ACTURIS LIMITED
LONDON RISKLINE INSURANCE SOLUTIONS LIMITED HAMSARD 2193 LIMITED

Hellopages » Greater London » Camden » EC1N 8NX

Company number 03998084
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address COURTYARD SUITE, 100 HATTON GARDEN, LONDON, EC1N 8NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Appointment of Mr Oliver Ian David Clark as a director on 29 November 2016; Full accounts made up to 30 September 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,987.02 . The most likely internet sites of ACTURIS LIMITED are www.acturis.co.uk, and www.acturis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acturis Limited is a Private Limited Company. The company registration number is 03998084. Acturis Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Acturis Limited is Courtyard Suite 100 Hatton Garden London Ec1n 8nx. . MCDONALD, David is a Secretary of the company. BHATIA, Shailesh is a Director of the company. CLARK, Oliver Ian David is a Director of the company. DUCHEN, Theodore Sam is a Director of the company. GODDARD, Anthony Peter is a Director of the company. LORIMER, Jim is a Director of the company. MCCRACKEN, Jeff is a Director of the company. MCDONALD, David is a Director of the company. PARRA, Hayden is a Director of the company. STUART, Thomas Edward Walter, Dr is a Director of the company. Director BLAND, Philip Anthony has been resigned. Director DODD, Michael Patrick has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Nominee Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director KRETZSCHMAR, Justin William has been resigned. Director LIEBENBERG, Cristo Ferro has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned. Director RACOV, Achiezer has been resigned. Director RONALDSON, Simon Bryan Shaw has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCDONALD, David
Appointed Date: 22 August 2000
Director
BHATIA, Shailesh
Appointed Date: 18 November 2009
56 years old
Director
CLARK, Oliver Ian David
Appointed Date: 29 November 2016
43 years old
Director
DUCHEN, Theodore Sam
Appointed Date: 22 August 2000
59 years old
Director
GODDARD, Anthony Peter
Appointed Date: 18 November 2009
47 years old
Director
LORIMER, Jim
Appointed Date: 27 November 2015
59 years old
Director
MCCRACKEN, Jeff
Appointed Date: 27 November 2015
53 years old
Director
MCDONALD, David
Appointed Date: 22 August 2000
63 years old
Director
PARRA, Hayden
Appointed Date: 27 November 2015
42 years old
Director
STUART, Thomas Edward Walter, Dr
Appointed Date: 01 October 2011
50 years old

Resigned Directors

Director
BLAND, Philip Anthony
Resigned: 20 March 2006
Appointed Date: 01 November 2000
91 years old
Director
DODD, Michael Patrick
Resigned: 10 November 2008
Appointed Date: 21 November 2007
64 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 22 August 2000
Appointed Date: 19 May 2000
Nominee Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 19 May 2000
Director
KRETZSCHMAR, Justin William
Resigned: 20 November 2008
Appointed Date: 20 May 2003
54 years old
Director
LIEBENBERG, Cristo Ferro
Resigned: 23 May 2006
Appointed Date: 28 March 2001
91 years old
Director
PITMAN, Brian Ivor, Sir
Resigned: 11 March 2010
Appointed Date: 22 August 2000
94 years old
Director
RACOV, Achiezer
Resigned: 20 December 2002
Appointed Date: 28 March 2001
81 years old
Director
RONALDSON, Simon Bryan Shaw
Resigned: 01 October 2015
Appointed Date: 23 May 2007
59 years old

ACTURIS LIMITED Events

22 Dec 2016
Appointment of Mr Oliver Ian David Clark as a director on 29 November 2016
01 Jul 2016
Full accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,987.02
07 May 2016
Satisfaction of charge 2 in full
07 May 2016
Satisfaction of charge 1 in full
...
... and 194 more events
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
New director appointed
01 Sep 2000
New director appointed
22 Aug 2000
Company name changed hamsard 2193 LIMITED\certificate issued on 22/08/00
19 May 2000
Incorporation

ACTURIS LIMITED Charges

21 June 2010
Deed of accession
Delivered: 24 June 2010
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Rent deposit deed
Delivered: 23 November 2009
Status: Satisfied on 16 December 2013
Persons entitled: Zurich Assurance LTD
Description: The amount of £25,788.
12 August 2005
Rent deposit deed
Delivered: 19 August 2005
Status: Satisfied on 15 February 2014
Persons entitled: The College of Law
Description: Deposit of £12,862.50.
12 August 2005
Rent deposit deed
Delivered: 19 August 2005
Status: Satisfied on 15 February 2014
Persons entitled: The College of Law
Description: Deposit of £12,862.50.
12 August 2005
Rent deposit deed
Delivered: 19 August 2005
Status: Satisfied on 15 February 2014
Persons entitled: The College of Law
Description: Deposit of £12,862.50.
10 January 2002
Rent deposit deed
Delivered: 11 January 2002
Status: Satisfied on 7 May 2016
Persons entitled: The College of Law
Description: Deposit monies of £18,375 relating to fourth floor offices…
23 November 2001
Rent deposit deed
Delivered: 1 December 2001
Status: Satisfied on 7 May 2016
Persons entitled: The College of Law
Description: Deposit of £18,375 relating to first floor offices at 15-17…
23 November 2001
Rent deposit deed
Delivered: 1 December 2001
Status: Satisfied on 7 May 2016
Persons entitled: The College of Law
Description: Deposit of £18,375 relating to second floor offices at…

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