ACT TELECONFERENCING SOLUTIONS LIMITED

Address:
Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom

ACT TELECONFERENCING SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03157240. The registration start date is February 9, 1996. The current status is Active.

Company Overview

Company Number 03157240
Company Name ACT TELECONFERENCING SOLUTIONS LIMITED
Registered Address Vectra House
36 Paradise Road
Richmond
Surrey
TW9 1SE
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-02-09
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-04-05
Returns Last Update 2016-03-08
Confirmation Statement Due Date 2021-04-19
Confirmation Statement Last Update 2020-03-08
Mortgage Charges 4
Mortgage Outstanding 3
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
61900 Other telecommunications activities

Office Location

Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom
Address VECTRA HOUSE
36 PARADISE ROAD
Post Town RICHMOND
County SURREY
Post Code TW9 1SE
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
THE LOOKING GLASS WINDOW COMPANY LTD Vectra House, 36 Paradise Road, Richmond, TW9 1SE, England
PGI SERVICES (UK) HOLDINGS LIMITED Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom
TALKPOINT EUROPE LIMITED Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom
VIA-VOX LIMITED Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE
PREMIERE CONFERENCING (UK) LIMITED Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom
PREMIERE GLOBAL SERVICES (GB) LIMITED Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom

Companies with the same post code

Entity Name Office Address
CURIOUS CAMPUS LIMITED Process House, 36 Paradise Road, Richmond, TW9 1SE, England
INVISIBELLY LIMITED 14 Paradise Road, Richmond, TW9 1SE, England
OBSERVE TECHNOLOGIES LIMITED 36 Paradise Road, Richmond, TW9 1SE, England
KARIS INVESTMENT GROUP LTD. 2nd Floor, Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom
GALATEA ASSOCIATES LTD Peregrine House 26-28 Paradise Road, 1st Floor, Richmond, TW9 1SE, England
CBEE (EUROPE) LIMITED Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SE
JEWEL AVIATION AND TECHNOLOGY LTD 32 Paradise Road, Richmond, TW9 1SE, England
VECTRA LIMITED 36 Paradise Road, Richmond, TW9 1SE
ECONOCOM LIMITED Eton House, 18/24 Paradise Road, Richmond Upon Thames, Surrey, TW9 1SE
THE ORANGE SQUARE COMPANY LTD. Peregrine House, 26-28 Paradise Road, Richmond-upon-thames, Surrey, TW9 1SE, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FAIRTLOUGH, Dominic Raymod Secretary (Active) Genesis House, 17 Godliman Street, London, England, EC4V 5BD /
26 February 2016		 /
FAIRTLOUGH, Dominic Raymond Director (Active) Gurth, Vicarstown, County Cork, Ireland May 1965 /
4 September 2013		 Irish /
Ireland		 Director
MCADAMS, Kevin James Director (Active) Genesis House, 17 Godliman Street, London, England, EC4V 5BD July 1964 /
29 February 2016		 American /
Usa		 Cfo
STONE, John Daniel Director (Active) 41 Cloncurry Street, Fulham, London, United Kingdom, SW6 6DT June 1963 /
4 September 2013		 Irish /
United Kingdom		 Director
ASKINS, Leslie Scott Secretary (Resigned) 427 Candler Street Ne, Atlanta, Georgia 30307, Usa /
4 September 2013		 /
FREDRICKSON, Matthew Secretary (Resigned) 3 Tatchbrook Close, Maidenhead, Berkshire, SL6 8TS /
22 June 2007		 /
JAMES, Scott Melvin Secretary (Resigned) 22 Cecile Park, London, N8 9AS /
10 April 2006		 /
MCKERACHER, Irene Brown Secretary (Resigned) Highland Lodge Church Lane, Ewshot, Farnham, Surrey, GU10 5BD /
