Act Systems Limited. net worth, address, company information. Free

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Act Systems Limited (number 08394748) is a private limited company created on 2013-02-08 in England. This business is situated at 45 Blackthorn Close, Hasland, Chesterfield S41 0DY. Act Systems Limited operates SIC code: 63110 which stands for "data processing, hosting and related activities".

Company details

Name	Act Systems Limited
Number	08394748
Date of Incorporation:	2013-02-08
End of financial year:	28 February
Address:	45 Blackthorn Close, Hasland, Chesterfield, S41 0DY
SIC code:	63110 - Data processing, hosting and related activities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Darren S. (appointed on 03 February 2014). 1 secretary is there in the company: Darren S. (appointed on 28 July 2016). The Companies House indexes 1 person of significant control - Darren S., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29
Current Assets	13,190	28,494	34,067
Number Shares Allotted	1	1	100
Shareholder Funds	2,696	14,804	27,152
Tangible Fixed Assets	850	680	1,548
Total Assets Less Current Liabilities	2,693	14,799	27,129

People with significant control

Darren S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 19th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 24th, November 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 25th September 2020 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th February 2020 filed on: 9th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 4th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 8th February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 3rd, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th February 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
(TM01) 28th July 2016 - the day director's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
(TM02) 28th July 2016 - the day secretary's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 28th July 2016 filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 28th July 2016 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 28th July 2016. New Address: 45 Blackthorn Close Hasland Chesterfield Derbyshire S41 0DY. Previous address: 3 Moneypiece Close Haverhill Suffolk CB9 9NP filed on: 28th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 8th February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(CH01) On 22nd January 2016 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 22nd January 2016: 100.00 GBP filed on: 22nd, January 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd January 2016: 100.00 GBP filed on: 22nd, January 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 20th, November 2015 \| accounts	Free Download (6 pages)
(CH01) On 23rd March 2015 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(CH03) On 23rd March 2015 secretary's details were changed filed on: 23rd, March 2015 \| officers	Free Download (1 page)
(CH01) On 23rd March 2015 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(CH03) On 23rd March 2015 secretary's details were changed filed on: 23rd, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th February 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th February 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 3rd February 2014 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4th November 2013 filed on: 4th, November 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, February 2013 \| incorporation	Free Download (37 pages)

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