Actian Europe Limited in 78 Cannon Street LONDON

Actian Europe Limited LONDON

Actian Europe started in year 2005 as Private Limited Company with registration number 05490314. The Actian Europe company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2011-09-21 Actian Europe Limited is no longer carrying the name Ingres Europe.

The company has 2 directors, namely Marc M., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 7 May 2015 and Marc M. has been with the company for the least time - from 29 October 2018. As of 24 April 2024, there were 15 ex directors - Melissa R., Gregory C. and others listed below. There were no ex secretaries.

Actian Europe Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05490314
Date of Incorporation	Fri, 24th Jun 2005
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Marc M.

Position: Director

Appointed: 29 October 2018

Stephen P.

Position: Director

Appointed: 07 May 2015

Melissa R.

Position: Director

Appointed: 19 September 2019

Resigned: 02 September 2022

Gregory C.

Position: Director

Appointed: 13 October 2017

Resigned: 29 October 2018

Suzanne G.

Position: Director

Appointed: 06 January 2017

Resigned: 29 October 2018

Gregory H.

Position: Director

Appointed: 22 November 2016

Resigned: 29 October 2018

Markus B.

Position: Director

Appointed: 07 May 2015

Resigned: 13 October 2017

Steven S.

Position: Director

Appointed: 07 May 2015

Resigned: 22 November 2016

Marc M.

Position: Director

Appointed: 08 June 2012

Resigned: 07 May 2015

Gregory W.

Position: Director

Appointed: 01 April 2010

Resigned: 08 June 2012

Alessandro M.

Position: Director

Appointed: 15 December 2009

Resigned: 31 December 2010

Michael P.

Position: Director

Appointed: 04 December 2009

Resigned: 13 January 2010

Richard M.

Position: Director

Appointed: 11 September 2009

Resigned: 04 December 2009

Thomas B.

Position: Director

Appointed: 05 March 2006

Resigned: 11 September 2009

Michael G.

Position: Director

Appointed: 28 November 2005

Resigned: 05 March 2006

David H.

Position: Director

Appointed: 12 August 2005

Resigned: 28 November 2005

Terence G.

Position: Director

Appointed: 12 August 2005

Resigned: 08 January 2009

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 24 June 2005

Resigned: 12 August 2005

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2005

Resigned: 04 April 2016

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is David H. This PSC has 75,01-100% voting rights. The second one in the PSC register is Terence G. This PSC and has 75,01-100% voting rights. Then there is Terence G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

David H.

Notified on	25 October 2016
Ceased on	17 July 2018
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Terence G.

Notified on	25 October 2016
Ceased on	17 July 2018
Nature of control:	75,01-100% voting rights

Terence G.

Notified on	25 October 2016
Ceased on	25 October 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

David H.

Notified on	25 October 2016
Ceased on	25 October 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingres Europe	September 21, 2011
Shelfco (no. 3096)	August 12, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, June 2021	accounts	Free Download (26 pages)
AD02	Location of register of charges has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS at an unknown date filed on: 13th, January 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, June 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, June 2019	accounts	Free Download (23 pages)
AD02	Location of register of charges has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date filed on: 3rd, July 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, May 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (24 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY at an unknown date filed on: 29th, June 2017	address	Free Download (1 page)
AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28 filed on: 28th, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-06-24 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-24: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 1st, December 2015	accounts	Free Download (23 pages)
AD02	Location of register of charges has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY at an unknown date filed on: 26th, June 2015	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY at an unknown date filed on: 26th, June 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-06-24 with full list of members filed on: 26th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (23 pages)
AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 2014-09-30 filed on: 30th, September 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-06-24 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-08: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-06-24 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 25th, June 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2013	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2013-04-03 filed on: 22nd, April 2013	capital	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (24 pages)
AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 2012-06-29 filed on: 29th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-06-24 with full list of members filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-06-24 with full list of members filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, February 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, July 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-06-24 with full list of members filed on: 30th, June 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, November 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 25th, November 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2007	resolution	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, July 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, January 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2005	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2005	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 24th, June 2005	incorporation	Free Download (24 pages)

Actian Europe Limited LONDON

Actian Europe Limited Address / Contact

Company Information / Profile

Company staff

Marc M.

Stephen P.

Melissa R.

Gregory C.

Suzanne G.

Gregory H.

Markus B.

Steven S.

Marc M.

Gregory W.

Alessandro M.

Michael P.

Richard M.

Thomas B.

Michael G.

David H.

Terence G.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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