ACT-ON SOFTWARE LIMITED
Overview
| Company Name | ACT-ON SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08482686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACT-ON SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ACT-ON SOFTWARE LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACT-ON SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACT-ON SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ACT-ON SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Part Third Floor the White Building 33 Kings Road Reading RG1 3AR England to 5 New Street Square New Street Square London EC4A 3TW | 1 pages | AD02 | ||
Register(s) moved to registered office address 5 New Street Square London EC4A 3TW | 1 pages | AD04 | ||
Registration of charge 084826860001, created on Mar 12, 2024 | 6 pages | MR01 | ||
Registration of charge 084826860002, created on Mar 12, 2024 | 6 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Part Third Floor the White Building 33 King’S Road Reading RG1 3AR United Kingdom to Part Third Floor the White Building 33 Kings Road Reading RG1 3AR | 1 pages | AD02 | ||
Register inspection address has been changed from Suite 800 8th Floor Fountain House 2 Queens Walk Reading RG1 7QF to Part Third Floor the White Building 33 King’S Road Reading RG1 3AR | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||
Appointment of Roger Darrin Rowe as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ryan Kent Brady as a director on Sep 11, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Katherine Ann Johnson on Apr 11, 2018 | 2 pages | CH01 | ||
Who are the officers of ACT-ON SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Katherine Ann | Director | New Street Square EC4A 3TW London 5 | United States | American | 183749920001 | |||||||||
| ROWE, Roger Darrin | Director | Sw Morrison, Suite 1600 Portland 121 Or 97204 United States | United States | American | 196108590001 | |||||||||
| F&L COSEC LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 180362070001 | ||||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 167947670001 | ||||||||||
| BRADY, Ryan Kent | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 245152400001 | |||||||||
| MACMILLAN, Andrew Paul | Director | New Street Square EC4A 3TW London 5 | United States | American | 207383840001 | |||||||||
| NADEAU, Paul Roland | Director | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom | Usa | American | 177349540001 | |||||||||
| RAGHAVAN, Raghunath | Director | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom | Usa | American | 177349530001 |
What are the latest statements on persons with significant control for ACT-ON SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0