Activ Financial Systems, Inc.

Company Registration Number: FC026751

Overseas Company

Activ Financial Systems, Inc. is a unclassified company type first registered on 2 January 2006. Its current registered address is in Chicago.

Registered Address

125 SOUTH WACKER DRIVE
SUITE 2325
CHICAGO
UNITED STATES
IL 60606

Registration Data

Company Number

FC026751

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

2 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £401,483£216,270£257,242£182,576£4,475,559£6,913,973£5,413,290£10,012,801£2,887,751£2,052,190£1,668,656£743,704
of which Cash £137,501£67,104£83,520£97,108£2,112,262£2,058,648£1,485,455£6,619,272£1,368,296£336,989£220,723£127,820
Total Assets £401,483£216,270£257,242£182,576£4,475,559£6,913,973£5,413,290£10,012,801£2,887,751£2,052,190£1,668,656£743,704
Current Liabilities £11,035,509£9,451,719£8,433,207£6,873,645£4,091,412£4,017,386£3,596,616£5,524,787£2,121,612£1,427,603£1,333,696£1,413,670
Net Current Assets £-10,634,026£-9,235,449£-8,175,965£-6,691,069£384,147£2,896,587£1,816,674£4,488,014£766,139£624,587£334,960£-669,966
Total Net Worth £-10,540,837£-9,127,334£-8,068,882£-6,628,641£3,826,151£4,989,643£4,615,643£6,841,105£2,009,747£900,175£104,663£-1,096,523

Previous Names

No previous names

Company Officers

  • PAREKH, Sujata

    Secretary

    Appointed on 4 May 2006

     

    1513 Coloma Court
    Wheaton
    Du Page, Illinois
    60187
    Usa

  • MCNEANY, Stephen

    Director

    Appointed on 4 May 2006

     

    Nationality: American

    Occupation: Executive

    Month of birth: August 1947

    63 Muirfield Circle
    Wheaton
    Du Page, Illinois
    60187
    Usa

  • PIASECKI, Frank

    Director

    Appointed on 4 May 2006

     

    Nationality: American

    Occupation: Executive

    Month of birth: January 1965

    178 Sullivan Street, \3/4
    New York
    New York 10012-2507
    Usa

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EIK5L5. Transaction: MzE4NTY2NDE5NWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWZGZ. Transaction: MzE1OTYxNzM0OGFkaXF6a2N4.

  3. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4ATD2Q8. Transaction: MzEyNjYwNDI3NmFkaXF6a2N4.

  4. 17 October 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2J5E1SQ. Transaction: MzA4NzMxNzMxNWFkaXF6a2N4.

  5. 29 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCY12Z. Transaction: MzA4NDA1ODQ0MmFkaXF6a2N4.

  6. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNRHM. Transaction: MzA2NTMyOTY2NWFkaXF6a2N4.

  7. 4 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARILUYWS. Transaction: MzA0NjY0MzA3NWFkaXF6a2N4.

  8. 24 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO85MQPC. Transaction: MzAzMDk1MzAyNmFkaXF6a2N4.

  9. 10 September 2010 [View PDF]

    Category: Other. Type: OSCH02. Barcode: AE4RAN4K. Transaction: MzAyMzA1OTQ3OWFkaXF6a2N4.

  10. 10 September 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: AE4RBN4L. Transaction: MzAyMzA1OTMzNmFkaXF6a2N4.

  11. 21 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PPHWQGSP. Transaction: MzAwNzY2MzY0MmFkaXF6a2N4.

  12. 11 May 2009 Change of address 01/02/09\205 west wacker drive, suite 516, chicago, il 60606, usa, united states [View PDF]

    Category: Annual return. Type: BR3. Barcode: CZ8GE9PB. Transaction: MjAzMjYyMjU3NmFkaXF6a2N4.

  13. 3 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB3FS3FD. Transaction: MjAxNDc0NzE1OGFkaXF6a2N4.

  14. 6 February 2008 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTYxNzI5MGFkaXF6a2N4.

  15. 6 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYxNzMwOGFkaXF6a2N4.

  16. 3 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYyNzE5OGFkaXF6a2N4.

  17. 4 May 2006 BR008774 par appointed stafford jonathan 33 bosworth road cambridge cambridgeshire CB1 8RG

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2MTA4NTYyOGFkaXF6a2N4.

  18. 4 May 2006 BR008774 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE2MTM4ODM1MmFkaXF6a2N4.

  19. 4 May 2006 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE2MTc2NzU4M2FkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:43:27 +0000