ACTEMIUM UK LIMITED

Address

ACTEMIUM UK LIMITED
2050 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
Classification:

Electrical installation

Legal Information

Company Registration No.:
00065493
Incorporation Date:
28 Mar 1900 (116 Years old)
Financial Year End:
31 Dec
Capital:
£3,741,681.50 on 13 Jan 2017
For period ending:
31 Dec 2015
Filed on:
7 Oct 2016
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: 6 Mar 2017 - Check for updates

Map


Recently Filed Documents - 182 available


Directors and Secretaries

Ayyub Dedat
21 Apr 2010 ⇒ Present ( 6 Years ) Company Secretary
Bernard Latour
28 May 2012 ⇒ Present ( 4 Years ) Director
Stepane Toutain
28 Feb 2015 ⇒ Present ( 2 Years ) Director
Rochdi Ziyat
1 Sep 2010 ⇒ Present ( 6 Years ) Director

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

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

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

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

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

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.actemiumuk.co.uk
www.actemiumuk.com
www.actemiumuk.active
www.actemiumuk.net
www.actemiumuk.org.uk
www.actemiumuk.org
www.actemiumuk.construction

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
11 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 7 Oct 2016 10
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 28 Jun 2013 6
31 Dec 2011 14 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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182 other company documents are available

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