Company Information for

ACTANT LIMITED

43-45 DORSET STREET, LONDON, W1U 7NA,

Company Registration Number

04093940

Private Limited Company

Active

About Actant Ltd

ACTANT LIMITED was founded on 2000-10-20 and has its registered office in London. The organisation's status is listed as "Active". Actant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
ACTANT LIMITED
Legal Registered Office
43-45 DORSET STREET
LONDON
W1U 7NA
Other companies in W1U

Filing Information

Company Number04093940
Date formed2000-10-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/10/2015
Filing return next due17/11/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2023-09-05 18:50:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Sacks Director CEO 2013-12-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Eames Prior Director 2011-06-13 2013-12-19
Clive Weston Director 2010-06-29 2013-07-31
Peter Kenneth Grant Director 2010-06-29 2011-02-28
Stig Hubertsson Company Secretary 2002-11-21 2010-06-29
Mark Edward Aarons Director 2007-06-15 2010-06-29
Stig Hubertsson Director 2000-10-20 2010-06-29
Urs Viktor Rutschmann Director 2005-12-01 2007-06-15
Paren Sarkis Knadjian Director 2002-03-31 2005-12-01
Kevin Gottlieb Kenety Company Secretary 2000-12-13 2002-11-21
Kevin Gottlieb Kenety Director 2000-10-20 2002-11-21
Lukas Wilhelm Luthy Director 2000-12-13 2002-11-21
Stephen Raymond Tringham Director 2000-12-13 2002-03-31
Lukas Wilhelm Luthy Company Secretary 2000-10-20 2000-12-13
Temple Secretaries Limited Nominated Secretary 2000-10-20 2000-10-20
Company Directors Limited Nominated Director 2000-10-20 2000-10-20
No directorships for current directors found at other companies