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 - LONDON

This company is listed in the following categories:
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

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