ACTUATE UK LIMITED
Company is dissolved
General Information
NAME
ACTUATE UK LIMITED
COMPANY NUMBER
03216097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/06/1996
(28 years and 5 months old)
WEBSITE
OPENTEXT.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
24/08/1999
30/09/1999
ACTUATE U.K. LIMITED
View all previous names
BERKSHIRE
RG6 1PT
420 Thames Valley Park Drive
Thames Valley Park
Reading
Berkshire
RG6 1PT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Christian Waida (910291569) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTUATE UK 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 ACTUATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTUATE UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
03/07/1996 - 26/10/1996 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
|
21/08/1996 - 29/04/1999 (2 years and 8 months) Born in Oct 1946 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Christian Waida (910291569) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | John Marshall Doolittle (915141614) has left the board |
| 12/06/2018 | New Board Member Madhu Ranganathan (924724146) Appointed |
| 11/04/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 13/04/2016 | Simon David Harrison (915864780) has left the board |
| 07/01/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/06/2015 | VP SECRETARIAL LIMITED (917930690) has left the board |
| 12/06/2015 | New Board Member John Marshall Doolittle (915141614) Appointed |
| 12/06/2015 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 12/06/2015 | Gordon Allan Davies (919822229) has left the board |
| 12/06/2015 | John Marshall Doolittle (919822261) has left the board |
| 11/06/2015 | Christian Waida (919822293) has left the board |
| 11/06/2015 | New Board Member Christian Waida (910291569) Appointed |
| 08/06/2015 | New Board Member Simon David Harrison (915864780) Appointed |
| 05/06/2015 | New Board Member Christian Waida (919822293) Appointed |
| 05/06/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Gordon Allan Davies (919822229) Appointed |
| 05/06/2015 | New Board Member John Marshall Doolittle (919822261) Appointed |
| 05/06/2015 | James Edwin Pon (907973153) has left the board |
| 05/06/2015 | Ted McNamara (908697984) has left the board |
| 05/06/2015 | Daniel Gaudreau (906556486) has left the board |
| 09/08/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 27/06/2013 | New Company Secretary VP SECRETARIAL LIMITED (917930690) Appointed |
| 10/06/2013 | SALANS SECRETARIAL SERVICES LIMITED (907017330) has left the board |
| 05/10/2012 | New Accounts filed |
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