ACTIAN SOLUTIONS LIMITED

dissolved Company number 04854134

Private Limited by Shares · Incorporated on 1st Aug 2003 · Closed on 15th Oct 2013

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SIC code: 62020
Registered office: London, WC1X 8RW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTIAN SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Aug 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

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

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EPS SECRETARIES LIMITED	Corporate secretary	30th Mar 2010		Not recorded	View profile
Marc Monahan	Director	8th Jun 2012	This company	Usa	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
THE LATIN AMERICA INFRASTRUCTURE COMPANY (UK) LIMITED	07860338	24th Nov 2011	dissolved
HUNTER CENTRAL EUROPEAN RETAIL LP	LP014502	20th Jun 2011	active
W INVESTMENTS (UK) LIMITED	05055254	25th Feb 2004	dissolved
FINELOT TRADING COMPANY LIMITED	03917841	2nd Feb 2000	dissolved
NN PENSION SCHEME TRUSTEES LIMITED	03406537	21st Jul 1997	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Aug 2003
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

1st Aug 2003 Company incorporated
1st Aug 2003 TURNER LITTLE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
1st Aug 2003 TURNER LITTLE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Aug 2003 Neil Warnock appointed as Director
27th Aug 2003 TURNER LITTLE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
27th Aug 2003 TURNER LITTLE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Aug 2003 Michael Prollins appointed as Director
27th Aug 2003 Julie Heslop appointed as Secretary
16th Feb 2004 Michael Weightman appointed as Director
5th Jul 2004 David Postle appointed as Director
4th Sep 2007 Alessandro Marsella appointed as Director
4th Sep 2007 Alessandro Marsella appointed as Secretary
4th Sep 2007 Rowena Turner appointed as Director
4th Sep 2007 Neil Warnock resigned as Director
4th Sep 2007 Michael Prollins resigned as Director
4th Sep 2007 Julie Heslop resigned as Secretary
4th Sep 2007 Michael Weightman resigned as Director
4th Sep 2007 David Postle resigned as Director
1st Oct 2007 Rowena Turner resigned as Director
1st Oct 2007 Thomas Berquist appointed as Director
11th Sep 2009 Richard Mosher appointed as Director
11th Sep 2009 Thomas Berquist resigned as Director
4th Dec 2009 Richard Mosher resigned as Director
30th Mar 2010 Alessandro Marsella resigned as Secretary
30th Mar 2010 EPS SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2010 Gregory Wood appointed as Director
31st Dec 2010 Alessandro Marsella resigned as Director
8th Jun 2012 Gregory Wood resigned as Director
8th Jun 2012 Marc Monahan appointed as Director

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