Company number 05641914
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL LLP, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading RG1 1PL on 18 January 2017; Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ACTIANCE EUROPE LIMITED are www.actianceeurope.co.uk, and www.actiance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Actiance Europe Limited is a Private Limited Company.
The company registration number is 05641914. Actiance Europe Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Actiance Europe Limited is Crowe Clark Whitehill Llp Aquis House 49 51 Blagrave Street Reading United Kingdom Rg1 1pl. . AMBWANI, Kailash is a Director of the company. ACTIANCE INC. is a Director of the company. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 20 December 2016
Appointed Date: 01 December 2005
ACTIANCE EUROPE LIMITED Events
18 Jan 2017
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading RG1 1PL on 18 January 2017
16 Jan 2017
Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 31 more events
04 Dec 2007
Director's particulars changed
07 Sep 2007
Total exemption full accounts made up to 31 October 2006
04 Dec 2006
Return made up to 01/12/06; full list of members
14 Dec 2005
Accounting reference date shortened from 31/12/06 to 31/10/06
01 Dec 2005
Incorporation