ACTANT LIMITED

active Company number 04093940

Private Limited by Shares · Incorporated on 20th Oct 2000

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SIC code: 62020
Registered office: London, W1U 6JQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ACTANT LIMITED is a private limited by shares company based in London. It was incorporated on 20th Oct 2000 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

1 Director View directors

152 Companies at address View all 187 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Sacks	Director	19th Dec 2013	This company	American	View profile
Actant Ag	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 151 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Oct 2000
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Oct 2000 Company incorporated
20th Oct 2000 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
20th Oct 2000 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
20th Oct 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Oct 2000 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Oct 2000 Kevin Kenety appointed as Director
20th Oct 2000 Stig Hubertsson appointed as Director
20th Oct 2000 Lukas Luthy appointed as Secretary
13th Dec 2000 Stephen Tringham appointed as Director
13th Dec 2000 Lukas Luthy appointed as Director
13th Dec 2000 Lukas Luthy resigned as Secretary
13th Dec 2000 Kevin Kenety appointed as Secretary
31st Mar 2002 Stephen Tringham resigned as Director
31st Mar 2002 Paren Knadjian appointed as Director
21st Nov 2002 Kevin Kenety resigned as Director
21st Nov 2002 Lukas Luthy resigned as Director
21st Nov 2002 Kevin Kenety resigned as Secretary
21st Nov 2002 Stig Hubertsson appointed as Secretary
1st Dec 2005 Paren Knadjian resigned as Director
1st Dec 2005 Urs Rutschmann appointed as Director
15th Jun 2007 Urs Rutschmann resigned as Director
15th Jun 2007 Mark Aarons appointed as Director
29th Jun 2010 Mark Aarons resigned as Director
29th Jun 2010 Stig Hubertsson resigned as Director
29th Jun 2010 Peter Grant appointed as Director
29th Jun 2010 Clive Weston appointed as Director
29th Jun 2010 Stig Hubertsson resigned as Secretary
28th Feb 2011 Peter Grant resigned as Director
13th Jun 2011 Robert Prior appointed as Director
31st Jul 2013 Clive Weston resigned as Director
19th Dec 2013 Robert Prior resigned as Director
19th Dec 2013 Daniel Sacks appointed as Director
6th Apr 2016 Actant Ag appointed as Corporate PSC
4th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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