ACTANT LIMITED

Hellopages » Greater London » Westminster » W1U 7NA

Company number 04093940
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of ACTANT LIMITED are www.actant.co.uk, and www.actant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Actant Limited is a Private Limited Company. The company registration number is 04093940. Actant Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Actant Limited is 43 45 Dorset Street London W1u 7na. . SACKS, Daniel is a Director of the company. Secretary HUBERTSSON, Stig has been resigned. Secretary KENETY, Kevin Gottlieb has been resigned. Secretary LUTHY, Lukas Wilhelm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AARONS, Mark Edward has been resigned. Director GRANT, Peter Kenneth has been resigned. Director HUBERTSSON, Stig has been resigned. Director KENETY, Kevin Gottlieb has been resigned. Director KNADJIAN, Paren Sarkis has been resigned. Director LUTHY, Lukas Wilhelm has been resigned. Director PRIOR, Robert Eames has been resigned. Director RUTSCHMANN, Urs Viktor has been resigned. Director TRINGHAM, Stephen Raymond has been resigned. Director WESTON, Clive has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SACKS, Daniel
Appointed Date: 19 December 2013
58 years old

Resigned Directors

Secretary
HUBERTSSON, Stig
Resigned: 29 June 2010
Appointed Date: 21 November 2002

Secretary
KENETY, Kevin Gottlieb
Resigned: 21 November 2002
Appointed Date: 13 December 2000

Secretary
LUTHY, Lukas Wilhelm
Resigned: 13 December 2000
Appointed Date: 20 October 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Director
AARONS, Mark Edward
Resigned: 29 June 2010
Appointed Date: 15 June 2007
64 years old

Director
GRANT, Peter Kenneth
Resigned: 28 February 2011
Appointed Date: 29 June 2010
58 years old

Director
HUBERTSSON, Stig
Resigned: 29 June 2010
Appointed Date: 20 October 2000
61 years old

Director
KENETY, Kevin Gottlieb
Resigned: 21 November 2002
Appointed Date: 20 October 2000
59 years old

Director
KNADJIAN, Paren Sarkis
Resigned: 01 December 2005
Appointed Date: 31 March 2002
65 years old

Director
LUTHY, Lukas Wilhelm
Resigned: 21 November 2002
Appointed Date: 13 December 2000
62 years old

Director
PRIOR, Robert Eames
Resigned: 19 December 2013
Appointed Date: 13 June 2011
64 years old

Director
RUTSCHMANN, Urs Viktor
Resigned: 15 June 2007
Appointed Date: 01 December 2005
66 years old

Director
TRINGHAM, Stephen Raymond
Resigned: 31 March 2002
Appointed Date: 13 December 2000
65 years old

Director
WESTON, Clive
Resigned: 31 July 2013
Appointed Date: 29 June 2010
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Actant Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTANT LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000

21 Oct 2015
Director's details changed for Mr Daniel Sacks on 20 October 2015
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
28 Nov 2000
Director resigned
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
28 Nov 2000
New director appointed
20 Oct 2000
Incorporation