Company information:
Actuate Uk Limited (No: 03216097)
Address: 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-1996
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 07-Sep-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: GORDON ALLAN DAVIES ( DOB: Apr-1962 From: May-2015 )
Current Director: OLIVER JON GALLIENNE ( DOB: Jan-1973 From: Apr-2016 )
Current Director: MADHU RANGANATHAN ( DOB: May-1964 From: May-2018 )
Current Director: CHRISTIAN WAIDA ( DOB: Jan-1966 From: May-2015 )
Resigned Director: AMARJIT AUJLA ( DOB: Aug-1955 From: Jun-1999 To: Dec-2001 )
Resigned Director: JOHN MICHAEL BERMAN ( DOB: Oct-1944 From: Jul-1996 To: Jul-1997 )
Resigned Director: PATRICK DENIS CHANCERELLE ( From: Aug-1996 To: Apr-1999 )
Resigned Director: JOHN MARSHALL DOOLITTLE ( DOB: Dec-1963 From: May-2015 To: May-2018 )
Resigned Director: ANDREW JOHN FERRIER ( From: Jan-1999 To: Jun-1999 )
Resigned Director: OLIVIER GACHOT ( From: Jun-1999 To: Jun-2002 )
Resigned Director: DANIEL GAUDREAU ( DOB: Feb-1948 From: Jun-1999 To: May-2015 )
Resigned Director: ALAN KENNETH HAMILTON ( DOB: Apr-1957 From: Jan-2000 To: Aug-2002 )
Resigned Director: SIMON DAVID HARRISON ( DOB: Jul-1970 From: May-2015 To: Apr-2016 )
Resigned Director: JOHN MAXWELL ( DOB: Dec-1963 From: Apr-2005 To: Feb-2008 )
Resigned Director: TED MCNAMARA ( DOB: Aug-1955 From: Nov-2002 To: May-2015 )
Resigned Director: JAMES EDWIN PON ( DOB: May-1949 From: Dec-2001 To: May-2015 )
Resigned Director: RICHARD JOHN SHEPPARD ( DOB: Jun-1951 From: Oct-2002 To: Apr-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Secretary: AMARJIT AUJLA ( DOB: Aug-1955 From: Jun-1999 To: Dec-2001 )
Resigned Secretary: IRINA FERAILLE ( From: Apr-2005 To: Aug-2005 )
Resigned Secretary: AMAR RAJ LONGIA ( DOB: Aug-1965 From: Nov-2002 To: Jul-2003 )
Resigned Secretary: TED MCNAMARA ( DOB: Aug-1955 From: Jul-2003 To: Apr-2005 )
Resigned Secretary: JAMES EDWIN PON ( From: Dec-2001 To: Nov-2002 )
Resigned Secretary: SALANS HERTZFELD & HEILBRONN ( From: Jul-1996 To: Oct-1996 )
Resigned Secretary: SALANS SECRETARIAL SERVICES LIMITED ( From: Aug-2005 To: May-2013 )
Resigned Secretary: VP SECRETARIAL LIMITED ( From: May-2013 To: Jun-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Secretary: JOHN ANDREW WHITTINGHAM ( From: Oct-1996 To: Jun-1999 )
Persons of Significant Control:
Open Text Uk Limited, 420 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-01)
Actuate International Corporation, 1209 Orange Street, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-01)
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange, 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-01)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 96,084 | 66,347 | 0.0,96084.0,66347 | |
| Current assets | 934,563 | 1,970,237 | 0.0,934563.0,1970237 | |
| Current assets / Debtors | 496,937 | 1,970,237 | 0.0,496937.0,1970237 | |
| Current assets / Cash at bank and on hand | 437,626 | 0.0,437626.0,0 | ||
| Net current assets (liabilities) | 446,282 | 632,661 | 0.0,446282.0,632661 | |
| Total assets less current liabilities | 542,366 | 699,008 | 0.0,542366.0,699008 | |
| Provisions for liabilities, balance sheet subtotal | 25,146 | 25,922 | 0.0,25146.0,25922 | |
| Net assets (liabilities) | 515,020 | 670,886 | 0.0,515020.0,670886 | |
| Equity / share capital and reserves | 416,126 | 515,020 | 670,886 | 416126.0,515020.0,670886 |