ACT OVERSEAS LIMITED

dissolved Company number 01543895

Private Limited by Shares · Incorporated on 9th Feb 1981 · Closed on 16th Dec 2017

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SIC code: 70100
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACT OVERSEAS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Feb 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

27 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Harken	Director	31st Jul 2014	This company	American	—
Thomas Homer	Director	4th Jan 2012	This company	British	—
Johannes Olivier	Director	20th Jul 2015	This company	South African	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
MISYS ASSET MANAGEMENT SYSTEMS LIMITED	04918711	2nd Oct 2003	dissolved
MISYS PORTFOLIO HOLDINGS LIMITED	04314360	31st Oct 2001	dissolved
ALMONDE LIMITED	04304901	16th Oct 2001	dissolved
MISYS GROUP PENSION TRUSTEES LIMITED	04291600	21st Sep 2001	dissolved
MISYS CORPORATE DIRECTOR LIMITED	04217573	16th May 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Feb 1981
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2014
Accounting reference date: 31st May

Timeline

9th Feb 1981 Company incorporated
31st Aug 1993 George Gordon resigned as Director
31st Aug 1993 George Graham resigned as Director
31st Aug 1993 Tracey Bichemo resigned as Secretary
31st Aug 1993 Andrew Nash appointed as Secretary
3rd Sep 1993 Andrew Flanagan resigned as Director
3rd Sep 1993 Peter Oldershaw appointed as Director
3rd Sep 1993 Brian Whitty appointed as Director
7th Apr 1995 Peter Oldershaw resigned as Director
7th Apr 1995 Brian Whitty resigned as Director
7th Apr 1995 David Taylor appointed as Director
7th Apr 1995 Ross Graham appointed as Director
15th May 1995 Frank Helsby appointed as Director
29th Sep 1995 Andrew Nash resigned as Secretary
29th Sep 1995 Zoe Durrant appointed as Secretary
30th Jan 1998 David Taylor resigned as Director
30th Jan 1998 Robert Evans appointed as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
8th May 2000 Frank Helsby resigned as Director
31st May 2002 Robert Evans resigned as Director
31st May 2002 Richard Ham appointed as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
28th May 2004 MISYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
28th May 2004 Ross Graham resigned as Director
28th May 2004 Jasper McMahon appointed as Director
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
10th Jun 2005 Philip Copeland appointed as Director
18th Jan 2007 Jasper McMahon resigned as Director
27th Feb 2009 Philip Copeland resigned as Director
24th Apr 2009 Elizabeth Gray resigned as Secretary
24th Apr 2009 Gurbinder Bains appointed as Secretary
17th Mar 2010 MISYS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
17th Mar 2010 Gurbinder Bains resigned as Secretary
2nd Jun 2010 Richard Ham resigned as Director
2nd Jun 2010 Nicholas Farrimond appointed as Director
4th Jan 2012 Thomas Homer appointed as Director
6th Sep 2012 Nicholas Farrimond resigned as Director
6th Sep 2012 Bijal Patel appointed as Director
31st May 2013 Bijal Patel resigned as Director
31st May 2013 Joanna Hawkes appointed as Director
1st Oct 2013 Joanna Hawkes resigned as Director
16th Oct 2013 MISYS CORPORATE SECRETARY LIMITED resigned as Corporate secretary
16th Oct 2013 Sanjay Patel appointed as Director
20th Nov 2013 MISYS CORPORATE DIRECTOR LIMITED resigned as Corporate director
20th Nov 2013 Elizabeth Collins appointed as Director
31st Jul 2014 John Harken appointed as Director
31st Jul 2014 Elizabeth Collins resigned as Director
28th Aug 2014 Sanjay Patel resigned as Director
5th Sep 2014 Andrew Woodward appointed as Director
20th Jul 2015 Johannes Olivier appointed as Director
20th Jul 2015 Andrew Woodward resigned as Director

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