Company Information for

ACTUATE UK LIMITED

420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT,

Company Registration Number

03216097

Private Limited Company

Active - Proposal to Strike off

About Actuate Uk Ltd

ACTUATE UK LIMITED was founded on 1996-06-25 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Actuate Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACTUATE UK LIMITED
Legal Registered Office
420 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PT
Other companies in EC4M

Filing Information

Company Number03216097
Date formed1996-06-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsFULL
Last Datalog update:
2020-04-05 06:08:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon Allan Davies Director CHIEF LEGAL OFFICER & CORPORATE DEVELOPMENT 2015-05-26 CANADA
Oliver Jon Gallienne Director VP, WORLDWIDE PROFESSIONAL SERVICES 2016-04-01 ENGLAND
Madhu Ranganathan Director EVP & CHIEF FINANCIAL OFFICER 2018-05-31 UNITED STATES
Christian Waida Director VP & GENERAL COUNSEL COMMERCIAL OPERATIONS 2015-05-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Marshall Doolittle Director 2015-05-26 2018-05-31
Simon David Harrison Director 2015-05-26 2016-04-01
Vp Secretarial Limited Company Secretary 2013-05-07 2015-06-01
Ted Mcnamara Director 2002-11-01 2015-05-31
James Edwin Pon Director 2001-12-03 2015-05-31
Daniel Gaudreau Director 1999-06-18 2015-05-15
Salans Secretarial Services Limited Company Secretary 2005-08-08 2013-05-07
John Maxwell Director 2005-04-30 2008-02-27
Irina Feraille Company Secretary 2005-04-30 2005-08-08
Ted Mcnamara Company Secretary 2003-07-30 2005-04-30
Richard John Sheppard Director 2002-10-21 2005-04-30
Amar Raj Longia Company Secretary 2002-11-01 2003-07-30
James Edwin Pon Company Secretary 2001-12-03 2002-11-01
Alan Kenneth Hamilton Director 2000-01-28 2002-08-02
Olivier Gachot Director 1999-06-18 2002-06-30
Amarjit Aujla Company Secretary 1999-06-18 2001-12-03
Amarjit Aujla Director 1999-06-18 2001-12-03
John Andrew Whittingham Company Secretary 1996-10-26 1999-06-18
Andrew John Ferrier Director 1999-01-01 1999-06-18
Patrick Denis Chancerelle Director 1996-08-21 1999-04-29
John Michael Berman Director 1996-07-03 1997-07-09
Salans Hertzfeld & Heilbronn Company Secretary 1996-07-03 1996-10-26
Waterlow Secretaries Limited Nominated Secretary 1996-06-25 1996-07-03
Waterlow Nominees Limited Nominated Director 1996-06-25 1996-07-03

Related Directorships for Gordon Allan Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Allan Davies GUIDANCE SOFTWARE, INC.Director 2017-11-01 CURRENT 2001-09-15 Converted / Closed
Gordon Allan Davies COVISINTDirector 2017-09-25 CURRENT 2015-04-20 Active
Gordon Allan Davies RECOMMIND LIMITEDDirector 2016-07-20 CURRENT 2010-01-21 Active - Proposal to Strike off
Gordon Allan Davies ACQUISITION U.K. LIMITEDDirector 2015-03-02 CURRENT 2002-12-17 Active
Gordon Allan Davies GXS UK HOLDING LIMITEDDirector 2015-03-02 CURRENT 2005-09-23 Active
Gordon Allan Davies GXS LIMITEDDirector 2015-03-02 CURRENT 1978-09-07 Active
Gordon Allan Davies ICCM PROFESSIONAL SERVICES LIMITEDDirector 2013-05-23 CURRENT 2001-08-14 Liquidation
Gordon Allan Davies RESONATE KT LIMITEDDirector 2013-03-05 CURRENT 2004-05-19 Active
Gordon Allan Davies XPEDITE SYSTEMS (UK) LIMITEDDirector 2012-07-02 CURRENT 1993-01-08 Active - Proposal to Strike off
Gordon Allan Davies EASYLINK SERVICES INTERNATIONAL LIMITEDDirector 2012-07-02 CURRENT 2000-07-11 Active
Gordon Allan Davies SYSGENICS LIMITEDDirector 2011-03-02 CURRENT 1993-01-20 Liquidation
Gordon Allan Davies METASTORM LIMITEDDirector 2011-03-02 CURRENT 1988-11-28 Active - Proposal to Strike off
Gordon Allan Davies METASTORM U.K. LIMITEDDirector 2011-03-02 CURRENT 1997-09-16 Active - Proposal to Strike off
Gordon Allan Davies OPEN TEXT UK LIMITEDDirector 2009-12-31 CURRENT 1996-01-18 Active

