ACT INSURANCE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act Insurance Systems Limited. The company was founded 32 years ago and was given the registration number 02685165. The firm's registered office is in WARNDON. You can find them at Open International Limited, Buckholt Drive, Warndon, Worcester. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ACT INSURANCE SYSTEMS LIMITED
Company Number	:	02685165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 1992
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Secretary	06 March 2017	Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Director	12 July 2019	Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Director	06 March 2017	Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Secretary	20 July 2006	Active
Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL	Secretary	01 October 1996	Active
16 Broad Street, Warwick, CV34 4LT	Secretary	01 June 2004	Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA	Secretary	30 November 2002	Active
1 Park Row, Leeds, LS1 5AB	Nominee Secretary	04 February 1992	Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW	Secretary	29 March 2006	Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG	Secretary	06 May 1992	Active
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ	Secretary	02 December 1999	Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Director	01 June 2006	Active
Bryhers Reach, Wasperton, CV35 8EB	Director	31 August 2001	Active
Fernyhill House, Orleton, Stanford Bridge, WR6 6SU	Director	16 December 1996	Active
Highfield Winchcombe Road, Sedgeberrow, Evesham, WR11 6UA	Director	09 June 1998	Active
118 East Road, West Mersea, Colchester, CO5 8SA	Director	18 March 2008	Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Director	24 September 2007	Active
4 Finwood Close, Solihull, B92 9QN	Director	02 January 1998	Active
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG	Director	01 April 1998	Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Director	20 March 2008	Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Director	24 September 2007	Active
Hawling Manor, Hawling, Cheltenham, GL54 5TA	Director	06 May 1992	Active
90 Ranelagh Road, Ealing, London, W5 5RP	Director	01 May 1996	Active
222 Station Road, Knowle, Solihull, B93 0ER	Director	01 June 1999	Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Director	24 September 2007	Active
1 Park Row, Leeds, LS1 5AB	Nominee Director	04 February 1992	Active
1 Park Row, Leeds, LS1 5AB	Nominee Director	04 February 1992	Active
Barn Cottage, Stainton Cross, Kendal, LA8 0LE	Director	08 August 1997	Active
11 Hamps Close, Burntwood, WS7 9JU	Director	01 April 1997	Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW	Director	31 August 2001	Active
Draycott Cottage, Draycott Lane, Kempsey, WR5 3NY	Director	01 May 1997	Active
Blythe House 10 Grange Road, Bidford On Avon, Alcester, B50 4BY	Director	01 April 1998	Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG	Director	06 May 1992	Active

People with Significant Control

Open International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Open Gi, Buckholt Drive, Worcester, England, WR4 9SR
Nature of control	:	Ownership of shares 75 to 100 percent

ACT INSURANCE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement