Actian Europe Limited

05490314

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

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 24/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Raghu Raman Lakshmanan

director · Since 24/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Goutam Rungta

director · Since 24/01/2025

DIRECTOR

INDIAN · INDIA · Age 52

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

charge

satisfied

TRIPLEPOINT CAPITAL LLC

Created 29/06/2007Registered 17/07/2007Satisfied 18/07/2011

charge

satisfied

SILICON VALLEY BANK

Created 29/06/2007Registered 17/07/2007Satisfied 10/05/2013