Acteon Integrated Solutions Limited is an active company incorporated on 3 February 2016 with the registered office located in Norwich, Norfolk. Acteon Integrated Solutions Limited was registered 9 years ago.
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW United Kingdom to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
Submitted on 6 Jun 2024
Cessation of Acteon Group Limited as a person with significant control on 21 March 2024