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Nom

Acturis Limited
Adresse
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03998084 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (16)

Source: Companies House
gb-flag GB Acturis International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07278844 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bhatia, Shailesh Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Chung, Peter Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control as firm
    •
    Clark, Oliver Ian David Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
    •
    Collins, Scott Charles Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Duchen, Theodore Sam Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Evans, Bruce Roger Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 03/1959 Nature of Control
  • Significant influence or control as firm
    •
    Goddard, Anthony Peter Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 04/1978 Nature of Control
  • Significant influence or control
    •
    Kortschak, Walter German Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control as firm
    •
    Lorimer, Jim Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
    •
    Mannion, Martin Joseph Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control as firm
    •
    Mccracken, Jeff Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •
    Mcdonald, David Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Parra, Hayden Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 04/1983 Nature of Control
  • Significant influence or control
    •
    Roberts, Thomas Scott Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control as firm
    •
    Stuart, Thomas Edward Walter Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Bhatia, Shailesh London, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 10/1969 Occupation: It And Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Mark Lloyd London Status: Active Notified: 04/05/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duchen, Theodore Sam London, United Kingdom Status: Active Notified: 22/08/2000 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goddard, Anthony Peter London, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 04/1978 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccracken, Jeff London Status: Active Notified: 27/11/2015 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, David London, United Kingdom Status: Active Notified: 22/08/2000 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parra, Hayden London Status: Active Notified: 27/11/2015 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    South, Caroline Samantha London Status: Active Notified: 16/03/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stuart, Thomas Edward Walter London, United Kingdom Status: Active Notified: 01/10/2011 Date of Birth: 04/1975 Occupation: Insurer Development Director Role: Director Country of Residence: United Kingdom Nationality: German