Act-on Software Limited

Company Registration Number: 08482686

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Act-on Software Limited is a Private Company Limited by Shares first registered on 10 April 2013. Its current registered address is in London.

Registered Address

5 NEW STREET SQUARE
LONDON
EC4A 3TW

There are 676 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £479,884£256,120£136,194£26,646
of which Cash £107,135£63,327£30,039£6,349
Total Assets £479,884£256,120£136,194£26,646
Current Liabilities £226,304£149,747£101,920£22,927
Net Current Assets £253,580£106,373£34,274£3,719
Total Net Worth £253,899£107,457£36,124£3,719

Previous Names

No previous names

Company Officers

  • JOHNSON, Katherine Ann

    Director

    Appointed on 29 March 2016

     

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: May 1976

    5
    New Street Square
    London
    EC4A 3TW

  • MACMILLAN, Andrew Paul

    Director

    Appointed on 29 March 2016

     

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: September 1977

    5
    New Street Square
    London
    EC4A 3TW

  • F&L COSEC LIMITED

    Corporate Secretary

    Appointed on 9 August 2013

    Resigned on 1 April 2017

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    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 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2017 Register(s) moved to registered inspection location Suite 800 8th Floor Fountain House 2 Queens Walk Reading RG1 7QF [View PDF]

    Category: Address. Type: AD03. Barcode: A66R77EI. Transaction: MzE3NzI0ODEzMWFkaXF6a2N4.

  2. 2 June 2017 Register inspection address has been changed to Suite 800 8th Floor Fountain House 2 Queens Walk Reading RG1 7QF [View PDF]

    Category: Address. Type: AD02. Barcode: A66R77C1. Transaction: MzE3NzI0ODEzMGFkaXF6a2N4.

  3. 2 June 2017 Registered office address changed from , Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, England to 5 New Street Square London EC4A 3TW on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: A66R77C9. Transaction: MzE3NzI0ODEyN2FkaXF6a2N4.

  4. 10 May 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GNWB. Transaction: MzE3NTQ0NDUxN2FkaXF6a2N4.

  5. 10 May 2017 Termination of appointment of F&L Cosec Limited as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM02. Barcode: X664GLSH. Transaction: MzE3NTQ0Mzc1N2FkaXF6a2N4.

  6. 8 December 2016 Auditor's resignation [View PDF]

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

  7. 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.

  8. 18 August 2016 Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP to 5 New Street Square London EC4A 3TW on 18 August 2016 [View PDF]

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

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 29 August 2013 Appointment of F&L Cosec Limited as a secretary [View PDF]

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

  19. 29 August 2013 Termination of appointment of F&L Legal Llp as a secretary [View PDF]

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

  20. 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.

  21. 10 April 2013 Incorporation [View PDF]

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

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.