Act Systems Limited

Company Registration Number: 08394748

Company registered in England and Wales

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Act Systems Limited is a Private Company Limited by Shares first registered on 8 February 2013. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

45 BLACKTHORN CLOSE
HASLAND
CHESTERFIELD
DERBYSHIRE
ENGLAND
S41 0DY

There are 3 companies currently registered at this postcode, including this one.

All companies at S41 0DY

Registration Data

Company Number

08394748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £34,067£28,494£13,190
of which Cash £16,515£7,825£9,765
Total Assets £34,067£28,494£13,190
Current Liabilities £8,486£14,375£11,347
Net Current Assets £25,581£14,119£1,843
Total Net Worth £27,152£14,804£2,696

Previous Names

No previous names

Company Officers

  • SISEMAN, Darren Mark

    Secretary

    Appointed on 28 July 2016

     

    45
    Blackthorn Close
    Hasland
    Chesterfield
    Derbyshire
    S41 0DY
    England

  • SISEMAN, Darren Mark

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: May 1969

    45
    Blackthorn Close
    Hasland
    Chesterfield
    Derbyshire
    S41 0DY
    England

  • RICHARDS, Dennis

    Secretary

    Appointed on 8 February 2013

    Resigned on 28 July 2016

    3
    Moneypiece Close
    Haverhill
    Suffolk
    CB9 9NP
    England

  • RICHARDS, Dennis

    Director

    Appointed on 8 February 2013

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1957

    3
    Moneypiece Close
    Haverhill
    Suffolk
    CB9 9NP
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAF9V. Transaction: MzE2ODQ3MjkxOGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KRAL1E. Transaction: MzE2MzA1NjA0NWFkaXF6a2N4.

  3. 28 July 2016 Registered office address changed from 3 Moneypiece Close Haverhill Suffolk CB9 9NP to 45 Blackthorn Close Hasland Chesterfield Derbyshire S41 0DY on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C6BKLS. Transaction: MzE1MzkzOTY4NmFkaXF6a2N4.

  4. 28 July 2016 Director's details changed for Mr Darren Mark Siseman on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: X5C6BK0J. Transaction: MzE1MzkzOTU0N2FkaXF6a2N4.

  5. 28 July 2016 Appointment of Mr Darren Mark Siseman as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP03. Barcode: X5C6BJIR. Transaction: MzE1MzkzOTQ5NGFkaXF6a2N4.

  6. 28 July 2016 Termination of appointment of Dennis Richards as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM02. Barcode: X5C6BIA1. Transaction: MzE1MzkzOTIwNmFkaXF6a2N4.

  7. 28 July 2016 Termination of appointment of Dennis Richards as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C6BI9T. Transaction: MzE1MzkzOTE5N2FkaXF6a2N4.

  8. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50AZNI8. Transaction: MzE0MTQzODQ3MWFkaXF6a2N4.

  9. 22 January 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X4Z595CO. Transaction: MzE0MDI4NjY2M2FkaXF6a2N4.

  10. 22 January 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X4Z594LS. Transaction: MzE0MDI4NjQ4N2FkaXF6a2N4.

  11. 22 January 2016 Director's details changed for Mr Darren Mark Siseman on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5799T. Transaction: MzE0MDI2NDYxNmFkaXF6a2N4.

  12. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL7GCO. Transaction: MzEzNTY0ODA2NmFkaXF6a2N4.

  13. 23 March 2015 Director's details changed for Mr Dennis Clifford Joseph Richards on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCM5V. Transaction: MzExOTczOTkyM2FkaXF6a2N4.

  14. 23 March 2015 Secretary's details changed for Dennis Clifford Joseph Richards on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH03. Barcode: X43SCM6B. Transaction: MzExOTczOTkyN2FkaXF6a2N4.

  15. 23 March 2015 Director's details changed for Mr Dennis Clifford Joseph Richards on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCL8Q. Transaction: MzExOTczOTczN2FkaXF6a2N4.

  16. 23 March 2015 Secretary's details changed for Dennis Richards on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH03. Barcode: X43SCLA2. Transaction: MzExOTczOTczOWFkaXF6a2N4.

  17. 10 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40YNOHL. Transaction: MzExNzAyMzY5OGFkaXF6a2N4.

  18. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4C5K2. Transaction: MzExMDk0Mjk4NGFkaXF6a2N4.

  19. 25 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOO4W. Transaction: MzA5NTE1MTQxMGFkaXF6a2N4.

  20. 3 February 2014 Appointment of Mr Darren Mark Siseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XAAFV. Transaction: MzA5Mzc5Mjc4NmFkaXF6a2N4.

  21. 4 November 2013 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGLLXU. Transaction: MzA4ODE0MjgxNmFkaXF6a2N4.

  22. 8 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21RUOLT. Transaction: MzA3MjQ5MDM5OWFkaXF6a2N4.

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