Established in 1996, Actuate Uk Ltd are based in Berkshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. This organisation has 13 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANGANATHAN, Madhu | 31 May 2018 | - | 1 |
| AUJLA, Amarjit | 18 June 1999 | 03 December 2001 | 1 |
| CHANCERELLE, Patrick Denis | 21 August 1996 | 29 April 1999 | 1 |
| FERRIER, Andrew John | 01 January 1999 | 18 June 1999 | 1 |
| GACHOT, Olivier | 18 June 1999 | 30 June 2002 | 1 |
| HAMILTON, Alan Kenneth | 28 January 2000 | 02 August 2002 | 1 |
| MAXWELL, John | 30 April 2005 | 27 February 2008 | 1 |
| MCNAMARA, Ted | 01 November 2002 | 31 May 2015 | 1 |
| PON, James Edwin | 03 December 2001 | 31 May 2015 | 1 |
| SHEPPARD, Richard John | 21 October 2002 | 30 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERAILLE, Irina | 30 April 2005 | 08 August 2005 | 1 |
| LONGIA, Amar Raj | 01 November 2002 | 30 July 2003 | 1 |
| SALANS HERTZFELD & HEILBRONN | 03 July 1996 | 26 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 March 2020 | |
| DS01 - Striking off application by a company | 06 March 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 February 2020 | |
| SH19 - Statement of capital | 04 February 2020 | |
| CAP-SS - N/A | 04 February 2020 | |
| CS01 - N/A | 01 July 2019 | |
| CH01 - Change of particulars for director | 05 April 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| PSC07 - N/A | 05 July 2018 | |
| PSC02 - N/A | 05 July 2018 | |
| CS01 - N/A | 03 July 2018 | |
| PSC02 - N/A | 03 July 2018 | |
| PSC07 - N/A | 03 July 2018 | |
| AP01 - Appointment of director | 08 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CH01 - Change of particulars for director | 22 August 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AR01 - Annual Return | 15 July 2016 | |
| CH01 - Change of particulars for director | 15 July 2016 | |
| CH01 - Change of particulars for director | 15 July 2016 | |
| CH01 - Change of particulars for director | 14 July 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AA01 - Change of accounting reference date | 05 January 2016 | |
| AD01 - Change of registered office address | 05 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 19 June 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AUD - Auditor's letter of resignation | 19 August 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2013 | |
| CH04 - Change of particulars for corporate secretary | 04 July 2013 | |
| AP04 - Appointment of corporate secretary | 25 June 2013 | |
| TM02 - Termination of appointment of secretary | 06 June 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 July 2010 | |
| AD01 - Change of registered office address | 30 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| AUD - Auditor's letter of resignation | 26 August 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 28 June 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 395 - Particulars of a mortgage or charge | 04 December 1999 | |
| CERTNM - Change of name certificate | 30 September 1999 | |
| CERTNM - Change of name certificate | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 395 - Particulars of a mortgage or charge | 10 September 1998 | |
| 287 - Change in situation or address of Registered Office | 20 February 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
| 225 - Change of Accounting Reference Date | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 287 - Change in situation or address of Registered Office | 24 July 1996 | |
| MEM/ARTS - N/A | 21 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| MEM/ARTS - N/A | 19 July 1996 | |
| 123 - Notice of increase in nominal capital | 19 July 1996 | |
| CERTNM - Change of name certificate | 15 July 1996 | |
| NEWINC - New incorporation documents | 25 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 November 2006 | Outstanding |
N/A |
| Debenture | 23 November 1999 | Fully Satisfied |
N/A |
| Debenture | 07 September 1998 | Fully Satisfied |
N/A |
