Company Information for ACT SYSTEMS LIMITED
45 BLACKTHORN CLOSE, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0DY,
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Company Registration Number
08394748
Private Limited Company
Active |
Company Name | |
---|---|
ACT SYSTEMS LIMITED | |
Legal Registered Office | |
45 BLACKTHORN CLOSE HASLAND CHESTERFIELD DERBYSHIRE S41 0DY Other companies in CB9 | |
Company Number | 08394748 | |
---|---|---|
Company ID Number | 08394748 | |
Date formed | 2013-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB159372776 |
Last Datalog update: | 2024-03-07 02:02:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACT SYSTEMS LLC | 895 4TH AVENUE Kings BROOKLYN NY 11232 | Active | Company formed on the 2011-11-15 | |
ACT SYSTEMS, LTD. | 5580 MONROE STREET - SYLVANIA OH 43560 | Active | Company formed on the 2003-10-06 | |
ACT SYSTEMS PTY LTD | WA 6021 | Active | Company formed on the 2013-04-23 | |
ACT SYSTEMS ENTERPRISE | PLAYFAIR ROAD Singapore 367995 | Dissolved | Company formed on the 2008-09-10 | |
ACT SYSTEMS INC | Delaware | Unknown | ||
ACT SYSTEMS SDN. BHD. | Unknown | |||
ACT SYSTEMS, INC. | 200 NORTH PINE AVE OLDSMAR FL 34677 | Active | Company formed on the 2003-05-20 | |
ACT SYSTEMS, INC. | 1649 COMANCHE TRAIL MAITLAND FL | Inactive | Company formed on the 1971-02-15 | |
ACT SYSTEMS INCORPORATED | California | Unknown | ||
ACT SYSTEMS LLC | North Carolina | Unknown | ||
ACT SYSTEMS INCORPORATED | New Jersey | Unknown | ||
Act Systems International LLC | Indiana | Unknown | ||
ACT SYSTEMS INCORPORATED ENVIRONMENTAL GENERAL CONSULTANTS | Louisiana | Unknown | ||
ACT SYSTEMS INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARREN MARK SISEMAN |
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DARREN MARK SISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS RICHARDS |
Company Secretary | ||
DENNIS RICHARDS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Darren Mark Siseman as a person with significant control on 2020-09-25 | |
PSC04 | Change of details for Mr Darren Mark Siseman as a person with significant control on 2020-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM 3 Moneypiece Close Haverhill Suffolk CB9 9NP | |
CH01 | Director's details changed for Mr Darren Mark Siseman on 2016-07-28 | |
AP03 | Appointment of Mr Darren Mark Siseman as company secretary on 2016-07-28 | |
TM02 | Termination of appointment of Dennis Richards on 2016-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RICHARDS | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Mr Darren Mark Siseman on 2016-01-22 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS CLIFFORD JOSEPH RICHARDS / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CLIFFORD JOSEPH RICHARDS / 23/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS RICHARDS / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CLIFFORD JOSEPH RICHARDS / 23/03/2015 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN MARK SISEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR England | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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 SYSTEMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Warwick District Council | |
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Software |
Warwick District Council | |
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Software |
Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
85049018 | Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |