ACTUATE UK LIMITED
READING ACTUATE U.K. LIMITED ACTUATE SOFTWARE UK LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 03216097
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 50,000 ; Director's details changed for Mr Christian Waida on 1 July 2016. The most likely internet sites of ACTUATE UK LIMITED are www.actuateuk.co.uk, and www.actuate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Actuate Uk Limited is a Private Limited Company. The company registration number is 03216097. Actuate Uk Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Actuate Uk Limited is 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire England Rg6 1pt. . DAVIES, Gordon Allan is a Director of the company. DOOLITTLE, John Marshall is a Director of the company. GALLIENNE, Oliver Jon is a Director of the company. WAIDA, Christian is a Director of the company. Secretary AUJLA, Amarjit has been resigned. Secretary FERAILLE, Irina has been resigned. Secretary LONGIA, Amar Raj has been resigned. Secretary MCNAMARA, Ted has been resigned. Secretary PON, James Edwin has been resigned. Secretary SALANS HERTZFELD & HEILBRONN has been resigned. Secretary WHITTINGHAM, John Andrew has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Secretary VP SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUJLA, Amarjit has been resigned. Director BERMAN, John Michael has been resigned. Director CHANCERELLE, Patrick Denis has been resigned. Director FERRIER, Andrew John has been resigned. Director GACHOT, Olivier has been resigned. Director GAUDREAU, Daniel has been resigned. Director HAMILTON, Alan Kenneth has been resigned. Director HARRISON, Simon David has been resigned. Director MAXWELL, John has been resigned. Director MCNAMARA, Ted has been resigned. Director PON, James Edwin has been resigned. Director SHEPPARD, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Gordon Allan
Appointed Date: 26 May 2015
63 years old
Director
DOOLITTLE, John Marshall
Appointed Date: 26 May 2015
61 years old
Director
GALLIENNE, Oliver Jon
Appointed Date: 01 April 2016
52 years old
Director
WAIDA, Christian
Appointed Date: 26 May 2015
59 years old

Resigned Directors

Secretary
AUJLA, Amarjit
Resigned: 03 December 2001
Appointed Date: 18 June 1999
Secretary
FERAILLE, Irina
Resigned: 08 August 2005
Appointed Date: 30 April 2005
Secretary
LONGIA, Amar Raj
Resigned: 30 July 2003
Appointed Date: 01 November 2002
Secretary
MCNAMARA, Ted
Resigned: 30 April 2005
Appointed Date: 30 July 2003
Secretary
PON, James Edwin
Resigned: 01 November 2002
Appointed Date: 03 December 2001
Secretary
SALANS HERTZFELD & HEILBRONN
Resigned: 26 October 1996
Appointed Date: 03 July 1996
Secretary
WHITTINGHAM, John Andrew
Resigned: 18 June 1999
Appointed Date: 26 October 1996
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 08 August 2005
Secretary
VP SECRETARIAL LIMITED
Resigned: 01 June 2015
Appointed Date: 07 May 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1996
Appointed Date: 25 June 1996
Director
AUJLA, Amarjit
Resigned: 03 December 2001
Appointed Date: 18 June 1999
70 years old
Director
BERMAN, John Michael
Resigned: 09 July 1997
Appointed Date: 03 July 1996
81 years old
Director
CHANCERELLE, Patrick Denis
Resigned: 29 April 1999
Appointed Date: 21 August 1996
79 years old
Director
FERRIER, Andrew John
Resigned: 18 June 1999
Appointed Date: 01 January 1999
80 years old
Director
GACHOT, Olivier
Resigned: 30 June 2002
Appointed Date: 18 June 1999
61 years old
Director
GAUDREAU, Daniel
Resigned: 15 May 2015
Appointed Date: 18 June 1999
77 years old
Director
HAMILTON, Alan Kenneth
Resigned: 02 August 2002
Appointed Date: 28 January 2000
68 years old
Director
HARRISON, Simon David
Resigned: 01 April 2016
Appointed Date: 26 May 2015
55 years old
Director
MAXWELL, John
Resigned: 27 February 2008
Appointed Date: 30 April 2005
61 years old
Director
MCNAMARA, Ted
Resigned: 31 May 2015
Appointed Date: 01 November 2002
70 years old
Director
PON, James Edwin
Resigned: 31 May 2015
Appointed Date: 03 December 2001
76 years old
Director
SHEPPARD, Richard John
Resigned: 30 April 2005
Appointed Date: 21 October 2002
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1996
Appointed Date: 25 June 1996

ACTUATE UK LIMITED Events

13 Apr 2017
Full accounts made up to 30 June 2016
15 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 50,000
15 Jul 2016
Director's details changed for Mr Christian Waida on 1 July 2016
15 Jul 2016
Director's details changed for Mr Gordon Allan Davies on 1 July 2016
14 Jul 2016
Director's details changed for Mr Oliver Jon Gallienne on 1 July 2016
...
... and 122 more events
19 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1996
£ nc 1000/50000 03/07/96
15 Jul 1996
Company name changed speed 5699 LIMITED\certificate issued on 16/07/96
25 Jun 1996
Incorporation

ACTUATE UK LIMITED Charges

20 November 2006
Rent deposit deed
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Lionbrook Nominee No.1 Limited and Lionbrook Nominee No.2 Limited
Description: £131,476.63 and the amount from time to time standing to…
23 November 1999
Debenture
Delivered: 4 December 1999
Status: Satisfied on 4 January 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1998
Debenture
Delivered: 10 September 1998
Status: Satisfied on 26 March 2002
Persons entitled: Euro Sales Finance PLC
Description: Ad all book/other debts and benefit of all contracts…

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