ACT TELECONFERENCING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BD

Company number 02707124
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address GENESIS HOUSE, 17 GODLIMAN STREET, LONDON, ENGLAND, EC4V 5BD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 25,000 . The most likely internet sites of ACT TELECONFERENCING LIMITED are www.actteleconferencing.co.uk, and www.act-teleconferencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Teleconferencing Limited is a Private Limited Company. The company registration number is 02707124. Act Teleconferencing Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Act Teleconferencing Limited is Genesis House 17 Godliman Street London England Ec4v 5bd. . FAIRTLOUGH, Dominic Raymond is a Secretary of the company. FAIRTLOUGH, Dominic Raymond is a Director of the company. MC ADAMS, Kevin James is a Director of the company. STONE, John Daniel is a Director of the company. Secretary FREDRICKSON, Matthew has been resigned. Secretary JAMES, Scott Melvin has been resigned. Secretary JOHNSON, Thomas E has been resigned. Secretary PATEL, Kalpesh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERNICA, Edward John has been resigned. Director HOLDEN, David Leonard has been resigned. Director KELLY, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCQUADE, Jennie Lynn has been resigned. Director SALAS, Peter has been resigned. Director SCHAFFT, Theodore Paul has been resigned. Director TRINE, David Earl has been resigned. Director VAN EECKHOUT, Carolyn Kirk has been resigned. Director VAN EECKHOUT, Gerald Duane has been resigned. Director WARREN, Gene has been resigned. Director WESCOAT, Jeremy has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FAIRTLOUGH, Dominic Raymond
Appointed Date: 26 February 2016
Director
FAIRTLOUGH, Dominic Raymond
Appointed Date: 07 January 2014
60 years old
Director
MC ADAMS, Kevin James
Appointed Date: 29 February 2016
61 years old
Director
STONE, John Daniel
Appointed Date: 07 January 2014
62 years old

Resigned Directors

Secretary
FREDRICKSON, Matthew
Resigned: 07 January 2014
Appointed Date: 22 June 2007
Secretary
JAMES, Scott Melvin
Resigned: 08 January 2007
Appointed Date: 25 September 1996
Secretary
JOHNSON, Thomas E
Resigned: 25 September 1996
Appointed Date: 10 April 1992
Secretary
PATEL, Kalpesh
Resigned: 29 June 2007
Appointed Date: 08 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 April 1992
Appointed Date: 09 April 1992
Director
BERNICA, Edward John
Resigned: 10 November 2005
Appointed Date: 01 January 2005
76 years old
Director
HOLDEN, David Leonard
Resigned: 12 December 2005
Appointed Date: 10 April 1992
63 years old
Director
KELLY, Mark
Resigned: 08 July 2008
Appointed Date: 29 June 2007
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 April 1992
Appointed Date: 09 April 1992
Director
MCQUADE, Jennie Lynn
Resigned: 07 January 2014
Appointed Date: 08 July 2008
55 years old
Director
SALAS, Peter
Resigned: 07 January 2013
Appointed Date: 07 July 2008
71 years old
Director
SCHAFFT, Theodore Paul
Resigned: 29 February 2016
Appointed Date: 07 January 2014
70 years old
Director
TRINE, David Earl
Resigned: 29 February 2016
Appointed Date: 07 January 2014
65 years old
Director
VAN EECKHOUT, Carolyn Kirk
Resigned: 01 April 2004
Appointed Date: 10 April 1992
87 years old
Director
VAN EECKHOUT, Gerald Duane
Resigned: 01 April 2004
Appointed Date: 10 April 1992
85 years old
Director
WARREN, Gene
Resigned: 19 March 2007
Appointed Date: 01 April 2004
73 years old
Director
WESCOAT, Jeremy
Resigned: 17 March 2010
Appointed Date: 19 March 2007
50 years old

Persons With Significant Control

Act Teleconferencing Solutions Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ACT TELECONFERENCING LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 25,000
15 Apr 2016
Appointment of Mr Kevin James Mc Adams as a director on 29 February 2016
14 Apr 2016
Appointment of Mr Dominic Raymond Fairtlough as a secretary on 26 February 2016
...
... and 113 more events
14 Apr 1992
Registered office changed on 14/04/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp
14 Apr 1992
Registered office changed on 14/04/92 from: 84 temple chambers temple avenue london EC4Y ohp
14 Apr 1992
New director appointed
14 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1992
Incorporation

ACT TELECONFERENCING LIMITED Charges

20 May 2008
Rent deposit deed
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: By way of fixed charge all its interest in the account and…
27 June 2001
Chattels mortgage
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 1 x 240 port contex 240 system p/n: 00-0S0431-1000, s/no…
27 August 1998
Fixed charge on purchased debts which fail to vest
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
24 June 1998
Chattels mortgage
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: 1 new contex audio bridge model 240 fitted with 120 new…
22 July 1992
Fixed and floating charge
Delivered: 23 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All patents,trade marks....etc. See form 395. fixed and…
14 April 1992
Single debenture
Delivered: 30 April 1992
Status: Satisfied on 20 July 1994
Persons entitled: Margaret Purkiss and Conference Call International Limited
Description: See form 395 and continuation sheets relevant to this…

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