Related Directorships for Oliver Jon Gallienne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Jon Gallienne XPEDITE SYSTEMS (UK) LIMITEDDirector 2017-03-01 CURRENT 1993-01-08 Active - Proposal to Strike off
Oliver Jon Gallienne EASYLINK SERVICES INTERNATIONAL LIMITEDDirector 2017-03-01 CURRENT 2000-07-11 Active
Oliver Jon Gallienne RECOMMIND LIMITEDDirector 2016-07-20 CURRENT 2010-01-21 Active - Proposal to Strike off
Oliver Jon Gallienne ACQUISITION U.K. LIMITEDDirector 2016-04-01 CURRENT 2002-12-17 Active
Oliver Jon Gallienne GXS UK HOLDING LIMITEDDirector 2016-04-01 CURRENT 2005-09-23 Active
Oliver Jon Gallienne SYSGENICS LIMITEDDirector 2016-04-01 CURRENT 1993-01-20 Liquidation
Oliver Jon Gallienne RESONATE KT LIMITEDDirector 2016-04-01 CURRENT 2004-05-19 Active
Oliver Jon Gallienne METASTORM LIMITEDDirector 2016-04-01 CURRENT 1988-11-28 Active - Proposal to Strike off
Oliver Jon Gallienne OPEN TEXT UK LIMITEDDirector 2016-04-01 CURRENT 1996-01-18 Active
Oliver Jon Gallienne GXS LIMITEDDirector 2016-04-01 CURRENT 1978-09-07 Active
Oliver Jon Gallienne ICCM PROFESSIONAL SERVICES LIMITEDDirector 2016-04-01 CURRENT 2001-08-14 Liquidation

Related Directorships for Christian Waida

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Waida ACQUISITION U.K. LIMITEDDirector 2015-03-02 CURRENT 2002-12-17 Active
Christian Waida GXS UK HOLDING LIMITEDDirector 2015-03-02 CURRENT 2005-09-23 Active
Christian Waida GXS LIMITEDDirector 2015-03-02 CURRENT 1978-09-07 Active
Christian Waida CORDYS UK LIMITEDDirector 2013-10-11 CURRENT 2000-04-17 Dissolved 2016-02-02
Christian Waida XPEDITE SYSTEMS (UK) LIMITEDDirector 2013-06-14 CURRENT 1993-01-08 Active - Proposal to Strike off
Christian Waida RESONATE KT LIMITEDDirector 2013-06-14 CURRENT 2004-05-19 Active
Christian Waida EASYLINK SERVICES INTERNATIONAL LIMITEDDirector 2013-06-14 CURRENT 2000-07-11 Active
Christian Waida ICCM PROFESSIONAL SERVICES LIMITEDDirector 2013-06-14 CURRENT 2001-08-14 Liquidation
Christian Waida GLOBAL 360 UK, LTDDirector 2011-08-23 CURRENT 2001-01-16 Dissolved 2014-05-06
Christian Waida OPEN TEXT UK LIMITEDDirector 2011-05-13 CURRENT 1996-01-18 Active
Christian Waida SYSGENICS LIMITEDDirector 2011-03-02 CURRENT 1993-01-20 Liquidation
Christian Waida METASTORM LIMITEDDirector 2011-03-02 CURRENT 1988-11-28 Active - Proposal to Strike off
Christian Waida METASTORM U.K. LIMITEDDirector 2011-03-02 CURRENT 1997-09-16 Active - Proposal to Strike off
Christian Waida STREAMSERVE LIMITEDDirector 2010-11-01 CURRENT 1998-01-27 Dissolved 2014-04-22