This company is commonly known as Actsure Systems Limited. The company was founded 32 years ago and was given the registration number 02667464. The firm's registered office is in LUTON. You can find them at 64 Alma Street, , Luton, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | ACTSURE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02667464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1991 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Alma Street, Luton, England, LU1 2PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, Alma Street, Luton, England, LU1 2PL | Corporate Secretary | 01 April 2006 | Active |
| 6, Berberry Drive, Flitton, Great Britain, MK45 5ER | Director | 02 December 1991 | Active |
| 39 Burford Close, Barton Hills, Luton, LU3 4DS | Secretary | 27 November 1991 | Active |
| 24 Guildford Street, Luton, LU1 2NR | Secretary | 21 February 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 December 1991 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 December 1991 | Active |
| Mr Mark Leslie Cornelius | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Alma Street, Luton, England, LU1 2PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Capital | Capital allotment shares. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Officers | Change corporate secretary company with change date. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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