Actian Europe Limited. net worth, address, company information. Free

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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 2 directors that can be found in this company, we can name: Marc M. (appointed on 29 October 2018), Stephen P. (appointment date: 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

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(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, June 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, June 2021 \| accounts	Free Download (26 pages)
(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)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, June 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 6th, June 2019 \| accounts	Free Download (23 pages)
(AD02) Location of register of charges has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date filed on: 3rd, July 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (24 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY at an unknown date filed on: 29th, June 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28 filed on: 28th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2016-06-24 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-24: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 1st, December 2015 \| accounts	Free Download (23 pages)
(AD02) Location of register of charges has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY at an unknown date filed on: 26th, June 2015 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY at an unknown date filed on: 26th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-06-24 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 2014-09-30 filed on: 30th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-06-24 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-08: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 5th, December 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2013-06-24 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(AD04) Register(s) moved to registered office address filed on: 25th, June 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2013 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2013-04-03 filed on: 22nd, April 2013 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 2012-06-29 filed on: 29th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-06-24 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2011-06-24 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 15th, February 2011 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 1st, July 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2010-06-24 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 25th, November 2009 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 25th, November 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-06-30 filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (21 pages)
(363a) Annual return made up to 2008-07-01 filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-07-20 filed on: 20th, July 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-07-20 filed on: 20th, July 2007 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2007 \| resolution	Free Download (1 page)
(353) Location of register of members filed on: 4th, July 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, July 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 22nd, January 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 22nd, January 2007 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2006-07-26 filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-07-26 filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 29th, November 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 29th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 29th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 29th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 29th, November 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 29th, November 2005 \| resolution	Free Download (1 page)
(353) Location of register of members filed on: 3rd, November 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, November 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, June 2005 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 24th, June 2005 \| incorporation	Free Download (24 pages)

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