Active
Company Information for ACTURIS INTERNATIONAL LIMITED
COURTYARD SUITE 100, HATTON GARDEN, LONDON, EC1N 8NX,
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Company Registration Number
07278844
Private Limited Company
Active |
Company Name | ||
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ACTURIS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
COURTYARD SUITE 100 HATTON GARDEN LONDON EC1N 8NX Other companies in EC1N | ||
Previous Names | ||
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Company Number | 07278844 | |
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Company ID Number | 07278844 | |
Date formed | 2010-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 14:33:12 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT CHARLES COLLINS |
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THEODORE SAM DUCHEN |
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DAVID MCDONALD |
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HAN SIKKENS |
Officer | Role | Date Appointed | Date Resigned |
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SOTIRIS LYRITZIS |
Director | ||
JONATHAN PAUL WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTURIS GROUP LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-09 | Active | |
ICE INSURETECH LIMITED | Director | 2017-11-03 | CURRENT | 2017-09-28 | Active | |
ACTURIS FINANCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
ACTURIS GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-09 | Active | |
ACTURIS LIMITED | Director | 2000-08-22 | CURRENT | 2000-05-19 | Active | |
ICE INSURETECH LIMITED | Director | 2017-11-03 | CURRENT | 2017-09-28 | Active | |
ACTURIS FINANCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
ACTURIS GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-09 | Active | |
ACTURIS LIMITED | Director | 2000-08-22 | CURRENT | 2000-05-19 | Active | |
ACTURIS GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-09 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072788440002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF HAN SIKKENS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAN SIKKENS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/16 FULL LIST | |
AR01 | 09/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MISC | Section 519 | |
MISC | Section 519 | |
MISC | Section 519 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COGHLAN MCDONALD / 05/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/06/13 FULL LIST | |
AR01 | 09/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/06/11 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM | |
RES15 | CHANGE OF NAME 05/07/2010 | |
CERTNM | COMPANY NAME CHANGED SUMMIT PARTNERS SPV 1 LIMITED CERTIFICATE ISSUED ON 21/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR THEODORE SAM DUCHEN | |
AP01 | DIRECTOR APPOINTED MR DAVID COGHLAN MCDONALD | |
AP01 | DIRECTOR APPOINTED HAN SIKKENS | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOTIRIS LYRITZIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED SOTIRIS LYRITZIS | |
AP01 | DIRECTOR APPOINTED SCOTT CHARLES COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ACTURIS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACTURIS INTERNATIONAL LIMITED are:
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. |