ACTIAN EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ACTIAN EUROPE LIMITED
COMPANY NUMBER
05490314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/06/2005
(19 years and 6 months old)
WEBSITE
www.actian.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2005
21/09/2011
INGRES EUROPE LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 01753559500
TPS: No
70 Gracechurch Street
London
EC3V 0HR
Telephone: 559500
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIAN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIAN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIAN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2015 - Present (9 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2018 - Present (6 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
24/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
12/08/2005 - 08/01/2009 (3 years and 4 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES LTD | N/A | N/A |
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
| HCL (IRELAND) INFORMATION SYSTEMS LIMITED | N/A | N/A |
| HCL TECHNOLOGIES CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
| AXON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Melissa Castro Ribeiro (926273867) has left the board |
| 14/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 27/09/2019 | New Board Member Melissa Castro Ribeiro (926273867) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 05/12/2018 | Suzanne Gisborn (922328093) has left the board |
| 05/12/2018 | Gregory Scott Hampton (922121442) has left the board |
| 05/12/2018 | Gregory James Cannon (924024029) has left the board |
| 05/12/2018 | New Board Member Marc David Monahan (925309163) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Gregory James Cannon (924024029) Appointed |
| 18/10/2017 | Markus Bockle (919757650) has left the board |
| 18/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 03/05/2017 | Change in Reg. Office |
| 30/01/2017 | New Board Member Suzanne Gisborn (922328093) Appointed |
| 26/12/2016 | New Board Member Gregory Scott Hampton (922121442) Appointed |
| 23/12/2016 | Steven Richard Springsteel (919758076) has left the board |
| 15/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 11/04/2016 | EPS SECRETARIES LIMITED (990002374) has left the board |
| 05/12/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Steven Springsteel (919758076) Appointed |
| 14/05/2015 | Marc David Monahan (917003250) has left the board |
| 14/05/2015 | New Board Member Markus Bockle (919757650) Appointed |
| 14/05/2015 | New Board Member Stephen Padgett (919757620) Appointed |
| 10/10/2014 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 12/07/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 12/09/2012 | Gregory Scott Wood has left the board |
| 12/09/2012 | Change in Reg. Office |
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