ACT-ON SOFTWARE LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Act-on Software Ltd

ACT-ON SOFTWARE LIMITED was founded on 2013-04-10 and has its registered office in London. The organisation's status is listed as "Active". Act-on Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ACT-ON SOFTWARE LIMITED

5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in WC2A

Filing Information

Company Number		08482686
Company ID Number		08482686
Date formed		2013-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		SMALL

Last Datalog update:	2024-10-05 21:21:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT-ON SOFTWARE LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ACT-ON SOFTWARE LIMITED

The following companies were found which have the same name as ACT-ON SOFTWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACT-ON SOFTWARE INDIA PRIVATE LIMITED	Unit 1201-1204 12th Floor Prestige Meridian-1 29 MG Road Bangalore Karnataka 560001	ACTIVE	Company formed on the 2011-12-08
Act-On Software, Inc.	Delaware	Unknown
ACT-ON SOFTWARE INC	121 SW MORRISON ST STE 1600 PORTLAND OR 97204	Active	Company formed on the 2021-11-10

Company Officers of ACT-ON SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
RYAN KENT BRADY	Director	2018-01-04
KATHERINE ANN JOHNSON	Director	2016-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PAUL MACMILLAN	Director	2016-03-29	2018-01-04
F&L COSEC LIMITED	Company Secretary	2013-08-09	2017-04-01
PAUL ROLAND NADEAU	Director	2013-04-10	2016-03-29
RAGHUNATH RAGHAVAN	Director	2013-04-10	2016-03-29
F&L LEGAL LLP	Company Secretary	2013-04-10	2013-08-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-10		Register inspection address 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
2024-04-10		CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-04-09		Register(s) moved to registered office address 5 New Street Square London EC4A 3TW
2024-03-25		REGISTRATION OF A CHARGE / CHARGE CODE 084826860001
2024-03-25		REGISTRATION OF A CHARGE / CHARGE CODE 084826860002
2023-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-21		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-17	AD02	Register inspection address 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
2020-04-16	AD02	Register inspection address 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
2019-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-01-08	AP01	DIRECTOR APPOINTED ROGER DARRIN ROWE
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN KENT BRADY
2018-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANN JOHNSON / 11/04/2018
2018-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYAN KENT BRADY / 11/04/2018
2018-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANN JOHNSON / 11/04/2018
2018-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL MACMILLAN
2018-04-10	AP01	DIRECTOR APPOINTED RYAN KENT BRADY
2017-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02	AD03	Registers moved to registered inspection location of Suite 800 8th Floor Fountain House 2 Queens Walk Reading RG1 7QF
2017-06-02	AD02	Register inspection address changed to Suite 800 8th Floor Fountain House 2 Queens Walk Reading RG1 7QF
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM , Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, England
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-05-10	TM02	Termination of appointment of F&L Cosec Limited on 2017-04-01
2016-12-08	AUD	AUDITOR'S RESIGNATION
2016-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP
2016-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM, 8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH RAGHAVAN
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NADEAU
2016-04-21	AP01	DIRECTOR APPOINTED MR ANDREW PAUL MACMILLAN
2016-04-21	AP01	DIRECTOR APPOINTED MS KATHERINE ANN JOHNSON
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06	AR01	10/04/15 FULL LIST
2014-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	10/04/14 FULL LIST
2013-08-29	AP04	CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
2013-08-29	TM02	APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
2013-04-10	AA01	CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ACT-ON SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACT-ON SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ACT-ON SOFTWARE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT-ON SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of ACT-ON SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACT-ON SOFTWARE LIMITED

Trademarks

We have not found any records of ACT-ON SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACT-ON SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACT-ON SOFTWARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACT-ON SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACT-ON SOFTWARE LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	61159900	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2018-01-00	61159900	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2016-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-05-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-02-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2015-02-00	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2013-12-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACT-ON SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACT-ON SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.