Actual Analytics Limited

Company Name	Actual Analytics Limited
Company Status	Active
Company Number	SC364524
Category	Private Limited Company
Incorporation Date	25 August 2009(14 years, 8 months ago)
Previous Name	Dalglen (No. 1156) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David John Craig
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2010(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Secretary Name	Mr David John Craig
Status	Current
Appointed	06 January 2010(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mr Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(3 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Dr James Douglas Armstrong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(5 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Dr Patrick Joseph Sweeney
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mr Ian Donald Murphy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mr Paul Gerard Yuskaitis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	23 May 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mrs Catherine Mary Feechan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Aincroft Ranfurly Place Bridge Of Weir PA11 3DE Scotland

Director Name	Mr James Alexander Heward
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Dr James Douglas Armstrong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr Timothy Campbell Lukins
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr Peter Kevin Moore
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow Lanarkshire G2 5QR Scotland

Director Name	John Alasdair Stanners
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2018)
Role	Direcator
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Lanarkshire G2 5QR Scotland

Director Name	Mrs Ann Cochrane Cook Wallace Budge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(3 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Raith Farm Madderty Crieff Perthshire PH7 3RJ Scotland

Contact

Website	actualanalytics.com
Email address	[email protected]
Telephone	0131 6513289
Telephone region	Edinburgh

Location

Registered Address	8 Walker Street Edinburgh EH3 7LA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

152.2k at £0.01	James Douglas Armstrong 7.57% Ordinary
115.9k at £0.01	David John Craig 5.76% Ordinary
114.4k at £0.01	Timothy Campbell Lukins 5.69% Ordinary
74.9k at £0.01	University Of Edinburgh 3.73% Ordinary
62.5k at £0.01	Richard Cameron 3.11% Ordinary
61.7k at £0.01	Scottish Enterprise - Scottish Co-investment Fund 3.07% Deferred
462.2k at £0.01	Scottish Enterprise - Scottish Co-investment Fund 22.99% Ordinary
342.7k at £0.01	James Alexander Heward 17.04% Ordinary
-	OTHER 16.49% -
38.8k at £0.01	Peter Kevin Moore 1.93% Ordinary
37.5k at £0.01	Hector Cameron 1.87% Ordinary
30.7k at £0.01	David George Thomas Cheyne 1.53% Ordinary
29.1k at £0.01	Anthony George Eugene Foyle 1.44% Ordinary
25.3k at £0.01	Scottish Enterprise-seed Fund 1.26% Ordinary
22.3k at £0.01	Ann Cochrane Cook Wallace 1.11% Ordinary
22.2k at £0.01	Walter Gervaise Riddell Carre 1.11% Ordinary
17.9k at £0.01	John Alasdair Stanners 0.89% Ordinary
17.1k at £0.01	James Roy 0.85% Ordinary
17.1k at £0.01	John Beaton 0.85% Ordinary
17.1k at £0.01	Laura Conway 0.85% Ordinary
17.1k at £0.01	Robert John Preston 0.85% Ordinary

