Actian Europe Limited

05490314

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 24/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Goutam Rungta

director · Since 24/01/2025

DIRECTOR

INDIAN · INDIA · Age 52

Raghu Raman Lakshmanan

director · Since 24/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Persons with Significant Control

Hcl Technologies Holding Uk Limited

75–100% shares

75–100% votes

6th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 21/03/2024

Former PSCs

Mr David Peter Helfrich

Ceased 17/07/2018

Mr Terence John Garnett

Ceased 17/07/2018

Charges2 outstanding

charge

outstanding

ORANGE BUSINESS INTEGRATION UK LIMITED

Created 09/06/2011Registered 14/06/2011

charge

outstanding

ORANGE BUSINESS INTERGRATION UK LIMITED

Created 13/10/2009Registered 28/10/2009