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Company details

Name Actuate Uk Limited
Number 03216097
Date of Incorporation: 1996-06-25
End of financial year: 30 June
Address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT
SIC code: 62020 - Information technology consultancy activities

Actuate Uk Limited was formally closed on 2020-09-29. Actuate Uk was a private limited company that could have been found at 420 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, Berkshire, ENGLAND. Its total net worth was estimated to be 49417 pounds, and the fixed assets the company owned amounted to 14585 pounds. This company (incorporated on 1996-06-25) was run by 4 directors.
Director Madhu R. who was appointed on 31 May 2018.
Director Oliver G. who was appointed on 01 April 2016.
Director Christian W. who was appointed on 26 May 2015.

The company was officially categorised as "information technology consultancy activities" (62020). As stated in the Companies House information, there was a name change on 1999-09-30 and their previous name was Actuate U.k. There is another name change mentioned: previous name was Actuate Software Uk performed on 1999-08-24. The last confirmation statement was sent on 2019-06-25 and last time the annual accounts were sent was on 30 June 2018. 2016-06-25 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2017-06-30 2018-06-30
Current Assets 485,456 509,819 934,563 1,970,237
Number Shares Allotted - 50,000 - -
Shareholder Funds 49,417 190,556 - -
Tangible Fixed Assets 14,585 85,840 - -
Total Assets Less Current Liabilities 49,417 190,556 542,366 699,008

People with significant control

Open Text Uk Limited
1 July 2018
Address 420 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03148093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Actuate International Corporation
6 April 2016 - 1 July 2018
Address 1209 Orange Street, Wilmington, Delaware, United States
Legal authority Delaware General Corporation Law
Legal form Private Stock Corporation
Country registered Delaware
Place registered State Of Delaware Secretary Of State Division Of Corporations
Registration number 3355520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange
6 April 2016 - 1 July 2018
Address 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
Legal authority Federal Laws Of Canada
Legal form Corporation
Country registered Canada
Place registered Extra-Provincially Registered
Registration number 1083604-4
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2018-06-30
filed on: 19th, March 2019 | accounts 		Free Download (23 pages)

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