ACTURIS LIMITED
ACTURIS LIMITED is an active private limited company, incorporated on 19 May 2000. The nature of the business is Other information technology service activities. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ACTURIS LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03998084 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/05/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | COURTYARD SUITE |
|---|---|
| Address Line 2 | 100 HATTON GARDEN |
| Post Town | LONDON |
| Postcode | EC1N 8NX |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 02/06/2024 |
|---|---|
| Last Made Up Date | 19/05/2023 |
Return
| Next Due Date | 16/06/2017 |
|---|---|
| Last Made Up Date | 19/05/2016 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 8 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ACTURIS LIMITED
Directors
(The company's officers)
MR SHAILESH BHATIA
(~54 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX, UNITED KINGDOM
- Current Director
- Gives occupation as IT AND OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2009
MR MARK LLOYD DAVIES
(~42 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2020
MR THEODORE SAM DUCHEN
(~57 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2000
MR ANTHONY PETER GODDARD
(~46 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2009
MR JEFF MCCRACKEN
(~51 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2015
MR DAVID MCDONALD
(~61 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2000
MR HAYDEN PARRA
(~41 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2015
MS CAROLINE SAMANTHA SOUTH
(~45 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2023
DR THOMAS EDWARD WALTER STUART
(~49 year old German national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX, UNITED KINGDOM
- Current Director
- Gives occupation as INSURER DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2011
MR DAVID MCDONALD
(~61 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2000
Connections
(Shared officers)
- MR THEODORE SAM DUCHEN
- MR DAVID MCDONALD
- MR THEODORE SAM DUCHEN
- MR DAVID MCDONALD
- MR THEODORE SAM DUCHEN
- MR DAVID MCDONALD
AUCHTERGAVEN INVESTMENTS
- MR DAVID MCDONALD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTURIS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8NX.
Map of ACTURIS LIMITED at local scale
Map of ACTURIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1N 8NX
Other companies with registered offices in EC1N 8NX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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