AUCTANE, LIMITED

active Company number 03870530

Private Limited by Shares · Incorporated on 3rd Nov 1999

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SIC codes: 62020, 62090
Registered office: London, WC1X 8XZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AUCTANE, LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 1999 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

2 Directors View directors

1 Company at address

31 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Madine	Director	11th Jun 2026		American	View profile
Jacob Pearlstein	Director	11th Jun 2026		American	View profile
Pacific Shelf 1855 Limited	Corporate PSC	15th Aug 2018	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 3rd Nov 1999
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Nov 1999 Company incorporated
3rd Nov 1999 ASHCROFT CAMERON SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Nov 1999 ASHCROFT CAMERON SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Nov 1999 Michael Hall appointed as Director
3rd Nov 1999 Patrick Wall appointed as Director
3rd Nov 1999 ASHCROFT CAMERON NOMINEES LIMITED appointed as Nominee director
3rd Nov 1999 ASHCROFT CAMERON NOMINEES LIMITED resigned as Nominee director
3rd Nov 1999 Beatrice Rodriguez appointed as Secretary
6th Mar 2000 Stewart Dodd appointed as Director
6th Mar 2000 Beatrice Rodriguez resigned as Secretary
6th Mar 2000 Michael Hall appointed as Secretary
28th Apr 2000 Sheryl Daniels Young appointed as Director
4th May 2000 Eric Salama appointed as Director
15th May 2001 Michael Hall resigned as Secretary
15th May 2001 Mathew Faraday appointed as Secretary
21st May 2001 David Mushin appointed as Director
12th Jun 2001 Carl Symon appointed as Director
5th Feb 2002 BRAINSPARK SERVICES LIMITED appointed as Corporate director
5th Feb 2002 Stewart Dodd resigned as Director
12th Feb 2002 Mathew Faraday resigned as Secretary
12th Feb 2002 William Alexander appointed as Secretary
20th May 2002 David Mushin resigned as Director
5th Sep 2002 Sheryl Daniels Young resigned as Director
6th Sep 2002 CROSS ATLANTIC SERVICE LIMITED appointed as Corporate director
8th Oct 2002 Eric Salama resigned as Director
20th Dec 2002 Michael Hall resigned as Director
31st Jan 2003 William Alexander resigned as Secretary
1st Feb 2003 Joanna Foster appointed as Secretary
10th Jun 2003 Martin Fiennes appointed as Director
26th Nov 2003 Joanna Foster resigned as Secretary
26th Nov 2003 Helen Richards appointed as Secretary
7th May 2005 Alan Jones appointed as Director
31st May 2005 Carl Symon resigned as Director
1st Dec 2005 Alan Jones resigned as Director
12th Feb 2006 David Burtenshaw appointed as Director
28th Jul 2006 Martin Fiennes resigned as Director
13th Mar 2007 ISOCELES FINANCE LTD appointed as Corporate director
1st Feb 2010 Francesco Gardin appointed as Director
1st Feb 2011 BRAINSPARK SERVICES LIMITED resigned as Corporate director
26th May 2011 CROSS ATLANTIC SERVICE LIMITED resigned as Corporate director
26th May 2011 William Currie appointed as Director
14th Oct 2011 Robert Willett appointed as Director
31st Mar 2012 Helen Richards resigned as Secretary
1st Apr 2012 James Crowson appointed as Secretary
4th Oct 2012 Francesco Gardin resigned as Director
14th Feb 2013 Terence Leahy appointed as Director
12th Sep 2013 Dominque Vidal appointed as Director
6th Mar 2014 David Burtenshaw resigned as Director
17th Apr 2014 Stephen Rowley appointed as Director
25th Mar 2015 Robert Willett resigned as Director
17th Sep 2015 James Crowson resigned as Secretary
17th Sep 2015 Guy Millward appointed as Secretary
6th Nov 2015 Guy Millward resigned as Secretary
15th Aug 2018 ISOCELES FINANCE LTD resigned as Corporate director
15th Aug 2018 William Currie resigned as Director
15th Aug 2018 Terence Leahy resigned as Director
15th Aug 2018 Dominque Vidal resigned as Director
15th Aug 2018 Patrick Wall resigned as Director
15th Aug 2018 Jeffrey Carberry appointed as Director
15th Aug 2018 Kenneth McBride appointed as Director
15th Aug 2018 Matthew Lipson appointed as Director
15th Aug 2018 Stephen Rowley resigned as Director
15th Aug 2018 Pacific Shelf 1855 Limited appointed as Corporate PSC
28th Jul 2022 Jeffrey Carberry resigned as Director
28th Jul 2022 Kenneth McBride resigned as Director
29th Jul 2022 Matthew Lipson resigned as Director
29th Jul 2022 Daniel Jones appointed as Director
29th Jul 2022 Andrew Norman appointed as Director
29th Jul 2022 Eric Lebeau appointed as Director
1st May 2023 Daniel Jones resigned as Director
14th Jun 2023 Andrew Norman resigned as Director
14th Jun 2023 Amit Deodhar appointed as Director
14th Jun 2023 Sophie Bernard appointed as Director
15th Sep 2023 Eric Lebeau resigned as Director
15th Sep 2023 Amit Deodhar resigned as Director
15th Sep 2023 Thomas Forbes appointed as Director
15th Sep 2023 Kristi Spence appointed as Director
15th Sep 2023 Tamer Abdelsalam appointed as Director
15th Sep 2023 William Casper appointed as Director
18th Jan 2024 Sophie Bernard resigned as Director
18th Jan 2024 Thomas Forbes resigned as Director
2nd May 2025 Tamer Abdelsalam resigned as Director
30th Jun 2025 Kristi Spence resigned as Director
30th Jun 2025 William Casper resigned as Director
30th Jun 2025 Salvatore Lombardi appointed as Director
30th Jun 2025 Kinloch Iii appointed as Director
18th Dec 2025 Confirmation statement made up
11th Jun 2026 Salvatore Lombardi resigned as Director
11th Jun 2026 Kinloch Iii resigned as Director
11th Jun 2026 Jacob Pearlstein appointed as Director
11th Jun 2026 Thomas Madine appointed as Director
30th Sep 2026 Next accounts due

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