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ACTUATE UK LIMITED - 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03216097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 420 Thames Valley Park Drive
- Thames Valley Park
- Reading
- Berkshire
- RG6 1PT
- England 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England UK
Management
- Managing Directors
- DAVIES, Gordon Allan
- GALLIENNE, Oliver Jon
- RANGANATHAN, Madhu
- WAIDA, Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-25
- Age Of Company 1996-06-25 27 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Open Text Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTUATE U.K. LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2020-07-09
- Last Date: 2019-06-25
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ACTUATE UK LIMITED Company Description
- ACTUATE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03216097. Its current trading status is "live". It was registered 1996-06-25. It was previously called ACTUATE U.K. LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 420 Thames Valley Park Drive .
Get ACTUATE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actuate Uk Limited - 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
- 1996-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-17) - GAZ1(A)
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resolution (2020-02-04) - RESOLUTIONS
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legacy (2020-02-04) - CAP-SS
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dissolution-application-strike-off-company (2020-03-06) - DS01
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legacy (2020-02-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-04) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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change-person-director-company-with-change-date (2019-04-05) - CH01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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accounts-with-accounts-type-full (2019-03-19) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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notification-of-a-person-with-significant-control (2018-07-05) - PSC02
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-13) - AA
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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change-person-director-company-with-change-date (2017-08-22) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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change-person-director-company-with-change-date (2016-07-15) - CH01
-
change-person-director-company-with-change-date (2016-07-14) - CH01
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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change-account-reference-date-company-current-extended (2016-01-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-21) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name-date (2013-06-25) - AP04
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change-corporate-secretary-company-with-change-date (2013-07-04) - CH04
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change-sail-address-company-with-old-address (2013-07-04) - AD02
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termination-secretary-company-with-name-termination-date (2013-06-06) - TM02
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auditors-resignation-company (2013-08-19) - AUD
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
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change-person-director-company-with-change-date (2010-07-13) - CH01
-
change-person-director-company-with-change-date (2010-07-14) - CH01
-
resolution (2010-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-30) - AD03
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change-sail-address-company (2009-10-29) - AD02
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-07-16) - 363a
-
accounts-with-accounts-type-full (2009-03-24) - AA
-
change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-08-26) - AUD
-
legacy (2008-07-07) - 363a
-
legacy (2008-07-07) - 288c
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accounts-with-accounts-type-full (2008-02-01) - AA
-
legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-26) - 363a
-
legacy (2006-11-30) - 395
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accounts-with-accounts-type-full (2006-10-25) - AA
-
resolution (2006-06-20) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-08-30) - 288b
-
legacy (2005-08-30) - 288a
-
legacy (2005-08-03) - 363s
-
legacy (2005-06-06) - 287
-
legacy (2005-06-01) - 288b
-
legacy (2005-05-10) - 288b
-
legacy (2005-05-10) - 288a
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-22) - AA
-
legacy (2004-07-22) - 363s
-
legacy (2004-09-20) - 244
-
legacy (2004-10-04) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 244
-
legacy (2003-08-10) - 288b
-
legacy (2003-08-10) - 288a
-
legacy (2003-07-24) - 363s
-
legacy (2003-01-24) - 288a
-
legacy (2003-01-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 403a
-
legacy (2002-01-10) - 288a
-
legacy (2002-01-10) - 288b
-
legacy (2002-03-26) - 403a
-
legacy (2002-12-24) - 288b
-
legacy (2002-07-01) - 363s
-
legacy (2002-12-24) - 288a
-
accounts-with-accounts-type-full (2002-05-21) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-07-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288a
-
legacy (2000-08-03) - 363s
-
accounts-with-accounts-type-full (2000-01-13) - AA
-
accounts-with-accounts-type-full (2000-12-27) - AA
-
legacy (2000-10-16) - 244
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 288a
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accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-07-28) - 363s
-
resolution (1999-04-13) - RESOLUTIONS
-
legacy (1999-05-07) - 288b
-
legacy (1999-05-09) - 88(2)R
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legacy (1999-08-12) - 288a
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certificate-change-of-name-company (1999-08-24) - CERTNM
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legacy (1999-08-12) - 288b
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certificate-change-of-name-company (1999-09-30) - CERTNM
-
legacy (1999-12-04) - 395
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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legacy (1998-09-10) - 395
-
legacy (1998-02-20) - 287
keyboard_arrow_right 1997
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legacy (1997-04-29) - 88(2)R
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legacy (1997-07-21) - 363s
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legacy (1997-09-17) - 288b
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accounts-with-accounts-type-full (1997-10-28) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-15) - CERTNM
-
legacy (1996-07-19) - 123
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resolution (1996-07-19) - RESOLUTIONS
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memorandum-articles (1996-07-19) - MEM/ARTS
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legacy (1996-07-19) - 288
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legacy (1996-11-14) - 288a
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memorandum-articles (1996-07-21) - MEM/ARTS
-
legacy (1996-07-24) - 287
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legacy (1996-11-14) - 288b
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legacy (1996-11-14) - 225
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legacy (1996-12-10) - 288c
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incorporation-company (1996-06-25) - NEWINC