Actaeon Information Systems Ltd

Company Registration Number: 03659922

Company registered in England and Wales

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Actaeon Information Systems Ltd is a Private Company Limited by Shares first registered on 2 November 1998. Its current registered address is in Surrey.

Registered Address

29 CRUSOE ROAD
MITCHAM
SURREY
CR4 3LJ

There are 10 companies currently registered at this postcode, including this one.

All companies at CR4 3LJ

Registration Data

Company Number

03659922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £440£523£338£1,183£329£1,968£6,920
of which Cash £440£523£338£1,178£329£1,943£6,287
Total Assets £440£523£338£1,183£329£1,968£6,920
Current Liabilities £43,524£43,417£40,427£37,727£27,412£19,901£17,942
Net Current Assets £-43,084£-42,894£-40,089£-36,544£-27,083£-17,933£-11,022
Total Net Worth £-42,650£-42,358£-39,306£-35,762£-26,056£-17,600£-10,509

Previous Names

No previous names

Company Officers

  • WILKINSON, Graham

    Secretary

    Appointed on 2 November 1998

     

    Nationality: British

    Occupation: Company Director

    29 Crusoe Road
    Mitcham
    Surrey
    CR4 3LJ

  • WILKINSON, Dorothy Mary

    Director

    Appointed on 2 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    26 Manor Road
    Farnborough
    Hampshire
    GU14 7EU

  • WILKINSON, Graham

    Director

    Appointed on 2 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    29 Crusoe Road
    Mitcham
    Surrey
    CR4 3LJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DPOUCR. Transaction: MzE4Mzg5MzA1OWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0EFHT. Transaction: MzE2MTE1MDkwNmFkaXF6a2N4.

  3. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF2O8I. Transaction: MzE1NjEwMjA1M2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOFZL. Transaction: MzEzNDY0MTA5OGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CP5U7F. Transaction: MzEyODEzMjk5NWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYXZUR. Transaction: MzExMDY5ODYzMGFkaXF6a2N4.

  7. 29 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B3FKPV. Transaction: MzEwMjgyOTE1OGFkaXF6a2N4.

  8. 2 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KBH5UQ. Transaction: MzA4ODA3ODk3OGFkaXF6a2N4.

  9. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG7EO. Transaction: MzA4NDE4MTg5NmFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH86W9. Transaction: MzA2ODEzODM3NGFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGAEX. Transaction: MzA2MzE2NDY1M2FkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XH86JZNX. Transaction: MzA0ODA2ODg1NWFkaXF6a2N4.

  13. 9 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0HIBS9L. Transaction: MzAzMzUxNzE2NmFkaXF6a2N4.

  14. 2 February 2011 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEXYORB9. Transaction: MzAzMTU1OTkzMmFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUBNROSW. Transaction: MzAyNjMxODU3NWFkaXF6a2N4.

  16. 28 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RX2D8DJ7. Transaction: MzAwMzg4ODY1NmFkaXF6a2N4.

  17. 23 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X5N0LF7W. Transaction: MzAwMzQ4NTU0NmFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Graham Wilkinson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X5N0KF7V. Transaction: MzAwMzQ4NTQwMGFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Dorothy Mary Wilkinson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X5N0JF7U. Transaction: MzAwMzQ4NTM5OWFkaXF6a2N4.

  20. 2 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8GUW581. Transaction: MjAxOTEyOTkzNmFkaXF6a2N4.

  21. 26 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WD655T. Transaction: MjAxODc4NzkwMGFkaXF6a2N4.

  22. 5 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2MDgwMGFkaXF6a2N4.

  23. 28 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4MzA4NmFkaXF6a2N4.

  24. 3 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5MjY2OWFkaXF6a2N4.

  25. 28 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5Njc5MWFkaXF6a2N4.

  26. 2 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDQxOTU0M2FkaXF6a2N4.

  27. 6 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NDE5NDIyN2FkaXF6a2N4.

  28. 9 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU4NTAzN2FkaXF6a2N4.

  29. 25 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MDExMDE0NWFkaXF6a2N4.

  30. 28 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcwOTIxN2FkaXF6a2N4.

  31. 13 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMTE3ODAyOGFkaXF6a2N4.

  32. 18 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2NDU4NGFkaXF6a2N4.

  33. 30 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTIwMDE5NGFkaXF6a2N4.

  34. 5 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwNDc5OGFkaXF6a2N4.

  35. 1 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MzcyMTE3OWFkaXF6a2N4.

  36. 16 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxMjg5OGFkaXF6a2N4.

  37. 26 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5OTA4MDA3OWFkaXF6a2N4.

  38. 9 November 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1MTMwNmFkaXF6a2N4.

  39. 2 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAxNjU1OWFkaXF6a2N4.

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