ACTALENT SERVICES LIMITED
MAXIS 2, WESTERN ROAD, BRACKNELL RG12 1RT- Active
- Private Limited Company
- Company No. 12947470
- Last Updated: 01 Mar 2024
Company Profile
ACTALENT SERVICES LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in BRACKNELL. ACTALENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month.
| Name | ACTALENT SERVICES LIMITED |
|---|---|
| Company number | 12947470 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allegis Services Holdings Limited Western Road, RG12 1RT |
Dates: Monday, August 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Sean Bison Nationality: American |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 50 to 75 percent as trust
|
| Mr James Charles Davis Nationality: American |
Dates: Tuesday, October 13, 2020 - present
significant influence or control
|
| Mr Randall Dean Sones Nationality: American |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Fred S. Ridley Nationality: American |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Richard Alan Butler Nationality: American |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 50 to 75 percent as trust
|
| Aerotek Ii, Inc. Parkway Drive, MD21 076 |
Dates: Tuesday, October 13, 2020 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTALENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTALENT SERVICES LIMITED | 13 Oct 2020 |
| AEROTEK II SERVICES LIMITED | 18 Aug 2021 |