ACTION SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL4 9QD

Company number 03116861
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 10 KINGSHILL AVENUE, ST. ALBANS, HERTFORDSHIRE, AL4 9QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ACTION SYSTEMS LIMITED are www.actionsystems.co.uk, and www.action-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Action Systems Limited is a Private Limited Company. The company registration number is 03116861. Action Systems Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Action Systems Limited is 10 Kingshill Avenue St Albans Hertfordshire Al4 9qd. . WILCOX, John William is a Secretary of the company. FINCH, Andrew is a Director of the company. WILCOX, John William is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILCOX, John William
Appointed Date: 23 October 1995
Director
FINCH, Andrew
Appointed Date: 23 October 1995
68 years old
Director
WILCOX, John William
Appointed Date: 23 October 1995
60 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Mr Joseph John Finch
Notified on: 23 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION SYSTEMS LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
28 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 40 more events
07 Nov 1995
New director appointed
07 Nov 1995
New secretary appointed;new director appointed
07 Nov 1995
Secretary resigned
07 Nov 1995
Director resigned
23 Oct 1995
Incorporation

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