Financials

Year	2014
Net Worth	-£559,267
Cash	£103,153
Current Liabilities	£133,736

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

26 July 2021	Delivered on: 12 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

30 January 2024	Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 64,900.87 (4 pages)
24 January 2024	Statement of capital following an allotment of shares on 15 December 2023 GBP 64,600.87 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/01/2024 (3 pages)
29 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,671 (4 pages)
27 September 2023	Memorandum and Articles of Association (39 pages)
27 September 2023	Statement by Directors (1 page)
27 September 2023	Statement of capital on 27 September 2023 GBP 45,900.87 (3 pages)
27 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 September 2023	Solvency Statement dated 18/09/23 (1 page)
8 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 September 2022	Confirmation statement made on 25 August 2022 with updates (12 pages)
6 September 2022	Registered office address changed from 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom to 8 Walker Street Edinburgh EH3 7LA on 6 September 2022 (1 page)
6 July 2022	Statement of capital following an allotment of shares on 4 July 2022 GBP 47,278.06 (3 pages)
15 June 2022	Appointment of Mr Paul Gerard Yuskaitis as a director on 23 May 2022 (2 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
30 March 2022	Termination of appointment of Douglas Wilson Needham as a director on 8 March 2022 (1 page)
8 September 2021	Confirmation statement made on 25 August 2021 with updates (12 pages)
12 August 2021	Registration of charge SC3645240001, created on 26 July 2021 (17 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
28 August 2020	Director's details changed for Mr Scott Carnegie on 28 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr David John Craig on 1 August 2020 (2 pages)
17 August 2020	Appointment of Mr Ian Donald Murphy as a director on 1 August 2020 (2 pages)
17 August 2020	Secretary's details changed for Mr David John Craig on 1 August 2020 (1 page)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 October 2019	Registered office address changed from 8 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom to 8 Walker Street Edinburgh Midlothian EH3 7LH on 31 October 2019 (1 page)
31 October 2019	Registered office address changed from Suite 8/06 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland to 8 8 Walker Street Edinburgh Midlothian EH3 7LH on 31 October 2019 (1 page)
12 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
6 September 2019	Confirmation statement made on 25 August 2019 with updates (12 pages)
6 September 2019	Statement of capital following an allotment of shares on 23 August 2018 GBP 23,079.94 (3 pages)
29 March 2019	Appointment of Dr Patrick Joseph Sweeney as a director on 1 October 2018 (2 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 September 2018	Director's details changed for Mr David John Craig on 7 September 2018 (2 pages)
8 September 2018	Secretary's details changed for Mr David John Craig on 7 September 2018 (1 page)
8 September 2018	Confirmation statement made on 25 August 2018 with updates (11 pages)
10 May 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
9 April 2018	Termination of appointment of John Alasdair Stanners as a director on 20 February 2018 (1 page)
15 February 2018	Secretary's details changed for Mr David John Craig on 15 February 2018 (1 page)
15 February 2018	Registered office address changed from Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG Scotland to Suite 8/06 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE on 15 February 2018 (1 page)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Confirmation statement made on 25 August 2017 with updates (7 pages)
29 September 2017	Confirmation statement made on 25 August 2017 with updates (7 pages)
15 November 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
30 September 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 21,283.18 (8 pages)
30 September 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 21,283.18 (8 pages)
30 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2015	Director's details changed for Mr David John Craig on 25 August 2015 (4 pages)
16 December 2015	Director's details changed for Mr David John Craig on 25 August 2015 (4 pages)
16 December 2015	Annual return made up to 25 August 2015. List of shareholders has changed Statement of capital on 2015-12-16 GBP 20,106.24 (23 pages)
16 December 2015	Annual return made up to 25 August 2015. List of shareholders has changed Statement of capital on 2015-12-16 GBP 20,106.24 (23 pages)
14 December 2015	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Glasgow G2 5QR Scotland to Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Glasgow G2 5QR Scotland to Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG on 14 December 2015 (1 page)
18 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
16 March 2015	Appointment of Professor James Douglas Armstrong as a director on 27 January 2015 (2 pages)
16 March 2015	Appointment of Professor James Douglas Armstrong as a director on 27 January 2015 (2 pages)
22 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 20,106.24 (25 pages)
22 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 20,106.24 (25 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 September 2014	Termination of appointment of James Alexander Heward as a director on 15 August 2014 (1 page)
