ACTANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actant Limited. The company was founded 25 years ago and was given the registration number 04093940. The firm's registered office is in . You can find them at 43-45 Dorset Street, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ACTANT LIMITED
Company Number	:	04093940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	43-45 Dorset Street, London, W1U 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43-45 Dorset Street, London, W1U 7NA	Director	19 December 2013	Active
Industrrestrasse 12, Zug, Switzerland,	Secretary	21 November 2002	Active
Flat 17 Autumn Rise, 14 Sutton Court Road, Chiswick, W4 4NG	Secretary	13 December 2000	Active
Kolinplatz 17, Switzerland, FOREIGN	Secretary	20 October 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	20 October 2000	Active
23 Parliament Hill, London, NW3 2TA	Director	15 June 2007	Active
14-16, Dowgate Hill, London, EC4R 2SU	Director	29 June 2010	Active
Industrrestrasse 12, Zug, Switzerland,	Director	20 October 2000	Active
19 Colville Mews, London, W11 2DA	Director	20 October 2000	Active
547 Tahquitz, Pacific Palisades, Usa,	Director	31 March 2002	Active
Koinplatz 17, Zug, Switzerland,	Director	13 December 2000	Active
14-16, Dowgate Hill, London, Uk, EC4R 2SU	Director	13 June 2011	Active
Tellenmattstrasse 1, Oberwil, Switzerland,	Director	01 December 2005	Active
20 Cardinal Close, Tonbridge, TN9 2EN	Director	13 December 2000	Active
14-16, Dowgate Hill, London, EC4R 2SU	Director	29 June 2010	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	20 October 2000	Active

People with Significant Control

Actant Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	43, Baarerstrasse, 6300 Zug, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

ACTANT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement