Company Information for

E-ACT

THE ORANGERY, 28 HEADLANDS, KETTERING, NN15 7HP,

Company Registration Number

06526376

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About E-act

E-ACT was founded on 2008-03-06 and has its registered office in Kettering. The organisation's status is listed as "Active". E-act is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
E-ACT
Legal Registered Office
THE ORANGERY
28 HEADLANDS
KETTERING
NN15 7HP
Other companies in EC4M
Previous Names
EDUTRUST ACADEMIES CHARITABLE TRUST
05/02/2010
EDUTRUST ACADEMIES TRUST
22/05/2008

Filing Information

Company Number06526376
Date formed2008-03-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return06/03/2016
Filing return next due03/04/2017
Type of accountsFULL
Last Datalog update:
2025-02-11 08:07:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bwb Secretarial Limited Company Secretary 2013-07-12
Hugo Sean Alleyne Director INTERNAL AUDITOR 2013-07-12 UNITED KINGDOM
Pamela Mary Coles Director COMPANY SECRETARY 2017-09-21 UNITED KINGDOM
Gurpreet Singh Dehal Director NON EXECUTIVE DIRECTOR 2017-11-03 UNITED KINGDOM
Angus John Steedman Hislop Director COMPANY DIRECTOR 2016-12-14 UNITED KINGDOM
Theresa Keating Director ACCOUNTANT 2015-05-15 UNITED KINGDOM
Nadeem Maqsood Kiyani Director DIRECTOR 2017-11-10 UNITED KINGDOM
Brian Peter Leon Lightman Director DIRECTOR 2017-11-03 UNITED KINGDOM
David Moran Director CHIEF EXECUTIVE 2013-10-04 ENGLAND
Cameron Samuel Benjamin Pyke Director DIRECTOR 2017-09-14 UNITED KINGDOM
Jean Anne Scott Director EDUCATION CONSULTANT 2014-12-11 UNITED KINGDOM
John Michael Wemms Director COMPANY DIRECTOR 2015-02-25 UNITED KINGDOM
Bryan Gordon Winchester Director RETIRED LECTURER 2016-03-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Albert John Bellringer Director 2017-10-04 2018-01-08
Stephen Thomas Hopkins Director 2012-09-28 2017-03-23
Clive Oscar Lewis Director 2012-01-20 2016-03-22
Chris Husbands Director 2013-10-04 2015-02-20
Ann Geraldine Limb Director 2009-10-23 2014-12-31
Gerard Joseph Mccormack Director 2010-07-02 2014-07-10
Jamal Dardouk Director 2011-04-15 2014-04-07
Benjamin Richard Green Director 2009-09-04 2014-02-20
Norah Ann Flynn Director 2012-09-28 2014-02-12
Christopher John Lawrence Balderstone Company Secretary 2009-04-09 2013-07-12
John Thridgould Hall Director 2009-09-04 2013-07-12
Bruce Liddington Director 2009-03-09 2013-07-12
David Arthur Mallen Director 2009-03-09 2013-07-12
Stephen Mark Perry Director 2009-10-23 2013-07-12
Barry Bainbridge Director 2010-10-22 2012-08-31
Peter Charles Fair Director 2010-10-22 2011-11-23
Susan Anne Kayser Director 2009-09-04 2010-07-31
Mark Jeremy Greatrex Director 2009-03-09 2009-05-15
Bwb Secretarial Limited Company Secretary 2008-07-22 2009-04-09
Amirali Alibhai Bhatia Director 2008-03-06 2009-03-09
Ilyas Tariq Khan Director 2008-09-17 2009-03-09
Bates Wells & Braithwaite London Llp Company Secretary 2008-03-06 2008-07-22

