Actian Solutions Limited

Company Name	Actian Solutions Limited
Company Status	Dissolved
Company Number	04854134
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	Directus Limited and Luminary Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Marc David Monahan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 June 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 October 2013)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	30 March 2010(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 October 2013)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mr Michael James Prollins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 North Park Avenue Leeds West Yorkshire LS8 1DN

Director Name	Mr Neil Francis Warnock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Birch Mews Adel Leeds LS16 8NX

Secretary Name	Julie Heslop
Nationality	British
Status	Resigned
Appointed	27 August 2003(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 04 September 2007)
Role	Company Director
Correspondence Address	81 Kirkdale Crescent Wortley Leeds West Yorkshire LS12 6AY

Director Name	Mr Michael Weightman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Glebe Avenue Ripley Derbyshire DE5 3GA

Director Name	Mr David Postle
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(11 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Park Road Sale Cheshire M33 6WX

Director Name	Alessandro Marsella
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Vp Finance Emea
Country of Residence	United Kingdom
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Rowena Turner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(4 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 October 2007)
Role	Legal Manager
Correspondence Address	Styles Lovel Road Winkfield Berkshire SL4 2EU

Secretary Name	Alessandro Marsella
Nationality	British
Status	Resigned
Appointed	04 September 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2010)
Role	Vp Finance Emea
Country of Residence	United Kingdom
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Thomas Peter Berquist
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2009)
Role	Financial Executive
Correspondence Address	212 Oak Grove Avenue Atherton 94027 California United States

Director Name	Richard Mosher
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2009(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 December 2009)
Role	Vp General Counsel
Country of Residence	United States
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mr Gregory Scott Wood
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Location

Registered Address	Lacon House 84 Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £0.1	Ingres Corp. 100.00% Ordinary A

Financials

Year	2014
Turnover	£1,853,167
Gross Profit	£222,547
Net Worth	£717,890
Cash	£594,765
Current Liabilities	£646,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
31 October 2012	Application to strike the company off the register (3 pages)
31 October 2012	Application to strike the company off the register (3 pages)
10 September 2012	Termination of appointment of Gregory Scott Wood as a director on 8 June 2012 (1 page)
10 September 2012	Termination of appointment of Gregory Wood as a director (1 page)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 100 (4 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 100 (4 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 100 (4 pages)
23 August 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 23 August 2012 (1 page)
20 June 2012	Appointment of Mr Marc Monahan as a director on 8 June 2012 (2 pages)
20 June 2012	Appointment of Mr Marc Monahan as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Company name changed luminary solutions LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-15 (2 pages)
21 September 2011	Change of name notice (2 pages)
21 September 2011	Company name changed luminary solutions LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-15 (2 pages)
21 September 2011	Change of name notice (2 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Register(s) moved to registered office address (1 page)
8 August 2011	Register(s) moved to registered office address (1 page)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
11 March 2011	Termination of appointment of Alessandro Marsella as a director (1 page)
11 March 2011	Termination of appointment of Alessandro Marsella as a director (1 page)
15 February 2011	Full accounts made up to 31 December 2009 (19 pages)
15 February 2011	Full accounts made up to 31 December 2009 (19 pages)
27 October 2010	Termination of appointment of Alessandro Marsella as a secretary (1 page)
27 October 2010	Appointment of Eps Secretaries Limited as a secretary (2 pages)
27 October 2010	Termination of appointment of Alessandro Marsella as a secretary (1 page)
27 October 2010	Termination of appointment of Richard Mosher as a director (1 page)
27 October 2010	Appointment of Eps Secretaries Limited as a secretary (2 pages)
27 October 2010	Termination of appointment of Richard Mosher as a director (1 page)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 May 2010	Full accounts made up to 31 December 2008 (21 pages)
11 May 2010	Full accounts made up to 31 December 2008 (21 pages)
29 April 2010	Director's details changed for Richard Mosher on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Richard Mosher on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Richard Mosher on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Alessandro Marsella on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Alessandro Marsella on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Alessandro Marsella on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Alessandro Marsella on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Alessandro Marsella on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Alessandro Marsella on 1 October 2009 (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Appointment of Mr Gregory Scott Wood as a director (2 pages)
1 April 2010	Appointment of Mr Gregory Scott Wood as a director (2 pages)
1 April 2010	Registered office address changed from 16-17 Pavilion Business Park Royds Hall Road Leeds Yorkshire LS12 6AJ on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 16-17 Pavilion Business Park Royds Hall Road Leeds Yorkshire LS12 6AJ on 1 April 2010 (1 page)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Registered office address changed from 16-17 Pavilion Business Park Royds Hall Road Leeds Yorkshire LS12 6AJ on 1 April 2010 (1 page)
1 April 2010	Register inspection address has been changed (1 page)
22 September 2009	Director appointed richard mosher (4 pages)
22 September 2009	Appointment terminated director thomas berquist (2 pages)
22 September 2009	Appointment Terminated Director thomas berquist (2 pages)
22 September 2009	Director appointed richard mosher (4 pages)
21 September 2009	Return made up to 01/08/09; full list of members (4 pages)
21 September 2009	Return made up to 01/08/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
26 August 2008	Return made up to 01/08/08; full list of members (5 pages)
26 August 2008	Director and Secretary's Change of Particulars / alessandro marsella / 01/08/2008 / HouseName/Number was: , now: 23; Street was: 3 tarrant green, now: boltons lane; Area was: , now: binfield; Post Code was: RG42 2QZ, now: RG42 4UA (1 page)
26 August 2008	Return made up to 01/08/08; full list of members (5 pages)
26 August 2008	Director and secretary's change of particulars / alessandro marsella / 01/08/2008 (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New secretary appointed;new director appointed (1 page)
27 September 2007	New secretary appointed;new director appointed (1 page)
27 September 2007	New director appointed (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 September 2007	Particulars of mortgage/charge (10 pages)
15 September 2007	Particulars of mortgage/charge (10 pages)
13 September 2007	Declaration of assistance for shares acquisition (10 pages)
13 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2007	Declaration of assistance for shares acquisition (10 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 January 2007	Registered office changed on 27/01/07 from: 5 pavilion business park royds hall road leeds yorkshire LS12 6AJ (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 5 pavilion business park royds hall road leeds yorkshire LS12 6AJ (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2005	S-div 26/08/05 (2 pages)
4 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2005	Resolutions RES13 ‐ Sudivided 26/08/05 (1 page)
4 October 2005	S-div 26/08/05 (2 pages)
4 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2005	Resolutions RES13 ‐ Sudivided 26/08/05 (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 August 2005	Return made up to 01/08/05; full list of members (3 pages)
9 August 2005	Return made up to 01/08/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 January 2005	Registered office changed on 20/01/05 from: 4 birch mews adel leeds west yorkshire LS16 8NX (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 4 birch mews adel leeds west yorkshire LS16 8NX (1 page)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
9 August 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
5 February 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
5 February 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
8 September 2003	Company name changed directus LIMITED\certificate issued on 08/09/03 (2 pages)
8 September 2003	Company name changed directus LIMITED\certificate issued on 08/09/03 (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Registered office changed on 05/09/03 from: regency house westminster place york business park north yorkshire YO26 6RW (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Registered office changed on 05/09/03 from: regency house westminster place york business park north yorkshire YO26 6RW (1 page)
5 September 2003	Secretary resigned (1 page)
1 August 2003	Incorporation (14 pages)
1 August 2003	Incorporation (14 pages)

Actian Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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