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ACT Insurance Systems Limited

ACT Insurance Systems Limited is a dormant company incorporated on 7 February 1992 with the registered office located in Worcester, Worcestershire. ACT Insurance Systems Limited was registered 33 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02685165
Private limited company
Age
33 years
Incorporated 7 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Open International Limited
Buckholt Drive
Warndon
Worcester
WR4 9SR
Same address for the past 19 years
Telephone
01524581600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1967
Open International Limited
PSC
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Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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Open International Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Same as previous period
Total Liabilities
-£974K
Same as previous period
Net Assets
£59K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 25 Jul 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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