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Activ Financial Systems, INC

Activ Financial Systems, INC is an active company incorporated on 2 January 2006 with the registered office located in . Activ Financial Systems, INC was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC026751
Overseas company
Age
19 years
Incorporated 2 January 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Contact
Address
120 East Liberty Drive, Suite 200
Wheaton
Du Page 60187
Same address since incorporation
Telephone
+1(630)682-5700
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Northern Ireland • Born in Jul 1972
Director • None • American • Lives in United States • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra UK Topco Limited
Avery Charles Zuck and Daniel Moore are mutual people.
Active
Packets2disk Ltd
Daniel Moore is a mutual person.
Active
Ot Bidco Limited
Daniel Moore is a mutual person.
Active
Ridge Trail UK Topco Limited
Daniel Moore is a mutual person.
Active
Ridge Trail UK Midco 1 Limited
Daniel Moore is a mutual person.
Active
Ridge Trail UK Midco 2 Limited
Daniel Moore is a mutual person.
Active
Ridge Trail UK Bidco Limited
Daniel Moore is a mutual person.
Active
Ot Midco Limited
Daniel Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£163K
Increased by £129K (+379%)
Turnover
£7.21M
Increased by £1.37M (+23%)
Employees
49
Increased by 1 (+2%)
Total Assets
£727K
Increased by £80K (+12%)
Total Liabilities
-£14.37M
Decreased by £259K (-2%)
Net Assets
-£13.65M
Increased by £339K (-2%)
Debt Ratio (%)
1977%
Decreased by 284.47% (-13%)
Latest Activity
Avery Charles Zuck Appointed
3 Years Ago on 29 Oct 2021
Frank Piasecki Resigned
3 Years Ago on 29 Oct 2021
Daniel Moore Appointed
3 Years Ago on 29 Oct 2021
Stephen Mcneany Resigned
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
Full Accounts Submitted
5 Years Ago on 18 Aug 2020
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Full Accounts Submitted
6 Years Ago on 24 Sep 2018
Full Accounts Submitted
7 Years Ago on 19 Sep 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
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Documents
Termination of appointment of Stephen Mcneany as a director on 29 October 2021
Submitted on 18 Mar 2022
Appointment of Daniel Moore as a director on 29 October 2021
Submitted on 18 Mar 2022
Termination of appointment of Frank Piasecki as a director on 29 October 2021
Submitted on 18 Mar 2022
Termination of appointment of Sujata Parekh as secretary on 29 October 2021
Submitted on 18 Mar 2022
Appointment of Avery Charles Zuck as a director on 29 October 2021
Submitted on 18 Mar 2022
Appointment of Kieran O'connor as a secretary on 29 October 2021
Submitted on 8 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Full accounts made up to 31 December 2019
Submitted on 18 Aug 2020
Full accounts made up to 31 December 2018
Submitted on 2 Sep 2019
Submitted on 22 Dec 2018
Repayment History
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