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Acturis Limited

03998084

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

COURTYARD SUITE, LONDON, EC1N 8NX
Incorporated 19/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Theodore Sam Duchen

director · Since 22/08/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Shailesh Bhatia

director · Since 18/11/2009

IT AND OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Anthony Peter Goddard

director · Since 18/11/2009

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Jeff Mccracken

director · Since 27/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Hayden Parra

director · Since 27/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Mark Lloyd Davies

director · Since 04/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Caroline Samantha South

director · Since 16/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Simon De Ferry

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Acturis International Limited

75–100% shares

100, Hatton Garden, London, EC1N 8NX

Reg: 07278844 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Theodore Sam Duchen

Ceased 20/05/2019

Mr Shailesh Bhatia

Ceased 20/05/2019

Mr David Mcdonald

Ceased 20/05/2019

Mr Anthony Peter Goddard

Ceased 20/05/2019

Mr Thomas Edward Walter Stuart

Ceased 20/05/2019

Mr Hayden Parra

Ceased 20/05/2019

Mr Jeff Mccracken

Ceased 20/05/2019

Mr Oliver Ian David Clark

Ceased 20/05/2019

Mr Peter Chung

Ceased 20/05/2019

Mr Martin Joseph Mannion

Ceased 20/05/2019

Mr Jim Lorimer

Ceased 20/05/2019

Mr Bruce Roger Evans

Ceased 20/05/2019

Mr Scott Charles Collins

Ceased 20/05/2019

Mr Walter German Kortschak

Ceased 20/05/2019

Mr Thomas Scott Roberts

Ceased 20/05/2019

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/11/2024Registered 11/12/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/11/2024Registered 05/12/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2019Registered 28/08/2019Satisfied 17/07/2024
charge
satisfied

HSBC BANK PLC

Created 21/06/2010Registered 24/06/2010Satisfied 07/05/2016
charge
satisfied

ZURICH ASSURANCE LTD

Created 13/11/2009Registered 23/11/2009Satisfied 16/12/2013
charge
satisfied

THE COLLEGE OF LAW

Created 12/08/2005Registered 19/08/2005Satisfied 15/02/2014
charge
satisfied

THE COLLEGE OF LAW

Created 12/08/2005Registered 19/08/2005Satisfied 15/02/2014
charge
satisfied

THE COLLEGE OF LAW

Created 12/08/2005Registered 19/08/2005Satisfied 15/02/2014
charge
satisfied

THE COLLEGE OF LAW

Created 10/01/2002Registered 11/01/2002Satisfied 07/05/2016
charge
satisfied

THE COLLEGE OF LAW

Created 23/11/2001Registered 01/12/2001Satisfied 07/05/2016
charge
satisfied

THE COLLEGE OF LAW

Created 23/11/2001Registered 01/12/2001Satisfied 07/05/2016