16 September 2014	Termination of appointment of James Alexander Heward as a director on 15 August 2014 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20,106.24 (26 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20,106.24 (26 pages)
9 August 2013	Appointment of Mr Douglas Wilson Needham as a director (2 pages)
9 August 2013	Appointment of Mr Douglas Wilson Needham as a director (2 pages)
2 August 2013	Termination of appointment of Ann Budge as a director (1 page)
2 August 2013	Termination of appointment of Peter Moore as a director (1 page)
2 August 2013	Appointment of Mr Scott Carnegie as a director (2 pages)
2 August 2013	Appointment of Mr Scott Carnegie as a director (2 pages)
2 August 2013	Termination of appointment of Ann Budge as a director (1 page)
2 August 2013	Termination of appointment of Peter Moore as a director (1 page)
24 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (26 pages)
24 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (26 pages)
1 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 20,106.24 (6 pages)
1 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 20,106.24 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2011	Appointment of Mrs Ann Cochrane Cook Wallace Budge as a director (3 pages)
12 December 2011	Appointment of Mrs Ann Cochrane Cook Wallace Budge as a director (3 pages)
12 December 2011	Termination of appointment of Scott Carnegie as a director (2 pages)
12 December 2011	Termination of appointment of Scott Carnegie as a director (2 pages)
26 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (25 pages)
26 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (25 pages)
23 June 2011	Second filing of AR01 previously delivered to Companies House made up to 25 August 2010 (24 pages)
23 June 2011	Second filing of AR01 previously delivered to Companies House made up to 25 August 2010 (24 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 March 2011	Change of share class name or designation (2 pages)
3 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 17,345.74 (6 pages)
3 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 17,345.74 (6 pages)
3 March 2011	Change of share class name or designation (2 pages)
3 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/06/2011 (25 pages)
26 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/06/2011 (25 pages)
21 May 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
21 May 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
19 May 2010	Appointment of Scott Carnegie as a director (3 pages)
19 May 2010	Appointment of Scott Carnegie as a director (3 pages)
13 May 2010	Appointment of John Alasdair Stanners as a director (3 pages)
13 May 2010	Appointment of John Alasdair Stanners as a director (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 12,901.58 (6 pages)
21 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
21 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
21 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 12,901.58 (6 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 8,075.83 (6 pages)
12 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 8,075.83 (6 pages)
11 February 2010	Termination of appointment of Timothy Lukins as a director (1 page)
11 February 2010	Termination of appointment of James Armstrong as a director (1 page)
11 February 2010	Termination of appointment of Timothy Lukins as a director (1 page)
11 February 2010	Termination of appointment of James Armstrong as a director (1 page)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 22/01/2010 (2 pages)
5 February 2010	Sub-division of shares on 22 January 2010 (7 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 22/01/2010 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 7,560 (6 pages)
5 February 2010	Sub-division of shares on 22 January 2010 (7 pages)
5 February 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 7,560 (6 pages)
5 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 8,225.83 (5 pages)
5 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 8,225.83 (5 pages)
29 January 2010	Appointment of Mr James Douglas Armstrong as a director (2 pages)
29 January 2010	Appointment of Mr Peter Kevin Moore as a director (2 pages)
29 January 2010	Appointment of Mr Timothy Campbell Lukins as a director (2 pages)
29 January 2010	Appointment of Mr Peter Kevin Moore as a director (2 pages)
29 January 2010	Appointment of Mr James Douglas Armstrong as a director (2 pages)
29 January 2010	Appointment of Mr Timothy Campbell Lukins as a director (2 pages)
21 January 2010	Company name changed dalglen (no. 1156) LIMITED\certificate issued on 21/01/10 CONNOT ‐ (3 pages)
21 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
21 January 2010	Company name changed dalglen (no. 1156) LIMITED\certificate issued on 21/01/10 CONNOT ‐ (3 pages)
21 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
13 January 2010	Appointment of Mr David John Craig as a secretary (1 page)
13 January 2010	Appointment of Mr David John Craig as a director (2 pages)
13 January 2010	Appointment of Mr James Alexander Heward as a director (2 pages)
13 January 2010	Appointment of Mr David John Craig as a secretary (1 page)
13 January 2010	Appointment of Mr David John Craig as a director (2 pages)
13 January 2010	Termination of appointment of Catherine Feechan as a director (1 page)
13 January 2010	Appointment of Mr James Alexander Heward as a director (2 pages)
13 January 2010	Termination of appointment of Catherine Feechan as a director (1 page)
25 August 2009	Incorporation (14 pages)
25 August 2009	Incorporation (14 pages)

Actual Analytics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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