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Nom

Actuate UK LTD

Adresse
420 Thames Valley Park Dr
Reading
RG6 1PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2016
End of VAT Registration
25 septembre 2020
Company Register Name Actuate UK Limited
Société Numéro de Registre 03216097 Show on Companies House
Statut de SociétéDissolved
Fondé25 juin 1996
AccountsFULL
last accounts made up to 30 juin 2018
Activité (Code NAF)62020 - Conseil informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Open Text Uk Limited Status: Active Notified: 01/07/2018 Companies House Number: 03148093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Actuate International Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 03355520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 01083604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Gordon Allan Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 26/05/2015 Date of Birth: 04/1962 Occupation: Chief Legal Officer & Corporate Developm Role: Director Country of Residence: Canada Nationality: Canadian
    Gallienne, Oliver Jon Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 01/04/2016 Date of Birth: 01/1973 Occupation: Svp, Professional Services Role: Director Country of Residence: England Nationality: English
    Ranganathan, Madhu Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 31/05/2018 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Waida, Christian Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 26/05/2015 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: United Kingdom Nationality: German