Act-on Software Limited

Company Registration Number: 08482686

Company registered in England and Wales

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Act-on Software Limited is a Private Company Limited by Shares first registered on 10 April 2013. Its current registered address is in Reading, Berkshire.

Registered Address

DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
ENGLAND
RG1 3EU

There are 180 companies currently registered at this postcode, including this one.

All companies at RG1 3EU

Registration Data

Company Number

08482686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £136,194£26,646
of which Cash £30,039£6,349
Total Assets £136,194£26,646
Current Liabilities £101,920£22,927
Net Current Assets £34,274£3,719
Total Net Worth £36,124£3,719

Previous Names

No previous names

Company Officers

  • F&L COSEC LIMITED

    Corporate Secretary

    Appointed on 9 August 2013

     

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    England

  • JOHNSON, Katherine Ann

    Director

    Appointed on 29 March 2016

     

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: May 1976

    Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU
    England

  • MACMILLAN, Andrew Paul

    Director

    Appointed on 29 March 2016

     

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: September 1977

    Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU
    England

  • F&L LEGAL LLP

    Corporate Secretary

    Appointed on 10 April 2013

    Resigned on 9 August 2013

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    United Kingdom

  • NADEAU, Paul Roland

    Director

    Appointed on 10 April 2013

    Resigned on 29 March 2016

    Nationality: American

    Occupation: Cfo Of Act-On Software, Inc.

    Month of birth: July 1956

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    United Kingdom

  • RAGHAVAN, Raghunath

    Director

    Appointed on 10 April 2013

    Resigned on 29 March 2016

    Nationality: American

    Occupation: Ceo Of Act-On Software, Inc.

    Month of birth: October 1955

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5KEZK4Q. Transaction: MzE2Mzk0ODA4MWFkaXF6a2N4.

  2. 12 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EOTFNR. Transaction: MzE1Njk5MTEzNmFkaXF6a2N4.

  3. 18 August 2016 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to Davidson House Forbury Square Reading Berkshire RG1 3EU on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DK0EYA. Transaction: MzE1NTMxNjI3N2FkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2HVS. Transaction: MzE0NzE5NjAxMWFkaXF6a2N4.

  5. 21 April 2016 Termination of appointment of Raghunath Raghavan as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X55ELRCR. Transaction: MzE0Njg1NDU1NWFkaXF6a2N4.

  6. 21 April 2016 Termination of appointment of Paul Roland Nadeau as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X55ELR8J. Transaction: MzE0Njg1NDUzNmFkaXF6a2N4.

  7. 21 April 2016 Appointment of Mr Andrew Paul Macmillan as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X55BYXSG. Transaction: MzE0Njc0NzA0OGFkaXF6a2N4.

  8. 21 April 2016 Appointment of Ms Katherine Ann Johnson as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X55BYWKA. Transaction: MzE0Njc0NjcyNWFkaXF6a2N4.

  9. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AHCZ. Transaction: MzEzMjgyNzc0N2FkaXF6a2N4.

  10. 6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWOZ4. Transaction: MzEyMjYyNzg3M2FkaXF6a2N4.

  11. 11 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF769M. Transaction: MzEwMzUyODE3OGFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36EO99M. Transaction: MzA5ODYyNjMzN2FkaXF6a2N4.

  13. 29 August 2013 Appointment of F&L Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2FSAKAY. Transaction: MzA4NDA2NjE1NGFkaXF6a2N4.

  14. 29 August 2013 Termination of appointment of F&L Legal Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FSAJO1. Transaction: MzA4NDA2NjAwM2FkaXF6a2N4.

  15. 10 April 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X260KQPK. Transaction: MzA3NjAxOTMyMmFkaXF6a2N4.

  16. 10 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X260IO21. Transaction: MzA3NTk5NDcwM2FkaXF6a2N4.

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