ACT TELECONFERENCING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act Teleconferencing Solutions Limited. The company was founded 28 years ago and was given the registration number 03157240. The firm's registered office is in RICHMOND. You can find them at Vectra House, 36 Paradise Road, Richmond, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ACT TELECONFERENCING SOLUTIONS LIMITED
Company Number	:	03157240
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 1996
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vectra House, 36 Paradise Road, Richmond, United Kingdom, TW9 1SE	Secretary	30 September 2021	Active
Vectra House, 36 Paradise Road, Richmond, United Kingdom, TW9 1SE	Director	30 September 2021	Active
427, Candler Street Ne, Atlanta, Georgia 30307, Usa,	Secretary	04 September 2013	Active
Genesis House, 17 Godliman Street, London, England, EC4V 5BD	Secretary	26 February 2016	Active
3 Tatchbrook Close, Maidenhead, SL6 8TS	Secretary	22 June 2007	Active
2475 Northwinds Parkway, Suite 200, Alpharetta, United States,	Secretary	04 August 2021	Active
22 Cecile Park, London, N8 9AS	Secretary	10 April 2006	Active
Highland Lodge Church Lane, Ewshot, Farnham, GU10 5BD	Secretary	09 February 1996	Active
184 Carlton Avenue East, Wembley, Middlesex, HA9 8PT	Secretary	01 October 2001	Active
36 Sandymount Avenue, Stanmore, HA7 4TY	Secretary	08 January 2007	Active
2300, Lakeview Parkway Suite 300, Alpharetta, United States,	Secretary	30 November 2017	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	09 February 1996	Active
2641 S. Moore Dr. Unit B, Lakewood, Usa,	Director	01 January 2005	Active
1526, Cole Boulevard Suite 300, Lakewood, Usa, 80401	Director	17 March 2010	Active
Gurth, Vicarstown, County Cork, Ireland,	Director	04 September 2013	Active
2475 Northwinds Parkway, Suite 200, Alpharetta, United States,	Director	04 August 2021	Active
41 Kingsend, Ruislip, HA4 7DD	Director	01 October 2001	Active
1611 Landel Dr, Kanata, Canada,	Director	29 June 2007	Active
Genesis House, 17 Godliman Street, London, England, EC4V 5BD	Director	29 February 2016	Active
Highland Lodge Church Lane, Ewshot, Farnham, GU10 5BD	Director	09 February 1996	Active
9853, Carr Circle, Westminister, United States Of America, 80021	Director	30 June 2008	Active
1838 Highway 35 A12, Wall, Usa, 07719	Director	26 April 1996	Active
75 Bay Point Harbour, Point Pleasant, Usa,	Director	26 April 1996	Active
19 High Street, Nettlebed, Henley On Thames, RG9 5DA	Director	29 February 1996	Active
2300, Lakeview Parkway Suite 300, Alpharetta, Usa,	Director	30 November 2017	Active
95204, Spring Tide Lane, Fernandina Beach, United States Of America,	Director	30 June 2008	Active
14285, Thompson Road, Alpharetta, Usa,	Director	04 September 2013	Active
Rossmoor 22 Ray Park Avenue, Maidenhead, SL6 8DY	Director	29 February 1996	Active
41, Cloncurry Street, Fulham, London, United Kingdom, SW6 6DT	Director	04 September 2013	Active
7444 Panorama Drive, Boulder, Colorado, Usa,	Director	19 December 1997	Active
3280, Peachtree Road Ne, Suite 1000, Atlanta, Usa, 30305	Director	10 February 2014	Active
3913 Mountainside Trail, Evergreen, Colorado, Usa,	Director	19 December 1997	Active
3913 Mountainside Trail, Evergreen, Colorado, Usa,	Director	19 December 1997	Active
7745 S Gallup Ct, Littleton, Colorado, Usa,	Director	19 December 1997	Active
226 Beryl Way, Broomfield, Usa,	Director	29 June 2007	Active

People with Significant Control

Act Teleconferencing Inc
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United States
Address	:	13949 W. Colfax Avenue, Suite 105, Lakewood, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

ACT TELECONFERENCING SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement