Menna Overview

Here’s a quick overview of ACTIAN EUROPE LIMITED 👀 — a London based business that started in 2005.

ACTIAN EUROPE LIMITED

  • Company statusactive
  • Company No05490314
  • Age21 years 1 month Incorporated 24 June 2005
  • Officers2

Address

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

ACTIAN EUROPE LIMITED is an active company incorporated on 24 June 2005 and based in London, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 18 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 04 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 03 Jul 2025

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 03 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 25 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 25 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 25 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Jun 2024

event
Confirmation Statement With No Updates

3 Years Ago on 26 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 09 Jun 2022

event
Confirmation Statement With No Updates

5 Years Ago on 24 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 09 Jun 2021

event
Change Sail Address Company With Old Address New Address

5 Years Ago on 13 Jan 2021

event
Notification Of A Person With Significant Control Statement

5 Years Ago on 08 Sep 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 07 Sep 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAKSHMANAN, Raghu Ramandirector Oct 196424 Jan 2025
RUNGTA, Goutamdirector Oct 197324 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hcl Technologies Holding Uk Limited 21 Mar 2024
Mr David Peter Helfrich Feb 195725 Oct 2016
Mr Terence John Garnett Apr 195725 Oct 2016
Mr Terence John Garnett Oct 201625 Oct 2016
Mr David Peter Helfrich Feb 195725 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.