Act! Software Limited

General information

Name:

Act! Software Ltd

Office Address:

Q5 1st Floor Quorum Business Park Benton Lane NE12 8EW Newcastle Upon Tyne

Number: 08397789

Incorporation date: 2013-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Newcastle Upon Tyne under the following Company Registration No.: 08397789. The firm was established in 2013. The office of this firm is located at Q5 1st Floor Quorum Business Park Benton Lane. The postal code for this place is NE12 8EW. 4 years ago the company changed its business name from Swiftpage International to Act! Software Limited. This firm's SIC and NACE codes are 62090 which means Other information technology service activities. The most recent accounts describe the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-02-11.

Currently, this business has a single director: Bruce R., who was assigned this position one year ago. Since 2019-12-01 Steven O., had been performing the duties for this specific business up until the resignation in 2023. Additionally another director, specifically Roger F. quit on 2018-08-14.

Thomas S. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Act! Software Limited 2020-08-14
  • Swiftpage International Limited 2013-02-11

Company staff

Bruce R.

Role: Director

Appointed: 09 March 2023

Latest update: 19 April 2024

People with significant control

Thomas S.
Notified on 18 May 2018
Nature of control:
substantial control or influence
Roger F.
Notified on 18 May 2018
Ceased on 14 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New registered office address Q5 1st Floor Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS. Change occurred on 2024-03-08. Company's previous address: Q5 1st Floor Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW United Kingdom. (AD01)
filed on: 8th, March 2024
address
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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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