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ACTINEO CONSULTING LLP

Company number OC401728

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Persons with significant control: 2 active persons with significant control / 0 active statements

Jose Casal Gimenez Active

Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Notified on
23 November 2021
Date of birth
December 1975
Nationality
British,Spanish
Country of residence
Finland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Bay Spark Ltd. Active

Correspondence address
36 Slewton Crescent, Whimple, Exeter, Devon, United Kingdom, EX5 2QA
Notified on
20 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
09476842
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Time Shakers Limited Ceased

Correspondence address
C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
Notified on
6 April 2016
Ceased on
31 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
06878464
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Evening Coders Limited Ceased

Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Notified on
6 April 2016
Ceased on
23 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
07484207
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
13 September 2016
Withdrawn on
14 October 2016