ACT! Software Limited

Company Name	ACT! Software Limited
Director	Bruce Manuel Reading
Company Status	Active
Company Number	08397789
Category	Private Limited Company
Incorporation Date	11 February 2013(11 years, 2 months ago)
Previous Name	Swiftpage International Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Bruce Manuel Reading
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	09 March 2023(10 years after company formation)
Appointment Duration	1 year, 1 month
Role	Ceo, Swiftpage Inc.
Country of Residence	United States
Correspondence Address	Q5 1st Floor Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BS

Director Name	Mr Robert Ogdon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Q15 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Henry John Oechsle Iii
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2013(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Ground Floor Q15 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Roger Freeman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2018(5 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	22 Elm Place #33 Rye New York 10580

Director Name	Mr Omair Sarwar
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 May 2018(5 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	22 Elm Place #33 Rye New York 10580

Director Name	Mr Steven Joseph Oriola
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2019(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2023)
Role	Ceo, Swiftpage Inc.
Country of Residence	United States
Correspondence Address	Ground Floor Q15 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Contact

Website	swiftpage.com
Telephone	0845 2680220
Telephone region	Unknown

Location

Registered Address	Q5 1st Floor Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

1 at £100	Swiftpage Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£6,000,898
Net Worth	-£444,899
Cash	£827,663
Current Liabilities	£2,798,664

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

17 June 2013	Delivered on: 21 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 June 2023	Appointment of Mr Bruce Manuel Reading as a director on 9 March 2023 (2 pages)
16 June 2023	Termination of appointment of Steven Joseph Oriola as a director on 9 March 2023 (1 page)
9 March 2023	Accounts for a small company made up to 31 December 2021 (15 pages)
28 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
20 February 2023	Director's details changed for Mr Steven Joseph Oriola on 11 February 2023 (2 pages)
3 March 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
8 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
18 March 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
1 February 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
14 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 (3 pages)
27 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
25 February 2020	Termination of appointment of Henry John Oechsle Iii as a director on 1 December 2019 (1 page)
21 February 2020	Appointment of Mr Steven Joseph Oriola as a director on 1 December 2019 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
19 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
18 February 2019	Cessation of Roger Freeman as a person with significant control on 14 August 2018 (1 page)
11 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
6 September 2018	Second filing for the notification of Thomas Salice as a person with significant control (7 pages)
25 August 2018	Satisfaction of charge 083977890001 in full (4 pages)
21 August 2018	Termination of appointment of Omair Sarwar as a director on 14 August 2018 (1 page)
21 August 2018	Termination of appointment of Roger Freeman as a director on 14 August 2018 (1 page)
5 July 2018	Sub-division of shares on 1 June 2018 (6 pages)
20 June 2018	Withdrawal of a person with significant control statement on 20 June 2018 (2 pages)
20 June 2018	Appointment of Mr Roger Freeman as a director on 18 May 2018 (2 pages)
20 June 2018	Notification of Roger Freeman as a person with significant control on 18 May 2018 (2 pages)
20 June 2018	Notification of Thomas Salice as a person with significant control on 18 May 2018 ANNOTATION Clarification a second filed PSC01 was registered on 06/09/2018 (3 pages)
20 June 2018	Termination of appointment of Robert Ogdon as a director on 18 May 2018 (1 page)
20 June 2018	Appointment of Mr Omair Sarwar as a director on 18 May 2018 (2 pages)
21 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
21 February 2017	Director's details changed for Mr Robert Ogdon on 21 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Robert Ogdon on 21 February 2017 (2 pages)
19 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
11 May 2015	Full accounts made up to 28 February 2014 (22 pages)
11 May 2015	Full accounts made up to 28 February 2014 (22 pages)
22 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
22 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
6 March 2014	Director's details changed for Mr Robert Ogdon on 11 February 2013 (2 pages)
6 March 2014	Director's details changed for Mr Robert Ogdon on 11 February 2013 (2 pages)
5 March 2014	Director's details changed for Mr Henry John Oechsle Iii on 11 February 2013 (2 pages)
5 March 2014	Director's details changed for Mr Robert Ogdon on 11 February 2013 (2 pages)
5 March 2014	Director's details changed for Mr Henry John Oechsle Iii on 11 February 2013 (2 pages)
5 March 2014	Director's details changed for Mr Robert Ogdon on 11 February 2013 (2 pages)
5 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
12 August 2013	Registered office address changed from Swiftpage International Limited C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Swiftpage International Limited C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom on 12 August 2013 (1 page)
21 June 2013	Registration of charge 083977890001 (5 pages)
21 June 2013	Registration of charge 083977890001 (5 pages)
7 May 2013	Memorandum and Articles of Association (14 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2013	Memorandum and Articles of Association (14 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 100.00 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 100.00 (4 pages)
22 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
11 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
11 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

ACT! Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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