9 February 1996		 /
MISTRY, Vinod Secretary (Resigned) 184 Carlton Avenue East, Wembley, Middlesex, HA9 8PT /
1 October 2001		 /
PATEL, Kalpesh Secretary (Resigned) 36 Sandymount Avenue, Stanmore, Middlesex, HA7 4TY /
8 January 2007		 /
BERNICA, Edward John Director (Resigned) 2641 S. Moore Dr. Unit B, Lakewood, Colorado 80227, Usa January 1949 /
1 January 2005		 Usa /
 Executive
BOGARD, Marina Director (Resigned) Act Teleconferencing, 1526 Cole Boulevard Suite 300, Lakewood, Colorado, Usa, 80401 April 1960 /
17 March 2010		 American /
Usa		 Chief Sales And Marketing Officer
HOLDEN, David Leonard Director (Resigned) 41 Kingsend, Ruislip, Middlesex, HA4 7DD December 1961 /
1 October 2001		 English /
 Manager
KELLY, Mark Director (Resigned) 1611 Landel Dr, Kanata, Ontario K2w 1cz, Canada December 1963 /
29 June 2007		 Canadian /
 Manager
MCKERACHER, Finlay Malcolm Anthony John Director (Resigned) Highland Lodge Church Lane, Ewshot, Farnham, Surrey, GU10 5BD May 1941 /
9 February 1996		 British /
 Chief Executive
MCQUADE, Jennie Lynn Director (Resigned) 9853 Carr Circle, Westminister, Colorado, United States Of America, 80021 December 1969 /
30 June 2008		 American /
Usa		 General Counsel/Attorney
MILLER, Teresa Rose Director (Resigned) 1838 Highway 35 A12, Wall, New Jersey, Usa, 07719 October 1961 /
26 April 1996		 American /
 Management Consultant
NEWMAN, Harry Joseph Director (Resigned) 75 Bay Point Harbour, Point Pleasant, New Jersey, Usa July 1931 /
26 April 1996		 American /
 Business Executive
OFFWOOD, Martin James Director (Resigned) 19 High Street, Nettlebed, Henley On Thames, Oxfordshire, RG9 5DA September 1966 /
29 February 1996		 British /
England		 Sales Director
SALAS, Peter Director (Resigned) 95204 Spring Tide Lane, Fernandina Beach, Florida 32034, United States Of America July 1954 /
30 June 2008		 United States /
Usa		 Telecommunications Executive
SCHAFFT, Theodore Paul Director (Resigned) 14285 Thompson Road, Alpharetta, Georgia 30004, Usa September 1955 /
4 September 2013		 American /
Usa		 Director
STACEY, Sarah Jane Director (Resigned) Rossmoor 22 Ray Park Avenue, Maidenhead, Berkshire, SL6 8DY September 1965 /
29 February 1996		 British /
 Marketing
THOMSON, Gavin John Director (Resigned) 7444 Panorama Drive, Boulder, Colorado, 80303, Usa August 1957 /
19 December 1997		 South African /
 Accountant
TRINE, David Earl Director (Resigned) 3280 Peachtree Road Ne, Suite 1000, Atlanta, Georgia, Usa, 30305 April 1960 /
10 February 2014		 American /
Usa		 Company Director
VAN EECKHOUT, Carolyn Rush Director (Resigned) 3913 Mountainside Trail, Evergreen, Colorado, 80439, Usa April 1938 /
19 December 1997		 American /
 Human Resources Manager
VAN EECKHOUT, Gerald Duane Director (Resigned) 3913 Mountainside Trail, Evergreen, Colorado, 80439, Usa September 1940 /
19 December 1997		 American /
Usa		 General Manager
WARREN, Gene Director (Resigned) 7745 S Gallup Ct, Littleton, Colorado, 80120, Usa October 1952 /
19 December 1997		 American /
 Managing Director
WESTCOAT, Jeremy Director (Resigned) 226 Beryl Way, Broomfield, Colorado 80020, Usa July 1975 /
29 June 2007		 American /
 Manager
PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT /
9 February 1996		 /

Competitor

Search similar business entities

Post Town RICHMOND
Post Code TW9 1SE
SIC Code 61900 - Other telecommunications activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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