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 - LONDON

This company is listed in the following categories:
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)
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

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