ACTIAN EUROPE LIMITED
LONDON INGRES EUROPE LIMITED SHELFCO (NO. 3096) LIMITED

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Company number 05490314
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Suzanne Gisborn as a director on 6 January 2017; Appointment of Gregory Scott Hampton as a director on 22 November 2016; Termination of appointment of Steven Richard Springsteel as a director on 22 November 2016. The most likely internet sites of ACTIAN EUROPE LIMITED are www.actianeurope.co.uk, and www.actian-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actian Europe Limited is a Private Limited Company. The company registration number is 05490314. Actian Europe Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Actian Europe Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . BOCKLE, Markus is a Director of the company. GISBORN, Suzanne is a Director of the company. HAMPTON, Gregory Scott is a Director of the company. PADGETT, Stephen is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BERQUIST, Thomas Peter has been resigned. Director GARNETT, Terence has been resigned. Director GUTHRIE, Michael has been resigned. Director HELFRICH, David has been resigned. Director MARSELLA, Alessandro has been resigned. Director MONAHAN, Marc David has been resigned. Director MOSHER, Richard has been resigned. Director PROLLINS, Michael James has been resigned. Director SPRINGSTEEL, Steven Richard, Chief Finanicial Officer has been resigned. Director WOOD, Gregory Scott has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOCKLE, Markus
Appointed Date: 07 May 2015
49 years old
Director
GISBORN, Suzanne
Appointed Date: 06 January 2017
58 years old
Director
HAMPTON, Gregory Scott
Appointed Date: 22 November 2016
59 years old
Director
PADGETT, Stephen
Appointed Date: 07 May 2015
65 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 24 June 2005
Director
BERQUIST, Thomas Peter
Resigned: 11 September 2009
Appointed Date: 05 March 2006
61 years old
Director
GARNETT, Terence
Resigned: 08 January 2009
Appointed Date: 12 August 2005
68 years old
Director
GUTHRIE, Michael
Resigned: 05 March 2006
Appointed Date: 28 November 2005
60 years old
Director
HELFRICH, David
Resigned: 28 November 2005
Appointed Date: 12 August 2005
68 years old
Director
MARSELLA, Alessandro
Resigned: 31 December 2010
Appointed Date: 15 December 2009
64 years old
Director
MONAHAN, Marc David
Resigned: 07 May 2015
Appointed Date: 08 June 2012
56 years old
Director
MOSHER, Richard
Resigned: 04 December 2009
Appointed Date: 11 September 2009
56 years old
Director
PROLLINS, Michael James
Resigned: 13 January 2010
Appointed Date: 04 December 2009
63 years old
Director
SPRINGSTEEL, Steven Richard, Chief Finanicial Officer
Resigned: 22 November 2016
Appointed Date: 07 May 2015
68 years old
Director
WOOD, Gregory Scott
Resigned: 08 June 2012
Appointed Date: 01 April 2010
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 12 August 2005
Appointed Date: 24 June 2005

ACTIAN EUROPE LIMITED Events

26 Jan 2017
Appointment of Suzanne Gisborn as a director on 6 January 2017
22 Dec 2016
Appointment of Gregory Scott Hampton as a director on 22 November 2016
21 Dec 2016
Termination of appointment of Steven Richard Springsteel as a director on 22 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
...
... and 72 more events
06 Sep 2005
New director appointed
06 Sep 2005
New director appointed
06 Sep 2005
Director resigned
12 Aug 2005
Company name changed shelfco (no. 3096) LIMITED\certificate issued on 12/08/05
24 Jun 2005
Incorporation

ACTIAN EUROPE LIMITED Charges

9 June 2011
Rent deposit deed
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Orange Business Integration UK Limited
Description: £55,954.00.
13 October 2009
Rent deposit deed
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Orange Business Intergration UK Limited
Description: £137,623.50.
29 June 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 10 May 2013
Persons entitled: Silicon Valley Bank
Description: Legal mortgage the real property,fixed equitable charge all…
29 June 2007
Composite guarantee and debenture
Delivered: 17 July 2007
Status: Satisfied on 18 July 2011
Persons entitled: Triplepoint Capital Llc
Description: Fixed and floating charges over the undertaking and all…

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