ACT TELECONFERENCING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACT TELECONFERENCING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACT TELECONFERENCING LIMITED was incorporated 32 years ago on 09/04/1992 and has the registered number: 02707124. The accounts status is FULL.
ACT TELECONFERENCING LIMITED was incorporated 32 years ago on 09/04/1992 and has the registered number: 02707124. The accounts status is FULL.
ACT TELECONFERENCING LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES MC ADAMS | Jul 1964 | American | Director | 2016-02-29 | CURRENT |
| MRS ALICE RIVIEZZO | Jan 1961 | American | Director | 2017-11-30 | CURRENT |
| MR JOHN DANIEL STONE | Jun 1963 | British | Director | 2014-01-07 | CURRENT |
| MRS ALICE RIVIEZZO | Secretary | 2017-11-30 | CURRENT | ||
| SCOTT MELVIN JAMES | Aug 1950 | Secretary | 1996-09-25 UNTIL 2007-01-08 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-04-09 UNTIL 1992-04-10 | RESIGNED | ||
| KALPESH PATEL | Apr 1970 | Secretary | 2007-01-08 UNTIL 2007-06-29 | RESIGNED | |
| MATTHEW FREDRICKSON | Apr 1973 | Secretary | 2007-06-22 UNTIL 2014-01-07 | RESIGNED | |
| MR THOMAS E JOHNSON | May 1936 | Secretary | 1992-04-10 UNTIL 1996-09-25 | RESIGNED | |
| MR DOMINIC RAYMOND FAIRTLOUGH | Secretary | 2016-02-26 UNTIL 2017-11-30 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-04-09 UNTIL 1992-04-10 | RESIGNED | ||
| MR THEODORE PAUL SCHAFFT | Sep 1955 | American | Director | 2014-01-07 UNTIL 2016-02-29 | RESIGNED |
| MR. PETER SALAS | Jul 1954 | United States | Director | 2008-07-07 UNTIL 2013-01-07 | RESIGNED |
| JEREMY WESCOAT | Jul 1975 | American | Director | 2007-03-19 UNTIL 2010-03-17 | RESIGNED |
| CAROLYN KIRK VAN EECKHOUT | Apr 1938 | Usa | Director | 1992-04-10 UNTIL 2004-04-01 | RESIGNED |
| MR GERALD DUANE VAN EECKHOUT | Sep 1940 | American | Director | 1992-04-10 UNTIL 2004-04-01 | RESIGNED |
| JENNIE LYNN MCQUADE | Dec 1969 | American | Director | 2008-07-08 UNTIL 2014-01-07 | RESIGNED |
| GENE WARREN | Oct 1952 | American | Director | 2004-04-01 UNTIL 2007-03-19 | RESIGNED |
| MR DAVID EARL TRINE | Apr 1960 | American | Director | 2014-01-07 UNTIL 2016-02-29 | RESIGNED |
| MR DOMINIC RAYMOND FAIRTLOUGH | May 1965 | Irish | Director | 2014-01-07 UNTIL 2017-11-30 | RESIGNED |
| MARK KELLY | Dec 1963 | Canadian | Director | 2007-06-29 UNTIL 2008-07-08 | RESIGNED |
| EDWARD JOHN BERNICA | Jan 1949 | Usa | Director | 2005-01-01 UNTIL 2005-11-10 | RESIGNED |
| DAVID LEONARD HOLDEN | Dec 1961 | English | Director | 1992-04-10 UNTIL 2005-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Act Teleconferencing Solutions Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |