Actia (Uk) Limited

02910867

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 81 HOEL ASHLEY, NEWTOWN, SY16 4LE

Incorporated 21/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mrs Clare Marie Turner

secretary · Since 01/10/2012

Mr Jean-Louis Raymond Achille Pech

director · Since 04/02/2015

CHAIRMAN OF THE BOARD

FRENCH · FRANCE · Age 65

Mrs Catherine Marcelle Helene Mallet

director · Since 27/06/2017

GROUP FINANCE OFFICER

FRENCH · FRANCE · Age 57

Mr Jean Francois Daniel Calmels

director · Since 12/05/2021

ACCOUNT MANAGER

FRENCH · FRANCE · Age 57

Mr Christopher Andrew Carter

director · Since 01/10/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Walid Rouis

director · Since 17/04/2026

FRENCH · FRANCE · Age 48

Persons with Significant Control

Former PSCs

Mr Jean-Louis Achille Pech

Ceased 21/07/2021

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1998Registered 22/04/1998Satisfied 22/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1996Registered 06/01/1997Satisfied 22/02/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1995Registered 19/12/1995Satisfied 22/11/1996