Related Directorships for Bwb Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bwb Secretarial Limited THE VARKEY FOUNDATIONCompany Secretary 2016-10-03 CURRENT 2011-09-14 Active
Bwb Secretarial Limited VF TRADING VARKEY LIMITEDCompany Secretary 2016-09-29 CURRENT 2016-09-29 Active
Bwb Secretarial Limited PHYTOTECH MEDICAL (UK) PTY LTDCompany Secretary 2016-09-01 CURRENT 2014-11-19 Active
Bwb Secretarial Limited SATIPHARM EUROPE LTDCompany Secretary 2016-09-01 CURRENT 2016-08-24 Active
Bwb Secretarial Limited BLACKHORSE HCC LIMITEDCompany Secretary 2016-08-04 CURRENT 2016-08-04 Active
Bwb Secretarial Limited LONDON MISSIONARY SOCIETY CORPORATIONCompany Secretary 2016-04-29 CURRENT 1899-10-24 Active
Bwb Secretarial Limited COMMONWEALTH MISSIONARY SOCIETY CORPORATION(THE)Company Secretary 2016-04-29 CURRENT 1897-10-16 Active
Bwb Secretarial Limited COUNCIL FOR WORLD MISSION (UK)Company Secretary 2016-03-31 CURRENT 2003-05-09 Active
Bwb Secretarial Limited QUANTET GROUP LIMITEDCompany Secretary 2015-10-06 CURRENT 2015-10-05 Active
Bwb Secretarial Limited ENVIRONMENTAL DEFENSE FUND UKCompany Secretary 2015-09-22 CURRENT 2014-09-15 Active
Bwb Secretarial Limited BIG WIN PHILANTHROPYCompany Secretary 2015-05-18 CURRENT 2015-05-18 Active
Bwb Secretarial Limited APPRENTICES FOR BUSINESS LIMITEDCompany Secretary 2014-12-17 CURRENT 2011-08-18 Active
Bwb Secretarial Limited THE APPRENTICESHIP COLLEGE LTDCompany Secretary 2014-12-17 CURRENT 2014-08-28 Active
Bwb Secretarial Limited NXG CONNECT LTDCompany Secretary 2014-12-17 CURRENT 2014-08-29 Active - Proposal to Strike off
Bwb Secretarial Limited THE SMILE TRAIN UK TRADING COMPANY LIMITEDCompany Secretary 2014-06-20 CURRENT 2014-06-20 Active
Bwb Secretarial Limited THE OKAPI FUND FOR NATURE CONSERVATION IN THE DEMOCRATIC REPUBLIC OF CONGOCompany Secretary 2014-03-11 CURRENT 2013-11-28 Active
Bwb Secretarial Limited INTERMEDIA RESEARCH AND CONSULTING EUROPE LIMITEDCompany Secretary 2014-02-26 CURRENT 2007-05-25 Active - Proposal to Strike off
Bwb Secretarial Limited THE SMILE TRAIN UKCompany Secretary 2013-10-24 CURRENT 2006-03-10 Active
Bwb Secretarial Limited E-ACT FREE SCHOOLS TRUSTCompany Secretary 2013-07-12 CURRENT 2011-04-20 Dissolved 2016-05-17
Bwb Secretarial Limited SANGHA TRI-NATIONAL TRUST FUND LIMITEDCompany Secretary 2013-06-13 CURRENT 2007-03-29 Active
Bwb Secretarial Limited THE GUIDE ASSOCIATION TRUST CORPORATIONCompany Secretary 2013-04-11 CURRENT 1937-11-04 Active
Bwb Secretarial Limited KNOWLEDGE UNLATCHED C.I.C.Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
Bwb Secretarial Limited CROYDON ENTERPRISE LOAN FUND LIMITEDCompany Secretary 2012-04-03 CURRENT 2007-03-14 Active
Bwb Secretarial Limited WCS GLOBAL CONSERVATION UKCompany Secretary 2012-03-22 CURRENT 2009-11-24 Active
Bwb Secretarial Limited BRITISH AND IRISH LEGAL INFORMATION INSTITUTECompany Secretary 2011-12-20 CURRENT 2000-12-27 Active
Bwb Secretarial Limited THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITEDCompany Secretary 2011-12-02 CURRENT 2002-03-07 Active
Bwb Secretarial Limited THE INTERNATIONAL COCOA INITIATIVE UKCompany Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2017-02-21
Bwb Secretarial Limited THE HUMAN DIGNITY TRUSTCompany Secretary 2010-12-16 CURRENT 2010-12-16 Active
Bwb Secretarial Limited THE TEACHING AWARDS TRUSTCompany Secretary 2010-08-25 CURRENT 1999-02-18 Active
Bwb Secretarial Limited THE TEACHING AWARDS COMPANY LIMITEDCompany Secretary 2010-08-25 CURRENT 1998-06-04 Active
Bwb Secretarial Limited THE LONDON APPRENTICESHIP COMPANYCompany Secretary 2009-03-19 CURRENT 2009-03-19 Active
Bwb Secretarial Limited BATES WELLS NO 2 LIMITEDCompany Secretary 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-06-09
Bwb Secretarial Limited NACC MERCHANDISE LIMITEDCompany Secretary 2008-12-17 CURRENT 1996-12-30 Active
Bwb Secretarial Limited THE DEATH PENALTY PROJECT CHARITABLE TRUSTCompany Secretary 2008-12-15 CURRENT 2005-08-25 Active
Bwb Secretarial Limited THE DEATH PENALTY PROJECT LIMITEDCompany Secretary 2008-12-15 CURRENT 2005-09-30 Active
Bwb Secretarial Limited YANSA COMMUNITY INTEREST COMPANYCompany Secretary 2008-05-01 CURRENT 2008-05-01 Active
Bwb Secretarial Limited SEAWEB UKCompany Secretary 2008-04-17 CURRENT 2007-03-26 Active - Proposal to Strike off
Bwb Secretarial Limited CLIENTEARTHCompany Secretary 2006-12-18 CURRENT 1993-10-19 Active
Bwb Secretarial Limited OCEANA UKCompany Secretary 2006-10-02 CURRENT 2006-10-02 Active
Bwb Secretarial Limited UK OFFICE OF THE VICTOR PINCHUK FOUNDATIONCompany Secretary 2006-08-04 CURRENT 2006-08-04 Active
Bwb Secretarial Limited GCF RIGHTS LIMITEDCompany Secretary 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
Bwb Secretarial Limited GLOBAL COOL FOUNDATIONCompany Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2017-12-12
Bwb Secretarial Limited GLOBALGIVING UKCompany Secretary 2006-05-22 CURRENT 2006-05-22 Active
Bwb Secretarial Limited REPRIEVECompany Secretary 2006-04-11 CURRENT 2006-04-11 Active
Bwb Secretarial Limited ENERGY 4 IMPACTCompany Secretary 2006-03-30 CURRENT 2006-03-30 Active
Bwb Secretarial Limited YALTA EUROPEAN STRATEGY LIMITEDCompany Secretary 2006-02-06 CURRENT 2006-02-06 Active
Bwb Secretarial Limited UNITE THE UNION TRUSTEE COMPANY LIMITEDCompany Secretary 2006-01-21 CURRENT 1969-12-29 Active
Bwb Secretarial Limited KATRINA HAMMOND VILLAS LIMITEDCompany Secretary 2005-07-22 CURRENT 2005-05-11 Active - Proposal to Strike off

