General information

Name:

Actant Ltd

Office Address:

43-45 Dorset Street London W1U 7NA Marylebone

Number: 04093940

Incorporation date: 2000-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actant Limited with the registration number 04093940 has been competing in the field for 24 years. This particular Private Limited Company can be contacted at 43-45 Dorset Street, London in Marylebone and their post code is W1U 7NA. This company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. 2022-12-31 is the last time when account status updates were reported.

On 2018-05-09, the company was recruiting a Trading System Quant and C++ Developer to fill a full time vacancy in the computer software in London, London. The offered position required experienced worker and a postgraduate certificate, Masters degree or a diploma. Actant required people with over five years of working experience. While sending your application include reference id T3AVLQWPSF.

This company has a single director currently overseeing the following company, specifically Daniel S. who's been carrying out the director's obligations since 2000-10-20. Since 2011 Robert P., had been managing the following company up to the moment of the resignation in December 2013. Furthermore a different director, namely Clive W. gave up the position on 2013-07-31.

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 19 December 2013

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: Actant Ag has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 6300 Zug at Baarerstrasse and was registered as a PSC under the registration number Che-104.529.180.

Actant Ag
Address: 43 Baarerstrasse, 6300 Zug, Switzerland
Legal authority Code Of Obligations Art. 620-771
Legal form Incorporated Company
Country registered Switzerland
Place registered Handelsregisteramt Zug Aabachstrasse 5 6300 Zug
Registration number Che-104.529.180
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 May 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 March 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 June 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Actant Ltd

Trading System Quant and C++ Developer in London, posted on Wednesday 9th May 2018
Region / City London, London
Industry computer software
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code T3AVLQWPSF
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Amended accounts for the period to Thursday 31st December 2020 (AAMD)
filed on: 16th, December 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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