ACT INSURANCE SYSTEMS LIMITED
Non-Trading
General Information
NAME
ACT INSURANCE SYSTEMS LIMITED
COMPANY NUMBER
02685165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/02/1992
(32 years and 10 months old)
WEBSITE
http://opengi.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
07/02/1992
28/11/1995
JELBLEND LIMITED
WORCESTER
WR4 9SR
Telephone: 01524581600
TPS: No
Buckholt Drive
Warndon
Worcester
Worcestershire
WR4 9SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACT INSURANCE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACT INSURANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACT INSURANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT INSURANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 29 Past: 38 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 30 Past: 25 |
View Report |
|
Director: 04/02/1992 - Present (32 years and 10 months) Secretary: 04/02/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 24 Past: 311 |
View Report |
|
Director: 06/05/1992 - Present (32 years and 7 months) Secretary: 06/05/1992 - Present (32 years and 7 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 268 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 16/07/2019 | Christopher Charles Henri Guillaume (908510416) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Charles Philip Ralph (915754909) Appointed |
| 13/03/2017 | New Company Secretary Charles Philip Ralph (922648472) Appointed |
| 13/03/2017 | Daryl Sherwin Bailey (911244789) has left the board |
| 21/02/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 04/05/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | Peter Cullum (912479832) has left the board |
| 12/11/2014 | Andrew Charles Homer (901348314) has left the board |
| 24/02/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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