ACT SYSTEMS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0DY
Company number 08394748
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 45 BLACKTHORN CLOSE, HASLAND, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 0DY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 3 Moneypiece Close Haverhill Suffolk CB9 9NP to 45 Blackthorn Close Hasland Chesterfield Derbyshire S41 0DY on 28 July 2016. The most likely internet sites of ACT SYSTEMS LIMITED are www.actsystems.co.uk, and www.act-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Act Systems Limited is a Private Limited Company. The company registration number is 08394748. Act Systems Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Act Systems Limited is 45 Blackthorn Close Hasland Chesterfield Derbyshire England S41 0dy. . SISEMAN, Darren Mark is a Secretary of the company. SISEMAN, Darren Mark is a Director of the company. Secretary RICHARDS, Dennis has been resigned. Director RICHARDS, Dennis has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SISEMAN, Darren Mark
Appointed Date: 28 July 2016
Director
SISEMAN, Darren Mark
Appointed Date: 03 February 2014
56 years old

Resigned Directors

Secretary
RICHARDS, Dennis
Resigned: 28 July 2016
Appointed Date: 08 February 2013
Director
RICHARDS, Dennis
Resigned: 28 July 2016
Appointed Date: 08 February 2013
68 years old

Persons With Significant Control

Mr Darren Mark Siseman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT SYSTEMS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Registered office address changed from 3 Moneypiece Close Haverhill Suffolk CB9 9NP to 45 Blackthorn Close Hasland Chesterfield Derbyshire S41 0DY on 28 July 2016
28 Jul 2016
Director's details changed for Mr Darren Mark Siseman on 28 July 2016
28 Jul 2016
Appointment of Mr Darren Mark Siseman as a secretary on 28 July 2016
...
... and 12 more events
07 Nov 2014
Total exemption small company accounts made up to 28 February 2014
25 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
03 Feb 2014
Appointment of Mr Darren Mark Siseman as a director
04 Nov 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 November 2013
08 Feb 2013
Incorporation

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