ACTUATE UK LIMITED - READING


Company Profile Company Filings

Overview

ACTUATE UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
ACTUATE UK LIMITED was incorporated 28 years ago on 25/06/1996 and has the registered number: 03216097. The accounts status is FULL.

ACTUATE UK LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MADHU RANGANATHAN May 1964 American Director 2018-05-31 CURRENT
MR CHRISTIAN WAIDA Jan 1966 German Director 2015-05-26 CURRENT
MR OLIVER JON GALLIENNE Jan 1973 English Director 2016-04-01 CURRENT
MR GORDON ALLAN DAVIES Apr 1962 Canadian Director 2015-05-26 CURRENT
ANDREW JOHN FERRIER Oct 1945 British Director 1999-01-01 UNTIL 1999-06-18 RESIGNED
MR JAMES EDWIN PON May 1949 American Secretary 2001-12-03 UNTIL 2002-11-01 RESIGNED
MR AMARJIT AUJLA Aug 1955 British Secretary 1999-06-18 UNTIL 2001-12-03 RESIGNED
IRINA FERAILLE Secretary 2005-04-30 UNTIL 2005-08-08 RESIGNED
AMAR RAJ LONGIA Aug 1965 British Secretary 2002-11-01 UNTIL 2003-07-30 RESIGNED
TED MCNAMARA Aug 1955 American Secretary 2003-07-30 UNTIL 2005-04-30 RESIGNED
SALANS HERTZFELD & HEILBRONN Secretary 1996-07-03 UNTIL 1996-10-26 RESIGNED
JOHN ANDREW WHITTINGHAM Secretary 1996-10-26 UNTIL 1999-06-18 RESIGNED
JOHN MAXWELL Dec 1963 American Director 2005-04-30 UNTIL 2008-02-27 RESIGNED
DANIEL GAUDREAU Feb 1948 American Director 1999-06-18 UNTIL 2015-05-15 RESIGNED
ALAN KENNETH HAMILTON Apr 1957 British Director 2000-01-28 UNTIL 2002-08-02 RESIGNED
MR SIMON DAVID HARRISON Jul 1970 British Director 2015-05-26 UNTIL 2016-04-01 RESIGNED
TED MCNAMARA Aug 1955 American Director 2002-11-01 UNTIL 2015-05-31 RESIGNED
VP SECRETARIAL LIMITED Corporate Secretary 2013-05-07 UNTIL 2015-06-01 RESIGNED
MR JAMES EDWIN PON May 1949 American Director 2001-12-03 UNTIL 2015-05-31 RESIGNED
RICHARD JOHN SHEPPARD Jun 1951 British Director 2002-10-21 UNTIL 2005-04-30 RESIGNED
OLIVIER GACHOT Oct 1964 French Director 1999-06-18 UNTIL 2002-06-30 RESIGNED
MR AMARJIT AUJLA Aug 1955 British Director 1999-06-18 UNTIL 2001-12-03 RESIGNED
MR JOHN MARSHALL DOOLITTLE Dec 1963 Canadian Director 2015-05-26 UNTIL 2018-05-31 RESIGNED
PATRICK DENIS CHANCERELLE Oct 1946 French Director 1996-08-21 UNTIL 1999-04-29 RESIGNED
JOHN MICHAEL BERMAN Oct 1944 British Director 1996-07-03 UNTIL 1997-07-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-06-25 UNTIL 1996-07-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-25 UNTIL 1996-07-03 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-08 UNTIL 2013-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Open Text Uk Limited 2018-07-01 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Actuate International Corporation 2016-04-06 - 2018-07-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange 2016-04-06 - 2018-07-01 Waterloo   Ontario, N2l 0a1 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OPEN TEXT UK INVESTMENTS INTERNATIONAL HOLDINGS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MICRO FOCUS MARIGALANTE LTD. PO BOX 1350 CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Actuate UK Limited - Limited company accounts 18.1d 2019-03-20 30-06-2018 £670,886 equity
Actuate UK Limited - Limited company accounts 11.7 2015-10-01 31-12-2014 £153,085 Cash £190,556 equity

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