ACTEMIUM UK LIMITED

Address

ACTEMIUM UK LIMITED
2050 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
(61 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
00065493
Incorporation Date:
28 Mar 1900 (118 Years old)
Financial Year End:
31 Dec
Capital:
£3,741,681.50 on 13 Jan 2017
For period ending:
31 Dec 2017
Filed on:
3 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2015
Filed on:
20 Jan 2016
Purchase latest return for £4.99

Information correct as of: 1 Feb 2019 - Check for updates

Map


Recently Filed Documents - 205 available


Directors and Secretaries

Ayyub Dedat
21 Apr 2010 ⇒ Present ( 8 Years ) Company Secretary
Scott Van Der Vord
31 Dec 2018 ⇒ Present ( 1 Month ) Director
Rochdi Ziyat
1 Sep 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 8 Jun 2007
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 8 Jun 2007
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 7 Aug 1998
CREDIT LYONNAIS
GUARANTEE & DEBENTURE - Satisfied on 7 Aug 1998
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 10 Jul 1998
CREDIT LYONNAIS
LETTER OF CHARGE AND SET-OFF - Satisfied on 7 Jul 1998

Previous Company Names

VINCI ENERGIES UNITED KINGDOM LIMITED
Changed 2 Apr 2015
GTIE UNITED KINGDOM PLC
Changed 11 Aug 2003
LEE BEESLEY PLC
Changed 4 Jan 2002
LEE BEESLEY DERITEND PLC
Changed 22 Mar 2001

Previous Addresses

2050 THE CRESENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YE
Changed 7 Jan 2009

2050 THE CRESENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YE
Changed 7 Jan 2009

HASELEY BUSINESS CENTRE
WARWICK
WEST MIDLANDS
CV35 7LS
Changed 6 Jan 2009

HASELEY BUSINESS CENTRE
WARWICK
WEST MIDLANDS
CV35 7LS
Changed 6 Jan 2009

8 IRONMONGER ROW, COVENTRY, WEST MIDLANDS, CV1 1ES
Changed 10 Oct 2006

IRONMONGER ROW, COVENTRY, WEST MIDLANDS, CV1 1ES
Changed 10 Oct 2006

20 BLACK FRIARS LANE, LONDON, EC4V 6EB
Changed 3 Aug 1992

BLACK FRIARS LANE, LONDON, EC4V 6EB
Changed 3 Aug 1992

YS MEADOW WORKS, VINES LANE, DROITWICH, WR9 8LX
Changed 19 Feb 1991

BAYS MEADOW WORKS, VINES LANE, DROITWICH, WR9 8LX
Changed 19 Feb 1991

ST RICHARDS HOUSE, VICTORIA SQUARE, DROITWICH, WORCS WR9 8DS
Changed 8 Mar 1990

RICHARDS HOUSE, VICTORIA SQUARE, DROITWICH, WORCS WR9 8DS
Changed 8 Mar 1990


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
14 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 3 Oct 2018 10
31 Dec 2016 6 Oct 2017 10
31 Dec 2015 7 Oct 2016 10
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 8 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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205 other company documents are available

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