Actian Europe Limited
05490314
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
Former
corporate nominee director · Resigned 12/08/2005
director · Resigned 28/11/2005
director · Resigned 05/03/2006
director · Resigned 08/01/2009
director · Resigned 11/09/2009
director · Resigned 04/12/2009
director · Resigned 13/01/2010
director · Resigned 31/12/2010
director · Resigned 08/06/2012
director · Resigned 07/05/2015
corporate nominee secretary · Resigned 04/04/2016
director · Resigned 22/11/2016
director · Resigned 13/10/2017
director · Resigned 29/10/2018
director · Resigned 29/10/2018
director · Resigned 29/10/2018
director · Resigned 02/09/2022
director · Resigned 31/01/2025
director · Resigned 31/01/2025
Persons with Significant Control
Hcl Technologies Holding Uk Limited
Notified 21/03/2024
Former PSCs
Mr David Peter Helfrich
Ceased 17/07/2018
Mr Terence John Garnett
Ceased 17/07/2018
Charges2 outstanding
ORANGE BUSINESS INTEGRATION UK LIMITED
ORANGE BUSINESS INTERGRATION UK LIMITED
Change History
Active
Private Limited Company
CANNON PLACE
LONDON