ACT TELECONFERENCING SOLUTIONS LIMITED

Company is dissolved

General Information

NAME
ACT TELECONFERENCING SOLUTIONS LIMITED

COMPANY NUMBER
03157240

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
09/02/1996 (28 years and 9 months old)

WEBSITE
www.acttel.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2022

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
26/01/1999 01/03/2011
ACT BUSINESS SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

VECTRA HOUSE 36 PARADISE ROAD, RICHMOND
SURREY
TW9 1SE

TRADING ADDRESSES

Vectra House 36 Paradise Road
Richmond
Surrey
TW9 1SE

Credit Risk Overview

Want to learn more about ACT TELECONFERENCING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£42.2k

NET WORTH

£1.2M

TOTAL LIABILITIES

£1.8M

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACT TELECONFERENCING INC	N/A	N/A
ACT TELECONFERENCING SOLUTIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: Michael Havener (928592573) has left the board
Date: 14/10/2021	Event: Michael Havener (928592188) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACT TELECONFERENCING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACT TELECONFERENCING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACT TELECONFERENCING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£42.2k

NET WORTH

£1.2M

TOTAL LIABILITIES

£1.8M

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACT TELECONFERENCING INC.	Owned: 100.00 %	Shares: 30,609	Price per share: £1.00	Total Value: £30,609.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Irene Brown McKeracher Born in Dec 1949	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5	View Report
Finlay Malcolm Anthony John McKeracher Born in May 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Sarah Jane Stacey Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Martin James Offwood Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Harry Joseph Newman Born in Jul 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PREMIERE GLOBAL SERVICES INC	N/A	N/A
ACT TELECONFERENCING INC	N/A	N/A
ACT TELECONFERENCING SOLUTIONS LIMITED	Company is dissolved	View Report
PGI LUXEMBOURG SARL	N/A	N/A
PGI SERVICES (UK) HOLDINGS LIMITED	Company is dissolved	View Report
VIA-VOX LIMITED	In Liquidation	View Report
PGI WORLDWIDE SARL	N/A	N/A
PREMIERE CONFERENCING (IRELAND) LIMITED	N/A	N/A
PREMIERE CONFERENCING (UK) LIMITED	In Liquidation	View Report
PREMIERE GLOBAL SERVICES INTERNATIONAL S	N/A	N/A
PREMIERE GLOBAL SERVICES (GB) LIMITED	Company is dissolved	View Report
PREMIERE GLOBAL SERVICES INTERNATIONAL S	N/A	N/A
PREMIERE GLOBAL SERVICES (GB) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: Michael Havener (928592573) has left the board
Date: 14/10/2021	Event: Michael Havener (928592188) has left the board
Date: 14/10/2021	Event: New Company Secretary Barry Louis Kasoff (928823894) Appointed
Date: 14/10/2021	Event: New Board Member Barry Louis Kasoff (928823752) Appointed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Accounts filed
Date: 08/05/2020	Event: John Daniel Stone (906829398) has left the board
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Change in Reg. Office
Date: 16/11/2019	Event: New Accounts filed
Date: 24/07/2019	Event: Kevin James McAdams (920721044) has left the board
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Alice Riviezzo (924088988) has left the board
Date: 15/12/2017	Event: New Board Member Alice Riviezzo (924088701) Appointed
Date: 08/12/2017	Event: New Board Member Alice Riviezzo (924088988) Appointed
Date: 07/12/2017	Event: Dominic Raymod Fairtlough (920696597) has left the board
Date: 07/12/2017	Event: Dominic Raymond Fairtlough (918340605) has left the board
Date: 07/12/2017	Event: New Company Secretary Alice Riviezzo (924085463) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Accounts filed
Date: 20/04/2016	Event: Kevin McAdams (920701093) has left the board
Date: 20/04/2016	Event: New Board Member Kevin James McAdams (920721044) Appointed
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: New Board Member Kevin McAdams (920701093) Appointed
Date: 12/04/2016	Event: Leslie Scott Askins (918217471) has left the board
Date: 12/04/2016	Event: David Earl Trine (918734660) has left the board
Date: 12/04/2016	Event: Theodore Paul Schafft (918217345) has left the board
Date: 12/04/2016	Event: New Company Secretary Dominic Raymod Fairtlough (920696597) Appointed
Date: 18/01/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Confirmation Statement filed
Date: 11/10/2014	Event: New Accounts filed
Date: 15/05/2014	Event: New Board Member David Earl Trine (918734660) Appointed
Date: 15/05/2014	Event: David Earl Trine (918613734) has left the board
Date: 12/05/2014	Event: New Confirmation Statement filed
Date: 25/03/2014	Event: New Board Member David Earl Trine (918613734) Appointed
Date: 13/02/2014	Event: Dominic Raymond Fairtlough (918217164) has left the board
Date: 13/02/2014	Event: New Board Member Dominic Raymond Fairtlough (918340605) Appointed
Date: 19/12/2013	Event: John Daniel Stone (915073209) has left the board
Date: 19/12/2013	Event: New Board Member John Daniel Stone (906829398) Appointed
Date: 21/10/2013	Event: Matthew Fredrickson (912574281) has left the board
Date: 21/10/2013	Event: New Board Member Theodore Paul Schafft (918217345) Appointed
Date: 21/10/2013	Event: New Board Member Dominic Raymond Fairclough (918217164) Appointed
Date: 21/10/2013	Event: Jennie Lynn McQuade (913154155) has left the board
Date: 21/10/2013	Event: Peter Salas (913154246) has left the board
Date: 21/10/2013	Event: New Board Member John Daniel Stone (915073209) Appointed

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ACT TELECONFERENCING SOLUTIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£42.2k

£1.2M

£1.8M

£1.2M

People Overview

0

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£42.2k

£1.2M

£1.8M

£1.2M

Accounts

People Overview

0

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™