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ACT SYSTEMS LIMITED

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

This company is commonly known as Act Systems Limited. The company was founded 11 years ago and was given the registration number 08394748. The firm's registered office is in CHESTERFIELD. You can find them at 45 Blackthorn Close, Hasland, Chesterfield, Derbyshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ACT SYSTEMS LIMITED
Company Number:08394748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:45 Blackthorn Close, Hasland, Chesterfield, Derbyshire, England, S41 0DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Blackthorn Close, Hasland, Chesterfield, England, S41 0DY

Secretary28 July 2016Active
45, Blackthorn Close, Hasland, Chesterfield, England, S41 0DY

Director03 February 2014Active
3, Moneypiece Close, Haverhill, England, CB9 9NP

Secretary08 February 2013Active
3, Moneypiece Close, Haverhill, England, CB9 9NP

Director08 February 2013Active

People with Significant Control

Mr Darren Mark Siseman
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:45, Blackthorn Close, Chesterfield, England, S41 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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