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Companies House/Norwich/Company profile

ACTEON INTEGRATED SOLUTIONS LIMITED

Active
09986214·incorporated 2016-02-03

ACTEON INTEGRATED SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 February 2016 at Companies House (number 09986214; OpenRegistry canonical ID GB-09986214-acteon-integrated-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-03
Registered Address
KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

ACTEON INTEGRATED SOLUTIONS LIMITED has 1 person with significant control on file:

  • Acteon Group Operations (Uk) Limited (United Kingdom reg. 15426649). Notified 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Acteon Group Limited (United Kingdom reg. 04231212). Notified 2016-04-06. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTEON INTEGRATED SOLUTIONS LIMITED has previously traded as:

  • ACTEON FIELD LIFE SERVICE LTD (until 2020-08-11)

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