ACTUARE LIMITED
HARPENDEN GLOBAL FINANCIAL NETWORKS LIMITED

Hellopages » Hertfordshire » St Albans » AL5 1NL

Company number 03334752
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address CHARTER HOUSE, MARLBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ACTUARE LIMITED are www.actuare.co.uk, and www.actuare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Actuare Limited is a Private Limited Company. The company registration number is 03334752. Actuare Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Actuare Limited is Charter House Marlborough Park Southdown Road Harpenden Hertfordshire Al5 1nl. . NICHOLLS, Caroline is a Secretary of the company. KILKENNY, Charles William is a Director of the company. Secretary KILKENNY, Diane Marie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NICHOLLS, Caroline
Appointed Date: 31 October 2005
Director
KILKENNY, Charles William
Appointed Date: 17 March 1997
60 years old

Resigned Directors

Secretary
KILKENNY, Diane Marie
Resigned: 31 October 2005
Appointed Date: 17 March 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 March 2001
Appointed Date: 17 March 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997

Persons With Significant Control

Mr Charles William Kilkenny
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACTUARE LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 46 more events
22 Dec 1998
Registered office changed on 22/12/98 from: suite 16598 72 new bond street london W1Y 9DD
29 Apr 1998
Return made up to 17/03/98; full list of members
27 Mar 1997
Director resigned
27 Mar 1997
New director appointed
17 Mar 1997
Incorporation

Similar Companies

ACTUANT INTERNATIONAL LIMITED ACTUANT LIMITED ACTUARIAL & FINANCIAL LIMITED ACTUARIAL & RISK CONSULTING LIMITED ACTUARIAL ADVISORY GROUP LTD ACTUARIAL ADVISORY SERVICES LIMITED ACTUARIAL ANALYTIC CONSULTING LTD