# Actian Europe Limited

## Details

- **Company number:** [05490314](https://find-and-update.company-information.service.gov.uk/company/05490314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2005
- **Registered office:** CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Shelfco (No. 3096) Limited (until 12 Aug 2005)
- Ingres Europe Limited (until 21 Sep 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hcl Technologies Holding Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Mar 2024 |  |
| 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 |
| 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 |







## Registered address

252 companies are registered at this address - likely a registration agent.