ACTURIS LIMITED
Active - Accounts Filed
General Information
NAME
ACTURIS LIMITED
COMPANY NUMBER
03998084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/05/2000
(24 years and 6 months old)
WEBSITE
http://www.acturis.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/08/2000
06/03/2001
RISKLINE INSURANCE SOLUTIONS LIMITED
View all previous names
LONDON
EC1N 8NX
Telephone: 02070794000
TPS: No
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
Telephone: 70794000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTURIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACTURIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Thomas Edward Walter Stuart (915930941) has left the board |
| 13/08/2024 | New Board Member Simon De Ferry (932600804) Appointed |
| 16/07/2024 | David McDonald (907175409) has left the board |
Credit Risk Overview
Want to learn more about ACTURIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTURIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTURIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2000 - Present (24 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
18/11/2009 - Present (15years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/11/2009 - Present (15years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/11/2015 - Present (9years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - Present (9years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPINSURE LIMITED | Active - Accounts Filed | View Report |
| MIDINSURE LIMITED | Active - Accounts Filed | View Report |
| BIDINSURE LIMITED | Active - Accounts Filed | View Report |
| ACTURIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTURIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACTURIS FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTURIS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ACTURIS LIMITED | Active - Accounts Filed | View Report |
| ICE INSURETECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Thomas Edward Walter Stuart (915930941) has left the board |
| 13/08/2024 | New Board Member Simon De Ferry (932600804) Appointed |
| 16/07/2024 | David McDonald (907175409) has left the board |
| 10/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Caroline Samantha South (917519434) Appointed |
| 27/03/2023 | Jim Lorimer (920472831) has left the board |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Mark Lloyd Davies (920015869) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 13/01/2020 | Oliver Ian David Clark (922125138) has left the board |
| 04/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Oliver Ian David Clark (922125138) Appointed |
| 06/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Jeff McCracken (920472879) Appointed |
| 03/02/2016 | New Board Member Jeff McCracken (920472879) Appointed |
| 03/02/2016 | New Board Member Hayden Parra (920472898) Appointed |
| 03/02/2016 | New Board Member Jim Lorimer (920472831) Appointed |
| 03/02/2016 | New Board Member Hayden Parra (920472898) Appointed |
| 03/02/2016 | New Board Member Jim Lorimer (920472831) Appointed |
| 05/10/2015 | Simon Bryan Shaw Ronaldson (912230896) has left the board |
| 05/07/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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