Actian Europe Limited (number 05490314) is a private limited company legally formed on 2005-06-24 originating in England. This company was registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Having undergone a change in 2011-09-21, the previous name this firm utilized was Ingres Europe Limited. Actian Europe Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name Actian Europe Limited
Number 05490314
Date of Incorporation: Friday 24th June 2005
End of financial year: 31 December
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code: 62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in this company, we can name: Melissa R. (appointed on 19 September 2019), Marc M. (appointment date: 29 October 2018), Stephen P. (appointed on 07 May 2015). The Companies House lists 4 persons of significant control, namely: David H. owns 3/4 to full of voting rights, Terence G. owns 3/4 to full of voting rights, Terence G. owns 3/4 to full of voting rights.

Directors

People with significant control

David H.
25 October 2016 - 17 July 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Terence G.
25 October 2016 - 17 July 2018
Nature of control: 75,01-100% voting rights
Terence G.
25 October 2016 - 25 October 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
David H.
25 October 2016 - 25 October 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD02) Location of register of charges has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS at an unknown date
filed on: 13th, January 2021 | address
Free Download (1 page)