Company information:
Actian Europe Limited (No: 05490314)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 24-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARC DAVID MONAHAN ( DOB: Oct-1968 From: Oct-2018 )
Current Director: STEPHEN PADGETT ( DOB: Apr-1960 From: May-2015 )
Resigned Director: THOMAS PETER BERQUIST ( From: Mar-2006 To: Sep-2009 )
Resigned Director: THOMAS PETER BERQUIST ( DOB: Apr-1964 From: Mar-2006 To: Sep-2009 )
Resigned Director: MARKUS BOCKLE ( From: May-2015 To: Oct-2017 )
Resigned Director: GREGORY JAMES CANNON ( From: Oct-2017 To: Oct-2018 )
Resigned Director: TERENCE GARNETT ( From: Aug-2005 To: Jan-2009 )
Resigned Director: SUZANNE GISBORN ( From: Jan-2017 To: Oct-2018 )
Resigned Director: MICHAEL GUTHRIE ( From: Nov-2005 To: Mar-2006 )
Resigned Director: GREGORY SCOTT HAMPTON ( From: Nov-2016 To: Oct-2018 )
Resigned Director: DAVID HELFRICH ( From: Aug-2005 To: Nov-2005 )
Resigned Director: ALESSANDRO MARSELLA ( DOB: Jul-1961 From: Dec-2009 To: Dec-2010 )
Resigned Director: MIKJON LIMITED ( From: Jun-2005 To: Aug-2005 )
Resigned Director: MARC DAVID MONAHAN ( DOB: Oct-1968 From: Jun-2012 To: May-2015 )
Resigned Director: RICHARD MOSHER ( From: Sep-2009 To: Dec-2009 )
Resigned Director: MICHAEL JAMES PROLLINS ( DOB: Nov-1961 From: Dec-2009 To: Jan-2010 )
Resigned Director: MELISSA CASTRO RIBEIRO ( DOB: Mar-1976 From: Sep-2019 To: Sep-2022 )
Resigned Director: STEVEN RICHARD SPRINGSTEEL ( From: May-2015 To: Nov-2016 )
Resigned Director: GREGORY SCOTT WOOD ( DOB: Sep-1958 From: Apr-2010 To: Jun-2012 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2005 To: Apr-2016 )
Persons of Significant Control:
Mr David Peter Helfrich, Garnett & Helfrich 1875 South Grant Street, #920, San Mateo, California, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-25, Ceased: 2018-07-17)
Mr David Peter Helfrich, Garnett & Helfrich Capital 1875, South Grant Street, California, CA94402, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-25, Ceased: 2016-10-25)
Mr Terence John Garnett, Garnett & Helfrich 1875 South Grant Street, #920, San Mateo, California, United States: Ownership of voting rights - 75% or more (Notified: 2016-10-25, Ceased: 2018-07-17)
Mr Terence John Garnett, Garnett & Helfrich Capital 1875, South Grant Street, California, CA94402, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-25, Ceased: 2016-10-25)