Actaeon Information Systems Ltd

General information

Name:

Actaeon Information Systems Limited

Office Address:

29 Crusoe Road Mitcham CR4 3LJ Surrey

Number: 03659922

Incorporation date: 1998-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 23 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 2019-11-30 and the latest confirmation statement was filed on 2020-10-31.

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

Company staff

Graham W.

Role: Director

Appointed: 02 November 1998

Latest update: 5 February 2021

Graham W.

Role: Secretary

Appointed: 02 November 1998

Latest update: 5 February 2021

Dorothy W.

Role: Director

Appointed: 02 November 1998

Latest update: 5 February 2021

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 2021
Account last made up date 30 November 2019
Confirmation statement next due date 14 November 2021
Confirmation statement last made up date 31 October 2020
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Data of total exemption small company accounts made up to 2016/11/30 (AA)
filed on: 27th, August 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
22
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