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Act Teleconferencing Solutions Ltd, United Kingdom

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Reports

Full Company Report  ACT TELECONFERENCING SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ACT BUSINESS SOLUTIONS LIMITED
MULTIMEDIA AND TELECONFERENCING SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03157240
Record last updated Thursday, October 14, 2021 3:11:26 AM UTC
Official Address Hygeia 66 College Road Greenhill
There are 9 companies registered at this street
Locality Greenhilllondon
Region HarrowLondon, England
Postal Code HA11BE
Sector Other telecommunications activities

Charts

Visits

ACT TELECONFERENCING SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-102015-102019-122020-12022-122024-62024-72024-102024-112025-12025-22025-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Aug 4, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 4, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2019 Resignation of one Director (a man) 3157... Resignation of one Director (a man) 3157...
Registry Nov 30, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 8, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 29, 2016 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 7, 2014 Annual return Annual return
Registry Mar 21, 2014 Change of particulars for director Change of particulars for director
Registry Mar 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 5, 2014 Change of particulars for director Change of particulars for director
Registry Oct 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Director 3157... Resignation of one Director 3157...
Registry Oct 17, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Appointment of a man as Director 3157... Appointment of a man as Director 3157...
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 4, 2013 Resignation of one Telecommunications Executive and one Director (a man) Resignation of one Telecommunications Executive and one Director (a man)
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry Jan 2, 2012 Annual return Annual return
Registry Dec 9, 2011 Miscellaneous document Miscellaneous document
Registry Dec 9, 2011 Miscellaneous document 3157... Miscellaneous document 3157...
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Sep 29, 2011 Annual accounts 1385... Annual accounts 1385...
Registry Sep 22, 2011 Miscellaneous document Miscellaneous document
Registry Sep 22, 2011 Miscellaneous document 3157... Miscellaneous document 3157...
Registry Aug 12, 2011 Miscellaneous document Miscellaneous document
Registry Aug 8, 2011 Miscellaneous document 3157... Miscellaneous document 3157...
Registry Aug 2, 2011 Miscellaneous document Miscellaneous document
Registry Jul 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 1, 2011 Company name change Company name change
Registry Mar 1, 2011 Change of name certificate Change of name certificate
Registry Mar 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2011 Return of allotment of shares 3157... Return of allotment of shares 3157...
Registry Feb 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2011 Return of allotment of shares 3157... Return of allotment of shares 3157...
Registry Jan 3, 2011 Annual return Annual return
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Resignation of a woman Resignation of a woman
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Registry May 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for director 3157... Change of particulars for director 3157...
Registry May 3, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Appointment of a woman Appointment of a woman
Registry Feb 9, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jan 27, 2010 Annual accounts Annual accounts
Financials Jan 12, 2010 Annual accounts 1385... Annual accounts 1385...
Registry Jan 2, 2010 Annual return Annual return
Registry Jan 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 2, 2010 Change of particulars for director 1385... Change of particulars for director 1385...
Registry Jan 2, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Jan 1, 2009 Annual return Annual return
Financials Dec 31, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2008 Annual return Annual return
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2008 Change in situation or address of registered office 3157... Change in situation or address of registered office 3157...
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jun 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2007 Annual return Annual return
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2007 Particulars of a mortgage or charge 3157... Particulars of a mortgage or charge 3157...
Registry Jan 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2007 Annual return Annual return
Registry Jan 8, 2007 Resignation of one Attorney and one Secretary (a man) Resignation of one Attorney and one Secretary (a man)
Registry Jan 8, 2007 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
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