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Actuate UK Limited
Actuate UK Limited is a dissolved company incorporated on 25 June 1996 with the registered office located in Reading, Berkshire. Actuate UK Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03216097
Private limited company
Age
29 years
Incorporated
25 June 1996
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Actuate UK Limited
Contact
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
Berkshire
RG6 1PT
England
Same address for the past
9 years
Companies in RG6 1PT
Telephone
02072464700
Email
Available in Endole App
Website
Actuate.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gordon Allan Davies
Director • Chief Legal Officer & Corporate Developm • Canadian • Lives in Canada • Born in Apr 1962
Madhu Ranganathan
Director • Evp & Chief Financial Officer • American • Lives in United States • Born in May 1964
Mr Christian Waida
Director • SVP & General Counsel, Commercial Operat • German • Lives in UK • Born in Jan 1966
Mr Oliver Jon Gallienne
Director • SVP, Professional Services • English • Lives in England • Born in Jan 1973
Open Text UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GXS Limited
Mr Christian Waida is a mutual person.
Active
Open Text UK Limited
Mr Christian Waida is a mutual person.
Active
Resonate KT Limited
Mr Christian Waida is a mutual person.
Active
Open Text UK Holding Limited
Mr Christian Waida is a mutual person.
Active
Open Text UK Investments Global Holdings Limited
Mr Christian Waida is a mutual person.
Active
Open Text UK Investments International Holdings Limited
Mr Christian Waida is a mutual person.
Active
Sysgenics Limited
Mr Christian Waida is a mutual person.
Liquidation
Easylink Services International Limited
Mr Christian Waida is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £437.63K (-100%)
Turnover
£49.74K
Decreased by £31.18K (-39%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£2.04M
Increased by £1.01M (+98%)
Total Liabilities
-£1.37M
Increased by £850.07K (+165%)
Net Assets
£670.89K
Increased by £155.87K (+30%)
Debt Ratio (%)
67%
Increased by 17.03% (+34%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 6 Mar 2020
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Full Accounts Submitted
6 Years Ago on 19 Mar 2019
Mr Oliver Jon Gallienne Details Changed
7 Years Ago on 1 Aug 2018
Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange (PSC) Resigned
7 Years Ago on 1 Jul 2018
Actuate International Corporation (PSC) Resigned
7 Years Ago on 1 Jul 2018
Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Christian Waida Details Changed
9 Years Ago on 1 Mar 2016
Get Alerts
Get Credit Report
Discover Actuate UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 6 Mar 2020
Statement by Directors
Submitted on 4 Feb 2020
Statement of capital on 4 February 2020
Submitted on 4 Feb 2020
Solvency Statement dated 03/02/20
Submitted on 4 Feb 2020
Resolutions
Submitted on 4 Feb 2020
Confirmation statement made on 25 June 2019 with updates
Submitted on 1 Jul 2019
Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018
Submitted on 5 Apr 2019
Director's details changed for Mr Christian Waida on 1 March 2016
Submitted on 4 Apr 2019
Explore All Documents
Repayment History
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