Website & contact details
- Website
Act-On Software Limited
- Incorporated
- 10 April 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Sara Marie Dimicelli KilbyKatherine Ann Johnson
- Owned by
- Ryan Keith Beedie
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Kilby, Sara Marie Dimicelli
Director · Appointed 1 May 2026
American
Born March 1976 (50)
Johnson, Katherine Ann
Director · Appointed 29 March 2016
American
Born May 1976 (50)
Officer history (7 former)
6 May 2026
1 May 2026
Appointed Kilby, Sara Marie Dimicelli as Director
10 December 2018
11 September 2018
Resigned Brady, Ryan Kent as Director
4 January 2018
Appointed Brady, Ryan Kent as Director
4 January 2018
1 April 2017
29 March 2016
Resigned Nadeau, Paul Roland as Director
29 March 2016
Appointed Johnson, Katherine Ann as Director
29 March 2016
29 March 2016
Resigned Raghavan, Raghunath as Director
9 August 2013
9 August 2013
10 April 2013
Appointed Nadeau, Paul Roland as Director
10 April 2013
Appointed Raghavan, Raghunath as Director
10 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ryan Keith Beedie
Individual · Notified 23 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born November 1968
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Withdrawal of a person with significant control statement | |||
| 9 September 2026 | Notification of a person with significant control |
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