Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Actian Europe Limited
- Incorporated
- 24 June 2005 (21 years)
- Previously known as
- Ingres Europe Limited (until 21 September 2011)Shelfco (No. 3096) Limited (until 12 August 2005)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Raghu Raman LakshmananGoutam Rungta
- Owned by
- HCL Technologies Holding UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Lakshmanan, Raghu Raman
Director · Appointed 24 January 2025
American
Born October 1964 (62)
Rungta, Goutam
Director · Appointed 24 January 2025
Indian
Born October 1973 (53)
Officer history (19 former)
31 January 2025
Resigned Monahan, Marc David as Director
31 January 2025
Resigned Padgett, Stephen as Director
24 January 2025
Appointed Rungta, Goutam as Director
24 January 2025
Appointed Lakshmanan, Raghu Raman as Director
2 September 2022
Resigned Ribeiro, Melissa Castro as Director
19 September 2019
Appointed Ribeiro, Melissa Castro as Director
29 October 2018
Resigned Hampton, Gregory Scott as Director
29 October 2018
Appointed Monahan, Marc David as Director
29 October 2018
Resigned Cannon, Gregory James as Director
29 October 2018
Resigned Gisborn, Suzanne as Director
13 October 2017
Resigned Bockle, Markus as Director
13 October 2017
Appointed Cannon, Gregory James as Director
6 January 2017
Appointed Gisborn, Suzanne as Director
22 November 2016
Appointed Hampton, Gregory Scott as Director
22 November 2016
4 April 2016
7 May 2015
7 May 2015
Appointed Bockle, Markus as Director
7 May 2015
Appointed Padgett, Stephen as Director
7 May 2015
Resigned Monahan, Marc David as Director
8 June 2012
Appointed Monahan, Marc David as Director
8 June 2012
Resigned Wood, Gregory Scott as Director
31 December 2010
1 April 2010
Appointed Wood, Gregory Scott as Director
13 January 2010
15 December 2009
4 December 2009
Resigned Mosher, Richard as Director
4 December 2009
11 September 2009
Appointed Mosher, Richard as Director
11 September 2009
8 January 2009
Resigned Garnett, Terence as Director
5 March 2006
5 March 2006
Resigned Guthrie, Michael as Director
28 November 2005
Appointed Guthrie, Michael as Director
28 November 2005
Resigned Helfrich, David as Director
12 August 2005
Appointed Helfrich, David as Director
12 August 2005
12 August 2005
Appointed Garnett, Terence as Director
24 June 2005
24 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HCL Technologies Holding UK Limited
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (4)
17 July 2018
Ceased David Peter Helfrich — Holds 75–100% of voting rights
17 July 2018
Ceased Terence John Garnett — Holds 75–100% of voting rights
25 October 2016
Ceased Terence John Garnett — Holds 75–100% of voting rights
25 October 2016
Ceased David Peter Helfrich — Holds 75–100% of voting rights
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 1 July 2026 | Director's details changed | |||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 4 July 2025 | Change of details for a person with significant control |
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