ACTIV FINANCIAL SYSTEMS, INC.
CHICAGO


Company number FC026751
Status Active
Incorporation Date 2 January 2006
Company Type Other company type
Address 125 SOUTH WACKER DRIVE, SUITE 2325, CHICAGO, UNITED STATES, IL 60606
Home Country UNITED STATES
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; All of the property or undertaking has been released from charge 1. The most likely internet sites of ACTIV FINANCIAL SYSTEMS, INC. are www.activfinancialsystems.co.uk, and www.activ-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Activ Financial Systems Inc is a Other company type. The company registration number is FC026751. Activ Financial Systems Inc has been working since 02 January 2006. The present status of the company is Active. The registered address of Activ Financial Systems Inc is 125 South Wacker Drive Suite 2325 Chicago United States Il 60606. . PAREKH, Sujata is a Secretary of the company. MCNEANY, Stephen is a Director of the company. PIASECKI, Frank is a Director of the company.


Current Directors

Secretary
PAREKH, Sujata
Appointed Date: 04 May 2006

Director
MCNEANY, Stephen
Appointed Date: 04 May 2006
78 years old

Director
PIASECKI, Frank
Appointed Date: 04 May 2006
60 years old

ACTIV FINANCIAL SYSTEMS, INC. Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2015
Full accounts made up to 31 December 2014
17 Oct 2013
All of the property or undertaking has been released from charge 1
29 Aug 2013
Full accounts made up to 31 December 2012
05 Oct 2012
Full accounts made up to 31 December 2011
...
... and 8 more events
06 Feb 2008
Full accounts made up to 31 December 2006
03 Oct 2007
Particulars of mortgage/charge
04 May 2006
BR008774 par appointed stafford jonathan 33 bosworth road cambridge cambridgeshire CB1 8RG
04 May 2006
BR008774 registered
04 May 2006
Initial branch registration

ACTIV FINANCIAL SYSTEMS, INC. Charges

28 September 2007
Rent deposit deed
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £52,400.