ACTURIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTURIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACTURIS LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998084. The accounts status is FULL and accounts are next due on 30/06/2024.
ACTURIS LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998084. The accounts status is FULL and accounts are next due on 30/06/2024.
ACTURIS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COURTYARD SUITE
LONDON
EC1N 8NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LLOYD DAVIES | Sep 1981 | British | Director | 2020-05-04 | CURRENT |
MR THEODORE SAM DUCHEN | Jul 1966 | British | Director | 2000-08-22 | CURRENT |
MR ANTHONY PETER GODDARD | Apr 1978 | British | Director | 2009-11-18 | CURRENT |
MR JEFF MCCRACKEN | Jun 1972 | British | Director | 2015-11-27 | CURRENT |
MR DAVID MCDONALD | Jul 1962 | British | Director | 2000-08-22 | CURRENT |
MR HAYDEN PARRA | Apr 1983 | British | Director | 2015-11-27 | CURRENT |
MRS CAROLINE SOUTH | Aug 1978 | British | Director | 2023-03-16 | CURRENT |
MR SHAILESH BHATIA | Oct 1969 | British | Director | 2009-11-18 | CURRENT |
DR THOMAS EDWARD WALTER STUART | Apr 1975 | German | Director | 2011-10-01 | CURRENT |
MR DAVID MCDONALD | Jul 1962 | British | Secretary | 2000-08-22 | CURRENT |
HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Director | 2000-05-19 UNTIL 2000-08-22 | RESIGNED | ||
HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-19 UNTIL 2000-08-22 | RESIGNED | ||
MR JIM LORIMER | Aug 1966 | British | Director | 2015-11-27 UNTIL 2023-03-16 | RESIGNED |
JUSTIN WILLIAM KRETZSCHMAR | Jul 1971 | South African | Director | 2003-05-20 UNTIL 2008-11-20 | RESIGNED |
MR MICHAEL PATRICK DODD | Jan 1962 | British | Director | 2007-11-21 UNTIL 2008-11-10 | RESIGNED |
MR PHILIP ANTHONY BLAND | Sep 1934 | British | Director | 2000-11-01 UNTIL 2006-03-20 | RESIGNED |
SIR BRIAN IVOR PITMAN | Dec 1931 | British | Director | 2000-08-22 UNTIL 2010-03-11 | RESIGNED |
ACHIEZER RACOV | Jan 1945 | British | Director | 2001-03-28 UNTIL 2002-12-20 | RESIGNED |
MR SIMON BRYAN SHAW RONALDSON | Sep 1966 | British | Director | 2007-05-23 UNTIL 2015-10-01 | RESIGNED |
MR OLIVER IAN DAVID CLARK | Aug 1982 | British | Director | 2016-11-29 UNTIL 2019-12-13 | RESIGNED |
CRISTO FERRO LIEBENBERG | Oct 1934 | South African | Director | 2001-03-28 UNTIL 2006-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Mcdonald | 2016-04-06 - 2019-05-20 | 7/1962 | London |
Significant influence or control Significant influence or control as firm |
Mr Theodore Sam Duchen | 2016-04-06 - 2019-05-20 | 7/1966 | London |
Significant influence or control Significant influence or control as firm |
Mr Shailesh Bhatia | 2016-04-06 - 2019-05-20 | 10/1969 | London | Significant influence or control |
Mr Anthony Peter Goddard | 2016-04-06 - 2019-05-20 | 4/1978 | London | Significant influence or control |
Dr Thomas Edward Walter Stuart | 2016-04-06 - 2019-05-20 | 4/1975 | London | Significant influence or control |
Mr Hayden Parra | 2016-04-06 - 2019-05-20 | 4/1983 | London | Significant influence or control |
Mr Jim Lorimer | 2016-04-06 - 2019-05-20 | 8/1966 | London | Significant influence or control |
Mr Jeff Mccracken | 2016-04-06 - 2019-05-20 | 6/1972 | London | Significant influence or control |
Mr Oliver Ian David Clark | 2016-04-06 - 2019-05-20 | 8/1983 | London | Significant influence or control |
Mr Peter Chung | 2016-04-06 - 2019-05-20 | 10/1967 | Boston, Ma 02116, | Significant influence or control as firm |
Mr Martin Joseph Mannion | 2016-04-06 - 2019-05-20 | 8/1959 | Boston, Ma 02116 | Significant influence or control as firm |
Mr Bruce Roger Evans | 2016-04-06 - 2019-05-20 | 3/1959 | Boston, Ma 02116 | Significant influence or control as firm |
Mr Scott Charles Collins | 2016-04-06 - 2019-05-20 | 6/1965 | Boston, Ma 02116 |
Significant influence or control Significant influence or control as firm |
Mr Walter German Kortschak | 2016-04-06 - 2019-05-20 | 5/1959 | Boston, Ma 02116 | Significant influence or control as firm |
Mr Thomas Scott Roberts | 2016-04-06 - 2019-05-20 | 7/1963 | Boston, Ma 02116 | Significant influence or control as firm |
Acturis International Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |