ACT SYSTEMS LIMITED
45 BLACKTHORN CLOSE, HASLAND, CHESTERFIELD S41 0DY- Active
- Private Limited Company
- Company No. 08394748
- Last Updated: 01 Mar 2024
Company Profile
ACT SYSTEMS LIMITED was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in CHESTERFIELD. ACT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 12 years and 16 days.
| Name | ACT SYSTEMS LIMITED |
|---|---|
| Company number | 08394748 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BLACKTHORN CLOSE HASLAND CHESTERFIELD S41 0DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Mark Siseman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against ACT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACT SYSTEMS LIMITED | 08 Feb 2013 |