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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Kavanagh, John
    Technical Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Roberti, Vincenzo
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Moran, James Dominic
    Chairman & Marketing Director born in May 1948
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Keith Barry
    Director born in October 1957
    Individual (24 offsprings)
    Officer
    2011-08-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Carton, Mark Liam
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 6
    Tymlin, David
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Suite B Ground Floor, Apex Business Centre, Sandyford Business Park, Dublin, Dublin 18, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACT UK LIMITED

Previous names
ACTSICURA LTD - 2014-09-03
LY COMPANY 3 LTD - 2013-11-22 07724065
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12,667 GBP2015-12-31
Current Assets
5 GBP2016-12-31
14,845 GBP2015-12-31
Net Current Assets/Liabilities
5 GBP2016-12-31
14,845 GBP2015-12-31
Total Assets Less Current Liabilities
5 GBP2016-12-31
27,512 GBP2015-12-31
Non-current liabilities
0 GBP2016-12-31
-4,607 GBP2015-12-31
Provisions for liabilities and charges
-139 GBP2015-12-31
Net assets/liabilities including pension asset/liability
5 GBP2016-12-31
22,766 GBP2015-12-31
Shareholder's fund
5 GBP2016-12-31
22,766 GBP2015-12-31

  • ACT UK LIMITED
    Info
    ACTSICURA LTD - 2014-09-03
    LY COMPANY 3 LTD - 2014-09-03
    Registered number 07724271
    601 Birchwood One Dewhurst Road, Birchwood, Warrington WA3 7GB
    PRIVATE LIMITED COMPANY incorporated on 2011-08-01 and dissolved on 2018-10-23 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.