ACTIAN EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTIAN EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIAN EUROPE LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490314. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIAN EUROPE LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490314. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIAN EUROPE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGRES EUROPE LIMITED (until 21/09/2011)
INGRES EUROPE LIMITED (until 21/09/2011)
SHELFCO (NO. 3096) LIMITED (until 12/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC DAVID MONAHAN | Oct 1968 | American | Director | 2018-10-29 | CURRENT |
MR STEPHEN PADGETT | Apr 1960 | American | Director | 2015-05-07 | CURRENT |
MR ALESSANDRO MARSELLA | Jul 1961 | British | Director | 2009-12-15 UNTIL 2010-12-31 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-24 UNTIL 2016-04-04 | RESIGNED | ||
MR GREGORY SCOTT WOOD | Sep 1958 | Us Citizen | Director | 2010-04-01 UNTIL 2012-06-08 | RESIGNED |
DAVID HELFRICH | Feb 1957 | Usa | Director | 2005-08-12 UNTIL 2005-11-28 | RESIGNED |
MELISSA CASTRO RIBEIRO | Mar 1976 | American | Director | 2019-09-19 UNTIL 2022-09-02 | RESIGNED |
CHIEF FINANICIAL OFFICER STEVEN RICHARD SPRINGSTEEL | Oct 1957 | Usa | Director | 2015-05-07 UNTIL 2016-11-22 | RESIGNED |
MR MARC DAVID MONAHAN | Oct 1968 | Usa | Director | 2012-06-08 UNTIL 2015-05-07 | RESIGNED |
RICHARD MOSHER | Nov 1968 | United States | Director | 2009-09-11 UNTIL 2009-12-04 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2005-06-24 UNTIL 2005-08-12 | RESIGNED | ||
GREGORY SCOTT HAMPTON | Sep 1966 | American | Director | 2016-11-22 UNTIL 2018-10-29 | RESIGNED |
MR MICHAEL JAMES PROLLINS | Nov 1961 | British | Director | 2009-12-04 UNTIL 2010-01-13 | RESIGNED |
MICHAEL GUTHRIE | May 1965 | Us | Director | 2005-11-28 UNTIL 2006-03-05 | RESIGNED |
SUZANNE GISBORN | Apr 1967 | American,British | Director | 2017-01-06 UNTIL 2018-10-29 | RESIGNED |
TERENCE GARNETT | Apr 1957 | Usa | Director | 2005-08-12 UNTIL 2009-01-08 | RESIGNED |
GREGORY JAMES CANNON | Nov 1980 | American | Director | 2017-10-13 UNTIL 2018-10-29 | RESIGNED |
THOMAS PETER BERQUIST | Apr 1964 | Usa | Director | 2006-03-05 UNTIL 2009-09-11 | RESIGNED |
MR MARKUS BOCKLE | Apr 1976 | German | Director | 2015-05-07 UNTIL 2017-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terence John Garnett | 2016-10-25 - 2018-07-17 | 4/1957 | California | Voting rights 75 to 100 percent |
Mr David Peter Helfrich | 2016-10-25 - 2018-07-17 | 2/1957 | California |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terence John Garnett | 2016-10-25 - 2016-10-25 | 10/2016 | California |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Peter Helfrich | 2016-10-25 - 2016-10-25 | 2/1957 | California |
Voting rights 75 to 100 percent Right to appoint and remove directors |