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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 24 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 InformationRoleAppointedStatus
43-45 Dorset Street, London, W1U 7NA

Director19 December 2013Active
Industrrestrasse 12, Zug, Switzerland,

Secretary21 November 2002Active
Flat 17 Autumn Rise, 14 Sutton Court Road, Chiswick, W4 4NG

Secretary13 December 2000Active
Kolinplatz 17, Switzerland, FOREIGN

Secretary20 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 October 2000Active
23 Parliament Hill, London, NW3 2TA

Director15 June 2007Active
14-16, Dowgate Hill, London, EC4R 2SU

Director29 June 2010Active
Industrrestrasse 12, Zug, Switzerland,

Director20 October 2000Active
19 Colville Mews, London, W11 2DA

Director20 October 2000Active
547 Tahquitz, Pacific Palisades, Usa,

Director31 March 2002Active
Koinplatz 17, Zug, Switzerland,

Director13 December 2000Active
14-16, Dowgate Hill, London, Uk, EC4R 2SU

Director13 June 2011Active
Tellenmattstrasse 1, Oberwil, Switzerland,

Director01 December 2005Active
20 Cardinal Close, Tonbridge, TN9 2EN

Director13 December 2000Active
14-16, Dowgate Hill, London, EC4R 2SU

Director29 June 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 October 2000Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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