ACTEMIUM UK LIMITED
Active - Accounts Filed
General Information
NAME
ACTEMIUM UK LIMITED
COMPANY NUMBER
00065493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
28/03/1900
(124 years and 8 months old)
WEBSITE
www.actemium.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2014
02/04/2015
VINCI ENERGIES UNITED KINGDOM LIMITED
View all previous names
BIRMINGHAM
B37 7YE
Telephone: 01922615616
TPS: No
11 Martinfield Business Ctr
Martinfield
Welwyn Garden City
Hertfordshire
AL7 1HG
34 Bamel Way Gloucester Business Pa
Brockworth
Gloucester
Gloucestershire
GL3 4BH
Telephone: 525096
71 Sorby Street
Sheffield
South Yorkshire
S4 7LA
9-11 Queensbrook
Bolton
Lancashire
BL1 4AY
Central Workshop
Falkirk Road
Bonnybridge
Stirlingshire
FK4 1SN
Hand St Off Pinnox Street
Tunstall
Stoke-on-trent
Staffordshire
ST6 6EY
Meteor Business Park
Cheltenham Road East
Gloucester
Gloucestershire
GL2 9QL
Telephone: 715612
Pant Industrial Estate
Dowlais
Merthyr Tydfil
Mid Glamorgan
CF48 2SS
Telephone: 385524
Staverton Airport
Cheltenham Road East
Gloucester
Gloucestershire
GL2 9QY
Unit 2050
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Telephone: 7171831
Unit 3 Elmdon Trading Estate Bicken
Lane
Birmingham
West Midlands
B37 7HE
Telephone: 2506000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI ENERGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACTEMIUM UK LIMITED | Active - Accounts Filed | View Report |
| HAROLD F.WARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTEMIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTEMIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTEMIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
25/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Andrew Hunter (930501037) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 06/04/2022 | New Board Member Ayyub Dedat (919434872) Appointed |
| 06/04/2022 | Rochdi Ziyat (915392415) has left the board |
| 24/03/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 17/12/2021 | New Accounts filed |
| 10/12/2021 | Ayyub Dedat (915070273) has left the board |
| 10/12/2021 | New Company Secretary Rachael Eden Butcher (929034609) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 03/01/2019 | Patrice Mantz (924670654) has left the board |
| 09/10/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Patrice Mantz (924670654) Appointed |
| 25/05/2018 | Bernard Jean Claude Latour (917044709) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Stepane Toutain (919544669) has left the board |
| 13/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 04/03/2015 | Patrice Mantz (919402118) has left the board |
| 04/03/2015 | Thierry Noel Mirville (914700932) has left the board |
| 04/03/2015 | New Board Member Stepane Toutain (919544669) Appointed |
| 04/03/2015 | Patrick Le Brun (907989474) has left the board |
| 14/01/2015 | Henri Pasquiers (916578041) has left the board |
| 14/01/2015 | Julio Manuel De Almeida (917044703) has left the board |
| 14/01/2015 | Bruno William Rene Deletang (914983047) has left the board |
| 14/01/2015 | New Board Member Patrice Mantz (919402118) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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