Menna Overview
Here’s a quick overview of ACTURIS LIMITED 👀 — a London based business that started in 2000.
ACTURIS LIMITED
- Company statusactive
- Company No03998084
- Age26 years 2 months Incorporated 19 May 2000
- Officers8
Address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
ACTURIS LIMITED is an active company incorporated on 19 May 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 12 Dec 2024
Memorandum Articles
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHATIA, Shailesh | director | Oct 1969 | 18 Nov 2009 |
| DAVIES, Mark Lloyd | director | Sep 1981 | 04 May 2020 |
| DE FERRY, Simon | director | May 1985 | 26 Jul 2024 |
| DUCHEN, Theodore Sam | director | Jul 1966 | 22 Aug 2000 |
| GODDARD, Anthony Peter | director | Apr 1978 | 18 Nov 2009 |
| MCCRACKEN, Jeff | director | Jun 1972 | 27 Nov 2015 |
| PARRA, Hayden | director | Apr 1983 | 27 Nov 2015 |
| SOUTH, Caroline Samantha | director | Aug 1978 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Theodore Sam Duchen | Jul 1966 | 06 Apr 2016 |
| Mr Shailesh Bhatia | Oct 1969 | 06 Apr 2016 |
| Mr David Mcdonald | Jul 1962 | 06 Apr 2016 |
| Mr Anthony Peter Goddard | Apr 1978 | 06 Apr 2016 |
| Mr Thomas Edward Walter Stuart | Apr 1975 | 06 Apr 2016 |
| Mr Hayden Parra | Apr 1983 | 06 Apr 2016 |
| Mr Jeff Mccracken | Jun 1972 | 06 Apr 2016 |
| Mr Oliver Ian David Clark | Aug 1983 | 06 Apr 2016 |
| Mr Peter Chung | Oct 1967 | 06 Apr 2016 |
| Mr Martin Joseph Mannion | Aug 1959 | 06 Apr 2016 |
| Mr Jim Lorimer | Aug 1966 | 06 Apr 2016 |
| Mr Bruce Roger Evans | Mar 1959 | 06 Apr 2016 |
| Mr Scott Charles Collins | Jun 1965 | 06 Apr 2016 |
| Mr Walter German Kortschak | May 1959 | 06 Apr 2016 |
| Mr Thomas Scott Roberts | Jul 1963 | 06 Apr 2016 |
| Acturis International Limited | 06 Apr 2016 |
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Here’s a quick overview of ACTURIS LIMITED 👀 — a London based business that started in 2000.