ACTIANCE EUROPE LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Actiance Europe Ltd

ACTIANCE EUROPE LIMITED was founded on 2005-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Actiance Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ACTIANCE EUROPE LIMITED

Legal Registered Office

NEW PENDEREL HOUSE 4TH FLOOR
283-288 HIGH HOLBORN
LONDON
WC1V 7HP
Other companies in BS1

Previous Names

FACETIME COMMUNICATIONS EUROPE LIMITED

23/03/2011

Filing Information

Company Number		05641914
Company ID Number		05641914
Date formed		2005-12-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB869851362

Last Datalog update:	2019-12-09 14:55:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIANCE EUROPE LIMITED
The accountancy firm based at this address is F & L INTERNATIONAL LIMITED

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Company Officers of ACTIANCE EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ACTIANCE INC.	Director	2005-12-01
KAILASH AMBWANI	Director	2010-09-30
PARKER JOHN BALDWIN	Director	2018-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RADIUS COMMERCIAL SERVICES LIMITED	Company Secretary	2005-12-01	2016-12-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-13	DS01	Application to strike the company off the register
2019-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ACTIANCE INC.
2019-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KAILASH AMBWANI
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/19 FROM Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire RG1 1PL England
2019-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/19 FROM Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire England
2018-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/18 FROM C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading RG1 1PL United Kingdom
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-04	AP01	DIRECTOR APPOINTED MR PARKER JOHN BALDWIN
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/17 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
2017-01-16	TM02	Termination of appointment of Radius Commercial Services Limited on 2016-12-20
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-05-08	CH04	SECRETARY'S DETAILS CHNAGED FOR NAIR COMMERCIAL SERVICES LIMITED on 2014-05-07
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-12-02	CH01	Director's details changed for Kailash Ambwani on 2013-10-14
2013-12-02	CH02	Director's details changed for Actiance Inc. on 2013-10-14
2013-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-12-03	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-20	CH01	Director's details changed for Kailash Ambwani on 2012-01-20
2011-12-05	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16	CH02	Director's details changed for Facetime Communications, Inc. on 2011-01-25
2011-03-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-03-23	RES15	CHANGE OF NAME 16/03/2011
2011-03-23	CERTNM	COMPANY NAME CHANGED FACETIME COMMUNICATIONS EUROPE LIMITED CERTIFICATE ISSUED ON 23/03/11
2011-03-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FACETIME COMMUNICATIONS, INC. / 25/11/2010
2010-12-02	AR01	01/12/10 FULL LIST
2010-09-30	AP01	DIRECTOR APPOINTED KAILASH AMBWANI
2010-08-03	AA	31/10/09 TOTAL EXEMPTION FULL
2009-12-01	AR01	01/12/09 FULL LIST
2009-12-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FACETIME COMMUNICATIONS, INC. / 01/10/2009
2009-12-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009
2009-09-10	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08
2009-09-01	AA	31/10/08 TOTAL EXEMPTION FULL
2009-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2009-02-17	288c	SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009
2008-12-03	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-10	AA	31/10/07 TOTAL EXEMPTION FULL
2007-12-04	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-04	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2005-12-14	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2005-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ACTIANCE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIANCE EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIANCE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIANCE EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of ACTIANCE EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIANCE EUROPE LIMITED

Trademarks

We have not found any records of ACTIANCE EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIANCE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACTIANCE EUROPE LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ACTIANCE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTIANCE EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIANCE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIANCE EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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