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 14 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 3 directors, namely Melissa R., Marc M. and Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 7 May 2015 and Melissa R. has been with the company for the least time - from 19 September 2019. As of 6 December 2019, there were 14 ex directors - Gregory C., Suzanne G. 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 14 years old
Account next due date Wed, 30th Sep 2020 (299 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 8th Jul 2020 (2020-07-08)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Melissa R.

Position: Director

Appointed: 19 September 2019

Marc M.

Position: Director

Appointed: 29 October 2018

Stephen P.

Position: Director

Appointed: 07 May 2015

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

Steven S.

Position: Director

Appointed: 07 May 2015

Resigned: 22 November 2016

Markus B.

Position: Director

Appointed: 07 May 2015

Resigned: 13 October 2017

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

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2005

Resigned: 04 April 2016

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 24 June 2005

Resigned: 12 August 2005

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 Terence G. This PSC has 75,01-100% voting rights. The second one in the PSC register is David H. This PSC and has 75,01-100% voting rights. Then there is David H., 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.

Terence G.

Notified 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
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

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

Company previous names

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2019-09-19
filed on: 25th, September 2019
Free Download (2 pages)

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