Related Directorships for Gurpreet Singh Dehal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gurpreet Singh Dehal RIGHTPATH CONSULTING LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-05-10

Related Directorships for Angus John Steedman Hislop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus John Steedman Hislop 25/26 HHS LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active

Related Directorships for Nadeem Maqsood Kiyani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nadeem Maqsood Kiyani K&K PROJECTS LTDDirector 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
Nadeem Maqsood Kiyani LIONS PDC 1 LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active
Nadeem Maqsood Kiyani ENKAY HOLDINGS LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Nadeem Maqsood Kiyani AQA EDUCATIONDirector 2017-07-05 CURRENT 1998-09-30 Active
Nadeem Maqsood Kiyani ENKAY PROPERTIES LTDDirector 2015-03-23 CURRENT 2015-03-23 Active

Related Directorships for Brian Peter Leon Lightman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Peter Leon Lightman LIGHTMAN CONSULTING LTDDirector 2016-02-05 CURRENT 2016-02-05 Active
Brian Peter Leon Lightman PIXLEDGEDirector 2015-10-04 CURRENT 2015-10-04 Active - Proposal to Strike off
Brian Peter Leon Lightman THE CAREERS AND ENTERPRISE COMPANY LIMITEDDirector 2015-05-14 CURRENT 2015-02-10 Active

Related Directorships for David Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Moran E-ACT ENTERPRISES LIMITEDDirector 2013-12-10 CURRENT 2010-12-20 Dissolved 2014-09-30
David Moran E-ACT FREE SCHOOLS TRUSTDirector 2013-12-09 CURRENT 2011-04-20 Dissolved 2016-05-17

Related Directorships for Cameron Samuel Benjamin Pyke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cameron Samuel Benjamin Pyke TRINITY LONDON ACADEMY TRUSTDirector 2017-01-09 CURRENT 2011-11-14 Active - Proposal to Strike off
Cameron Samuel Benjamin Pyke DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITEDDirector 2015-11-19 CURRENT 2007-06-27 Active

Related Directorships for Jean Anne Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Anne Scott SCOTT DAY CONSULTING LTDDirector 2013-10-21 CURRENT 2013-10-21 Active

Related Directorships for Bryan Gordon Winchester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bryan Gordon Winchester SOCIETY FOR MUCOPOLYSACCHARIDE DISEASESDirector 2011-08-02 CURRENT 2011-08-02 Active