ACT INSURANCE SYSTEMS LIMITED
WARNDON

Hellopages » Worcestershire » Worcester » WR4 9SR

Company number 02685165
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Appointment of Mr Charles Philip Ralph as a director on 6 March 2017; Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017. The most likely internet sites of ACT INSURANCE SYSTEMS LIMITED are www.actinsurancesystems.co.uk, and www.act-insurance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Act Insurance Systems Limited is a Private Limited Company. The company registration number is 02685165. Act Insurance Systems Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Act Insurance Systems Limited is Open International Limited Buckholt Drive Warndon Worcester Wr4 9sr. . RALPH, Charles Philip is a Secretary of the company. GUILLAUME, Christopher Charles Henri is a Director of the company. RALPH, Charles Philip is a Director of the company. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Nominee Secretary PINSENT MASONS DIRECTOR LIMITED has been resigned. Secretary RYDER, Mark has been resigned. Secretary TAYLOR, David has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BELL, Phillip William has been resigned. Director BINGHAM, Terry James has been resigned. Director BUTCHER, Stephen Raymond has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director CULLUM, Peter has been resigned. Director DAVIES, John Arwyn Lewis has been resigned. Director GRAHAM, Ross King has been resigned. Director HOMER, Andrew Charles has been resigned. Director LOMAX, John Kevin has been resigned. Director MARTIN, Ivan has been resigned. Director ODEA, Helen has been resigned. Director PATRICK, Ian William James has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PORTER, Anthony has been resigned. Director RICHARDSON, Stephen has been resigned. Director RYDER, Mark has been resigned. Director SIMPSON, David Alan has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RALPH, Charles Philip
Appointed Date: 06 March 2017
Director
GUILLAUME, Christopher Charles Henri
Appointed Date: 20 March 2008
56 years old
Director
RALPH, Charles Philip
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 20 July 2006
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 01 October 1996
Secretary
GRAY, Elizabeth Andrea
Resigned: 05 May 2006
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Nominee Secretary
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 May 1992
Appointed Date: 04 February 1992
Secretary
RYDER, Mark
Resigned: 20 July 2006
Appointed Date: 29 March 2006
Secretary
TAYLOR, David
Resigned: 01 October 1996
Appointed Date: 06 May 1992
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 01 June 2006
60 years old
Director
BELL, Phillip William
Resigned: 20 March 2008
Appointed Date: 31 August 2001
66 years old
Director
BINGHAM, Terry James
Resigned: 09 June 1998
Appointed Date: 16 December 1996
72 years old
Director
BUTCHER, Stephen Raymond
Resigned: 25 June 1999
Appointed Date: 09 June 1998
69 years old
Director
CARRUTHERS, James Maxwell
Resigned: 22 June 2011
Appointed Date: 18 March 2008
71 years old
Director
CULLUM, Peter
Resigned: 02 December 2014
Appointed Date: 24 September 2007
77 years old
Director
DAVIES, John Arwyn Lewis
Resigned: 11 May 1998
Appointed Date: 02 January 1998
67 years old
Director
GRAHAM, Ross King
Resigned: 31 August 2001
Appointed Date: 01 April 1998
78 years old
Director
HOMER, Andrew Charles
Resigned: 31 October 2014
Appointed Date: 24 September 2007
72 years old
Director
LOMAX, John Kevin
Resigned: 01 April 1998
Appointed Date: 06 May 1992
76 years old
Director
MARTIN, Ivan
Resigned: 28 October 2002
Appointed Date: 01 May 1996
70 years old
Director
ODEA, Helen
Resigned: 31 August 2001
Appointed Date: 01 June 1999
63 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 24 September 2007
58 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 May 1992
Appointed Date: 04 February 1992
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 May 1992
Appointed Date: 04 February 1992
Director
PORTER, Anthony
Resigned: 10 April 2006
Appointed Date: 08 August 1997
73 years old
Director
RICHARDSON, Stephen
Resigned: 31 August 1999
Appointed Date: 01 April 1997
75 years old
Director
RYDER, Mark
Resigned: 10 September 2009
Appointed Date: 31 August 2001
66 years old
Director
SIMPSON, David Alan
Resigned: 31 December 1999
Appointed Date: 01 May 1997
65 years old
Director
SUSSENS, John Gilbert
Resigned: 28 May 2004
Appointed Date: 01 April 1998
80 years old
Director
TAYLOR, David
Resigned: 30 January 1998
Appointed Date: 06 May 1992
66 years old

Persons With Significant Control

Open International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACT INSURANCE SYSTEMS LIMITED Events

09 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 136 more events
30 Oct 1992
Accounting reference date notified as 31/05
31 May 1992
Registered office changed on 31/05/92 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
31 May 1992
Director resigned;new director appointed
31 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1992
Incorporation

ACT INSURANCE SYSTEMS LIMITED Charges

5 May 2006
Deed of accession and charge
Delivered: 17 May 2006
Status: Satisfied on 12 October 2007
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Assigns the benefit of all of its aquisition agreement…
17 September 2003
A deed of admission to an omnibus letter of set off dated 3RD july 1995
Delivered: 1 October 2003
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2003
Deed of admission to an omnibus letter of set-off dated 3 july 1995
Delivered: 24 September 2003
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2003
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 12 August 2003
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 2002
A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)
Delivered: 13 November 2002
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2002
A deed of admission to an omnibus letter of set-off dated 3RD july 1995
Delivered: 25 May 2002
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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