ACT RESPONSE LTD - MIDDLESBROUGH


Company Profile Company Filings

Overview

ACT RESPONSE LTD is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
ACT RESPONSE LTD was incorporated 25 years ago on 06/10/1998 and has the registered number: 03645169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ACT RESPONSE LTD - MIDDLESBROUGH

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VAUGHAN HOUSE
MIDDLESBROUGH
TS2 1RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOCKED UP MONITORED SECURITY LIMITED (until 11/11/2015)
MONITORING DIRECT LIMITED (until 08/05/2007)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SULLIVAN Jul 1981 British Director 2007-04-25 CURRENT
MR BRIAN BOSTON Feb 1981 British Director 2017-05-11 CURRENT
ARCHERS (SECRETARIAL) LIMITED Corporate Secretary 1998-10-06 UNTIL 1998-12-14 RESIGNED
MARTIN PAUL WEST Oct 1964 British Director 1998-12-14 UNTIL 2005-02-04 RESIGNED
MARTIN PAUL WEST Oct 1964 British Director 2007-04-24 UNTIL 2007-04-25 RESIGNED
MR IAN KEITH WALKER Mar 1972 British Director 2007-04-25 UNTIL 2011-04-12 RESIGNED
IAN STEPHEN DIMOND Sep 1972 British Director 2011-09-13 UNTIL 2017-05-08 RESIGNED
WILLIAM ARCHER CUMMINGS Jul 1949 British Director 1999-09-30 UNTIL 2007-04-24 RESIGNED
MR MARK EDWARD BETTS Feb 1966 British Director 2007-02-26 UNTIL 2007-04-20 RESIGNED
ARCHERS (INCORPORATIONS) LIMITED Director 1998-10-06 UNTIL 1998-12-14 RESIGNED
FRANCO CHARLES PILECI British Secretary 2007-04-25 UNTIL 2009-10-20 RESIGNED
MRS TANYA KELLY Secretary 2009-10-20 UNTIL 2011-09-01 RESIGNED
WILLIAM ARCHER CUMMINGS Jul 1949 British Secretary 1998-12-14 UNTIL 2003-11-19 RESIGNED
MR MARK EDWARD BETTS Feb 1966 British Secretary 2003-11-19 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Oddy 2016-04-06 - 2016-04-06 10/1964 Middlesbrough   Cleveland Voting rights 75 to 100 percent
Advanced Consumer Technology Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

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S.W.S. LIMITED MIDDLESBROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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BARLOW TECHNOLOGY LIMITED STOCKTON ON TEES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CADSERVE LIMITED DARLINGTON ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
NIRAMAX GROUP LIMITED MIDDLESBROUGH ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
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BOLTON COURT MANAGEMENT COMPANY (SILSDEN) LIMITED ILKLEY Active MICRO ENTITY 98000 - Residents property management
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NIRAMAX HOLDINGS LIMITED MIDDLESBROUGH ENGLAND Active GROUP 49410 - Freight transport by road
BROADBAND SECURITY LIMITED MIDDLESBROUGH Dissolved... DORMANT 99999 - Dormant Company
DIGITAL MONITORING LIMITED MIDDLESBROUGH Dissolved... DORMANT 99999 - Dormant Company
BROADBAND MONITORED SECURITY LIMITED MIDDLESBROUGH Dissolved... DORMANT 99999 - Dormant Company
BROADBAND SECURITY CENTRE LIMITED MIDDLESBROUGH Dissolved... DORMANT 99999 - Dormant Company
BBSC DIGITAL ACADEMY LIMITED MIDDLESBROUGH Dissolved... DORMANT 99999 - Dormant Company
WYNYARD HOMES LIMITED BILLINGHAM ENGLAND Active SMALL 41202 - Construction of domestic buildings
SENECA GLOBAL ENERGY LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WIND GENERATION (DUMFRIES) LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ST LUKES MEWS (DURHAM) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MORPETH WATER LTD HARTLEPOOL Dissolved... DORMANT 36000 - Water collection, treatment and supply

Free Reports Available

Report Date Filed Date of Report Assets
ACT Response Limited Filleted accounts for Companies House (small and micro) 2023-12-01 31-03-2023 £384,043 Cash £864,082 equity
ACT Response Limited Filleted accounts for Companies House (small and micro) 2022-07-16 31-03-2022 £551,295 Cash £1,039,440 equity
ACT Response Limited Filleted accounts for Companies House (small and micro) 2021-07-06 31-03-2021 £1,159,508 Cash £1,513,912 equity
ACT Response Ltd 31/03/2020 iXBRL 2020-06-23 31-03-2020 £530,732 Cash £1,546,525 equity
ACT Response Ltd 31/03/2019 iXBRL 2019-12-12 31-03-2019 £115,095 Cash £1,762,540 equity
ACT Response Ltd 31/03/2018 iXBRL 2018-09-19 31-03-2018 £270,580 Cash £1,314,140 equity
Abbreviated Company Accounts - ACT RESPONSE LTD 2016-08-10 31-03-2016 £268,933 Cash £403,942 equity
Abbreviated Company Accounts - LOCKED UP MONITORED SECURITY LIMITED 2015-05-21 31-03-2015 £358,742 Cash £151,251 equity
Abbreviated Company Accounts - LOCKED UP MONITORED SECURITY LIMITED 2014-12-17 31-03-2014 £252,884 Cash £70,410 equity

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