Company Information for ACTUATE UK LIMITED
420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT,
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Company Registration Number
03216097
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACTUATE UK LIMITED | |
Legal Registered Office | |
420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT Other companies in EC4M | |
Company Number | 03216097 | |
---|---|---|
Company ID Number | 03216097 | |
Date formed | 1996-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-05 06:08:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTUATE UK LIMITED | E C A COURT 24-26 SOUTH PARK SEVENOAKS TN13 1DU | Active | Company formed on the 2020-12-21 |
Officer | Role | Date Appointed |
---|---|---|
GORDON ALLAN DAVIES |
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OLIVER JON GALLIENNE |
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MADHU RANGANATHAN |
||
CHRISTIAN WAIDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARSHALL DOOLITTLE |
Director | ||
SIMON DAVID HARRISON |
Director | ||
VP SECRETARIAL LIMITED |
Company Secretary | ||
TED MCNAMARA |
Director | ||
JAMES EDWIN PON |
Director | ||
DANIEL GAUDREAU |
Director | ||
SALANS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN MAXWELL |
Director | ||
IRINA FERAILLE |
Company Secretary | ||
TED MCNAMARA |
Company Secretary | ||
RICHARD JOHN SHEPPARD |
Director | ||
AMAR RAJ LONGIA |
Company Secretary | ||
JAMES EDWIN PON |
Company Secretary | ||
ALAN KENNETH HAMILTON |
Director | ||
OLIVIER GACHOT |
Director | ||
AMARJIT AUJLA |
Company Secretary | ||
AMARJIT AUJLA |
Director | ||
JOHN ANDREW WHITTINGHAM |
Company Secretary | ||
ANDREW JOHN FERRIER |
Director | ||
PATRICK DENIS CHANCERELLE |
Director | ||
JOHN MICHAEL BERMAN |
Director | ||
SALANS HERTZFELD & HEILBRONN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUIDANCE SOFTWARE, INC. | Director | 2017-11-01 | CURRENT | 2001-09-15 | Converted / Closed | |
COVISINT | Director | 2017-09-25 | CURRENT | 2015-04-20 | Active | |
RECOMMIND LIMITED | Director | 2016-07-20 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
ACQUISITION U.K. LIMITED | Director | 2015-03-02 | CURRENT | 2002-12-17 | Active | |
GXS UK HOLDING LIMITED | Director | 2015-03-02 | CURRENT | 2005-09-23 | Active | |
GXS LIMITED | Director | 2015-03-02 | CURRENT | 1978-09-07 | Active | |
ICCM PROFESSIONAL SERVICES LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-14 | Liquidation | |
RESONATE KT LIMITED | Director | 2013-03-05 | CURRENT | 2004-05-19 | Active | |
XPEDITE SYSTEMS (UK) LIMITED | Director | 2012-07-02 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 2000-07-11 | Active | |
SYSGENICS LIMITED | Director | 2011-03-02 | CURRENT | 1993-01-20 | Liquidation | |
METASTORM LIMITED | Director | 2011-03-02 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
METASTORM U.K. LIMITED | Director | 2011-03-02 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
OPEN TEXT UK LIMITED | Director | 2009-12-31 | CURRENT | 1996-01-18 | Active | |
XPEDITE SYSTEMS (UK) LIMITED | Director | 2017-03-01 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 2000-07-11 | Active | |
RECOMMIND LIMITED | Director | 2016-07-20 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
ACQUISITION U.K. LIMITED | Director | 2016-04-01 | CURRENT | 2002-12-17 | Active | |
GXS UK HOLDING LIMITED | Director | 2016-04-01 | CURRENT | 2005-09-23 | Active | |
SYSGENICS LIMITED | Director | 2016-04-01 | CURRENT | 1993-01-20 | Liquidation | |
RESONATE KT LIMITED | Director | 2016-04-01 | CURRENT | 2004-05-19 | Active | |
METASTORM LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
OPEN TEXT UK LIMITED | Director | 2016-04-01 | CURRENT | 1996-01-18 | Active | |
GXS LIMITED | Director | 2016-04-01 | CURRENT | 1978-09-07 | Active | |
ICCM PROFESSIONAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2001-08-14 | Liquidation | |
ACQUISITION U.K. LIMITED | Director | 2015-03-02 | CURRENT | 2002-12-17 | Active | |
GXS UK HOLDING LIMITED | Director | 2015-03-02 | CURRENT | 2005-09-23 | Active | |
GXS LIMITED | Director | 2015-03-02 | CURRENT | 1978-09-07 | Active | |
CORDYS UK LIMITED | Director | 2013-10-11 | CURRENT | 2000-04-17 | Dissolved 2016-02-02 | |
XPEDITE SYSTEMS (UK) LIMITED | Director | 2013-06-14 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
RESONATE KT LIMITED | Director | 2013-06-14 | CURRENT | 2004-05-19 | Active | |
EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2013-06-14 | CURRENT | 2000-07-11 | Active | |
ICCM PROFESSIONAL SERVICES LIMITED | Director | 2013-06-14 | CURRENT | 2001-08-14 | Liquidation | |
GLOBAL 360 UK, LTD | Director | 2011-08-23 | CURRENT | 2001-01-16 | Dissolved 2014-05-06 | |
OPEN TEXT UK LIMITED | Director | 2011-05-13 | CURRENT | 1996-01-18 | Active | |
SYSGENICS LIMITED | Director | 2011-03-02 | CURRENT | 1993-01-20 | Liquidation | |
METASTORM LIMITED | Director | 2011-03-02 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
METASTORM U.K. LIMITED | Director | 2011-03-02 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
STREAMSERVE LIMITED | Director | 2010-11-01 | CURRENT | 1998-01-27 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-04 GBP 1 | |
CAP-SS | Solvency Statement dated 03/02/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Jon Gallienne on 2018-08-01 | |
CH01 | Director's details changed for Mr Christian Waida on 2016-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC07 | CESSATION OF OPEN TEXT CORPORATION, WHICH IS LISTED ON THE NASDAQ AND TORONTO STOCK EXCHANGE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
PSC02 | Notification of Open Text Uk Limited as a person with significant control on 2018-07-01 | |
PSC07 | CESSATION OF ACTUATE INTERNATIONAL CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MADHU RANGANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL DOOLITTLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Gordon Allan Davies on 2017-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Actuate International Corporation as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WAIDA / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 01/07/2016 | |
CH01 | Director's details changed for Mr Oliver Jon Gallienne on 2016-07-01 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JON GALLIENNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HARRISON | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 1st Floor Pickford House 46 Bow Lane London EC4M 9DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VP SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID HARRISON | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA | |
AP01 | DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE | |
AP01 | DIRECTOR APPOINTED MR GORDON ALLAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GAUDREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TED MCNAMARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VP SECRETARIAL LIMITED / 01/06/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GAUDREAU / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN PON / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TED MCNAMARA / 25/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MAXWELL | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PON / 25/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/06/06 | |
ELRES | S366A DISP HOLDING AGM 07/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O SALANS 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LIONBROOK NOMINEE NO.1 LIMITED AND LIONBROOK NOMINEE NO.2 LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUATE UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Supplies & Services |
Solihull Metropolitan Borough Council | |
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Training |
Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |