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ACT SYSTEMS LIMITED

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ACT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

08394748

Incorporation date

08/02/2013

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

45 Blackthorn Close, Hasland, Chesterfield, Derbyshire S41 0DYCopy
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Latest events (Record since 08/02/2013)
dot icon27/02/2026
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon20/02/2026
Confirmation statement made on 2026-02-08 with updates
View PDF (5 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-08 with updates
View PDF (4 pages)
dot icon05/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (8 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with updates
View PDF (4 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-08 with updates
View PDF (4 pages)
dot icon19/08/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-08 with updates
View PDF (4 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with updates
View PDF (5 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon25/09/2020
Change of details for Mr Darren Mark Siseman as a person with significant control on 2020-09-25
View PDF (2 pages)
dot icon09/02/2020
Confirmation statement made on 2020-02-08 with updates
View PDF (4 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-08 with updates
View PDF (4 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-08 with updates
View PDF (4 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (6 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon28/07/2016
Registered office address changed from 3 Moneypiece Close Haverhill Suffolk CB9 9NP to 45 Blackthorn Close Hasland Chesterfield Derbyshire S41 0DY on 2016-07-28
View PDF (1 pages)
dot icon28/07/2016
Director's details changed for Mr Darren Mark Siseman on 2016-07-28
View PDF (2 pages)
dot icon28/07/2016
Appointment of Mr Darren Mark Siseman as a secretary on 2016-07-28
View PDF (2 pages)
dot icon28/07/2016
Termination of appointment of Dennis Richards as a secretary on 2016-07-28
View PDF (1 pages)
dot icon28/07/2016
Termination of appointment of Dennis Richards as a director on 2016-07-28
View PDF (1 pages)
dot icon08/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2016
Statement of capital following an allotment of shares on 2016-01-22
View PDF (3 pages)
dot icon22/01/2016
Statement of capital following an allotment of shares on 2016-01-22
View PDF (3 pages)
dot icon22/01/2016
Director's details changed for Mr Darren Mark Siseman on 2016-01-22
View PDF (2 pages)
dot icon20/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon23/03/2015
Director's details changed for Mr Dennis Clifford Joseph Richards on 2015-03-23
View PDF (2 pages)
dot icon23/03/2015
Secretary's details changed for Dennis Clifford Joseph Richards on 2015-03-23
View PDF (1 pages)
dot icon23/03/2015
Director's details changed for Mr Dennis Clifford Joseph Richards on 2015-03-23
View PDF (2 pages)
dot icon23/03/2015
Secretary's details changed for Dennis Richards on 2015-03-23
View PDF (1 pages)
dot icon10/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon25/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2014
Appointment of Mr Darren Mark Siseman as a director
View PDF (2 pages)
dot icon04/11/2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2013-11-04
View PDF (1 pages)
dot icon08/02/2013
Incorporation
View PDF (37 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+95.60 % *

* during past year

Cash in Bank

£110,633.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.12K
-
0.00
41.49K
-
2022
2
61.38K
-
0.00
56.56K
-
2023
2
72.79K
-
0.00
110.63K
-
2023
2
72.79K
-
0.00
110.63K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

72.79K £Ascended18.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.63K £Ascended95.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACT SYSTEMS LIMITED

ACT SYSTEMS LIMITED is an(a) Active company incorporated on 08/02/2013 with the registered office located at 45 Blackthorn Close, Hasland, Chesterfield, Derbyshire S41 0DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT SYSTEMS LIMITED?

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ACT SYSTEMS LIMITED is currently Active. It was registered on 08/02/2013 .

Where is ACT SYSTEMS LIMITED located?

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ACT SYSTEMS LIMITED is registered at 45 Blackthorn Close, Hasland, Chesterfield, Derbyshire S41 0DY.

What does ACT SYSTEMS LIMITED do?

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ACT SYSTEMS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ACT SYSTEMS LIMITED have?

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ACT SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for ACT SYSTEMS LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-02-28.