Active
Company Information for ACT INSURANCE SYSTEMS LIMITED
Open International Limited, Buckholt Drive, Warndon, WORCESTER, WR4 9SR,
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Company Registration Number
02685165
Private Limited Company
Active |
Company Name | |
---|---|
ACT INSURANCE SYSTEMS LIMITED | |
Legal Registered Office | |
Open International Limited Buckholt Drive Warndon WORCESTER WR4 9SR Other companies in WR4 | |
Company Number | 02685165 | |
---|---|---|
Company ID Number | 02685165 | |
Date formed | 1992-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-12-04 | |
Return next due | 2024-12-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-09 14:47:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES PHILIP RALPH |
||
CHRISTOPHER CHARLES HENRI GUILLAUME |
||
CHARLES PHILIP RALPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARYL SHERWIN BAILEY |
Company Secretary | ||
DARYL SHERWIN BAILEY |
Director | ||
PETER CULLUM |
Director | ||
ANDREW CHARLES HOMER |
Director | ||
IAN WILLIAM JAMES PATRICK |
Director | ||
JAMES MAXWELL CARRUTHERS |
Director | ||
MARK RYDER |
Director | ||
PHILLIP WILLIAM BELL |
Director | ||
MARK RYDER |
Company Secretary | ||
ELIZABETH ANDREA GRAY |
Company Secretary | ||
ANTHONY PORTER |
Director | ||
RICHARD LAURENCE HAM |
Company Secretary | ||
JOHN GILBERT SUSSENS |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
IVAN MARTIN |
Director | ||
ROSS KING GRAHAM |
Director | ||
HELEN ODEA |
Director | ||
DAVID ALAN SIMPSON |
Director | ||
ZOE VIVIENNE DURRANT |
Company Secretary | ||
STEPHEN RICHARDSON |
Director | ||
STEPHEN RAYMOND BUTCHER |
Director | ||
TERRY JAMES BINGHAM |
Director | ||
JOHN ARWYN LEWIS DAVIES |
Director | ||
JOHN KEVIN LOMAX |
Director | ||
DAVID TAYLOR |
Director | ||
DAVID TAYLOR |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSOLIDATED TELECOMMUNICATIONS LIMITED | Director | 2017-03-06 | CURRENT | 2011-10-11 | Active | |
POWERPLACE INSURANCE SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 2007-03-16 | Active | |
BLUE FIRE COMMUNICATIONS LIMITED | Director | 2011-12-06 | CURRENT | 2009-07-08 | Active | |
PENTA GROUP PUBLIC LIMITED COMPANY | Director | 2008-03-20 | CURRENT | 1992-09-16 | Active | |
OPEN GI LONDON LIMITED | Director | 2008-03-20 | CURRENT | 1998-03-25 | Active | |
OPEN INTERNATIONAL LIMITED | Director | 2006-05-05 | CURRENT | 2006-02-21 | Active | |
OPEN G I LIMITED | Director | 2002-09-23 | CURRENT | 1980-09-30 | Active | |
TRANSACTOR GLOBAL SOLUTIONS LIMITED | Director | 2017-08-01 | CURRENT | 2003-02-04 | Active | |
TRANSACTOR LONDON MARKET LIMITED | Director | 2017-08-01 | CURRENT | 2011-07-07 | Active | |
THECLAIMSCLOUD.COM LIMITED | Director | 2017-08-01 | CURRENT | 2013-08-02 | Active | |
THEINSURERCLOUD.COM LIMITED | Director | 2017-08-01 | CURRENT | 2013-11-28 | Active | |
I-WH NEWCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2011-06-24 | Active | |
THE CURE PARKINSON'S TRUST | Director | 2017-07-12 | CURRENT | 2005-08-18 | Active | |
GREENWICH FINANCIAL SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2006-04-13 | Active | |
BROOMCO (4099) LIMITED | Director | 2017-03-06 | CURRENT | 2007-08-15 | Active | |
BLUE FIRE COMMUNICATIONS LIMITED | Director | 2017-03-06 | CURRENT | 2009-07-08 | Active | |
OPEN INSURANCE MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 1992-03-19 | Active | |
PENTA GROUP PUBLIC LIMITED COMPANY | Director | 2017-03-06 | CURRENT | 1992-09-16 | Active | |
PENTA INSURANCE SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2006-03-23 | Active | |
OPEN LIFE (UK) LIMITED | Director | 2017-03-06 | CURRENT | 2006-04-13 | Active | |
PENTA TECHNOLOGIES LIMITED | Director | 2017-03-06 | CURRENT | 2006-04-27 | Active | |
POWERPLACE INSURANCE SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2007-03-16 | Active | |
OM BIDCO LIMITED | Director | 2017-03-06 | CURRENT | 2014-08-14 | Active | |
OM MIDCO LIMITED | Director | 2017-03-06 | CURRENT | 2014-08-14 | Active | |
OPEN:I LIMITED | Director | 2017-03-06 | CURRENT | 1990-11-13 | Active | |
OPEN INTERNATIONAL LIMITED | Director | 2017-03-06 | CURRENT | 2006-02-21 | Active | |
GREENWICH ACQUISITIONCO LIMITED | Director | 2017-03-06 | CURRENT | 2006-03-28 | Active | |
GREENWICH INSURANCE SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2006-04-27 | Active | |
BROOMCO (4105) LIMITED | Director | 2017-03-06 | CURRENT | 2007-09-07 | Active | |
CONSOLIDATED TELECOMMUNICATIONS LIMITED | Director | 2017-03-06 | CURRENT | 2011-10-11 | Active | |
OM HOLDCO LIMITED | Director | 2017-03-06 | CURRENT | 2014-08-14 | Active | |
OPEN G I LIMITED | Director | 2017-03-06 | CURRENT | 1980-09-30 | Active | |
OPEN POWER LIMITED | Director | 2017-03-06 | CURRENT | 1986-12-03 | Active | |
OPEN GI LONDON LIMITED | Director | 2017-03-06 | CURRENT | 1998-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW BADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES HENRI GUILLAUME | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP03 | Appointment of Mr Charles Philip Ralph as company secretary on 2017-03-06 | |
AP01 | DIRECTOR APPOINTED MR CHARLES PHILIP RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL SHERWIN BAILEY | |
TM02 | Termination of appointment of Daryl Sherwin Bailey on 2017-03-06 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HOMER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CULLUM / 05/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 04/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HENRI GUILLAUME / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 04/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK RYDER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRI GUILLAUME | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BELL | |
288a | DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
RES13 | AMENTMENT AGREEMENT 24/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: BUCKHOLT DRIVE WARNDON INDUSTRIAL ESTATE WARNDON WORCESTER WORCESTERSHIRE WRV 9SR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Satisfied | CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF DATED 3RD JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 1995 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF DATED 3RD JULY 1995 (THE LETTER) | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 1995 | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT INSURANCE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ACT INSURANCE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |