Actian Europe Limited
- Company number
- 05490314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Shelfco (No. 3096) Limited (until 12 Aug 2005)
- Ingres Europe Limited (until 21 Sep 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence John Garnett | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2016 | 25 Oct 2016 |
| Mr David Peter Helfrich | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2016 | 25 Oct 2016 |
| Mr Terence John Garnett | Voting Rights 75 To 100 Percent | 25 Oct 2016 | 17 Jul 2018 |
| Mr David Peter Helfrich | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2016 | 17 Jul 2018 |
| Hcl Technologies Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Mar 2024 |
Accounts
Connections
Registered address
249 companies are registered at this address - likely a registration agent.