham W.

Accounts Documents

Company filings

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