ACT TELECONFERENCING SOLUTIONS LIMITED
LONDON ACT BUSINESS SOLUTIONS LIMITED MULTIMEDIA AND TELECONFERENCING SOLUTIONS LIMITED

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

Company number 03157240
Status Active
Incorporation Date 9 February 1996
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 fifty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 30,609 . The most likely internet sites of ACT TELECONFERENCING SOLUTIONS LIMITED are www.actteleconferencingsolutions.co.uk, and www.act-teleconferencing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Solutions Limited is a Private Limited Company. The company registration number is 03157240. Act Teleconferencing Solutions Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of Act Teleconferencing Solutions Limited is Genesis House 17 Godliman Street London England Ec4v 5bd. . FAIRTLOUGH, Dominic Raymod is a Secretary of the company. FAIRTLOUGH, Dominic Raymond is a Director of the company. MCADAMS, Kevin James is a Director of the company. STONE, John Daniel is a Director of the company. Secretary ASKINS, Leslie Scott has been resigned. Secretary FREDRICKSON, Matthew has been resigned. Secretary JAMES, Scott Melvin has been resigned. Secretary MCKERACHER, Irene Brown has been resigned. Secretary MISTRY, Vinod has been resigned. Secretary PATEL, Kalpesh has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BERNICA, Edward John has been resigned. Director BOGARD, Marina has been resigned. Director HOLDEN, David Leonard has been resigned. Director KELLY, Mark has been resigned. Director MCKERACHER, Finlay Malcolm Anthony John has been resigned. Director MCQUADE, Jennie Lynn has been resigned. Director MILLER, Teresa Rose has been resigned. Director NEWMAN, Harry Joseph has been resigned. Director OFFWOOD, Martin James has been resigned. Director SALAS, Peter has been resigned. Director SCHAFFT, Theodore Paul has been resigned. Director STACEY, Sarah Jane has been resigned. Director THOMSON, Gavin John has been resigned. Director TRINE, David Earl has been resigned. Director VAN EECKHOUT, Carolyn Rush has been resigned. Director VAN EECKHOUT, Gerald Duane has been resigned. Director WARREN, Gene has been resigned. Director WESTCOAT, Jeremy has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FAIRTLOUGH, Dominic Raymod
Appointed Date: 26 February 2016
Director
FAIRTLOUGH, Dominic Raymond
Appointed Date: 04 September 2013
60 years old
Director
MCADAMS, Kevin James
Appointed Date: 29 February 2016
61 years old
Director
STONE, John Daniel
Appointed Date: 04 September 2013
62 years old

Resigned Directors

Secretary
ASKINS, Leslie Scott
Resigned: 26 February 2016
Appointed Date: 04 September 2013
Secretary
FREDRICKSON, Matthew
Resigned: 04 September 2013
Appointed Date: 22 June 2007
Secretary
JAMES, Scott Melvin
Resigned: 08 January 2007
Appointed Date: 10 April 2006
Secretary
MCKERACHER, Irene Brown
Resigned: 30 April 2001
Appointed Date: 09 February 1996
Secretary
MISTRY, Vinod
Resigned: 30 September 2005
Appointed Date: 01 October 2001
Secretary
PATEL, Kalpesh
Resigned: 29 June 2007
Appointed Date: 08 January 2007
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996
Director
BERNICA, Edward John
Resigned: 10 November 2005
Appointed Date: 01 January 2005
76 years old
Director
BOGARD, Marina
Resigned: 04 November 2010
Appointed Date: 17 March 2010
65 years old
Director
HOLDEN, David Leonard
Resigned: 12 December 2005
Appointed Date: 01 October 2001
63 years old
Director
KELLY, Mark
Resigned: 30 June 2008
Appointed Date: 29 June 2007
61 years old
Director
MCKERACHER, Finlay Malcolm Anthony John
Resigned: 30 April 2001
Appointed Date: 09 February 1996
84 years old
Director
MCQUADE, Jennie Lynn
Resigned: 04 September 2013
Appointed Date: 30 June 2008
55 years old
Director
MILLER, Teresa Rose
Resigned: 10 October 1997
Appointed Date: 26 April 1996
64 years old
Director
NEWMAN, Harry Joseph
Resigned: 10 October 1997
Appointed Date: 26 April 1996
94 years old
Director
OFFWOOD, Martin James
Resigned: 31 January 1999
Appointed Date: 29 February 1996
59 years old
Director
SALAS, Peter
Resigned: 04 September 2013
Appointed Date: 30 June 2008
71 years old
Director
SCHAFFT, Theodore Paul
Resigned: 29 February 2016
Appointed Date: 04 September 2013
70 years old
Director
STACEY, Sarah Jane
Resigned: 25 November 1999
Appointed Date: 29 February 1996
60 years old
Director
THOMSON, Gavin John
Resigned: 01 April 2004
Appointed Date: 19 December 1997
68 years old
Director
TRINE, David Earl
Resigned: 29 February 2016
Appointed Date: 10 February 2014
65 years old
Director
VAN EECKHOUT, Carolyn Rush
Resigned: 01 April 2004
Appointed Date: 19 December 1997
87 years old
Director
VAN EECKHOUT, Gerald Duane
Resigned: 01 April 2004
Appointed Date: 19 December 1997
85 years old
Director
WARREN, Gene
Resigned: 19 March 2007
Appointed Date: 19 December 1997
73 years old
Director
WESTCOAT, Jeremy
Resigned: 09 February 2010
Appointed Date: 29 June 2007
50 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996

Persons With Significant Control

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

ACT TELECONFERENCING SOLUTIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 30,609
11 Apr 2016
Appointment of Mr Kevin Mcadams as a director on 29 February 2016
08 Apr 2016
Termination of appointment of Theodore Paul Schafft as a director on 29 February 2016
...
... and 145 more events
06 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1996
£ nc 1000/1000000 21/02/96
06 Mar 1996
Registered office changed on 06/03/96 from: 372 old street london EC1V 9LT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Registered office changed on 06/03/96 from: 372 old street, london, EC1V 9LT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 1996
Incorporation

ACT TELECONFERENCING SOLUTIONS LIMITED Charges

14 July 2011
Rent deposit deed
Delivered: 18 July 2011
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: By way of first fixed charge from time to time all of its…
26 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all factored receivables…
26 January 2007
Floating charge (all assets)
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 August 1998
Mortgage debenture
Delivered: 14 August 1998
Status: Satisfied on 9 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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