Menna Overview
Here’s a quick overview of ACTSURE SYSTEMS LIMITED 👀 — a Luton based business that started in 1991.
ACTSURE SYSTEMS LIMITED
- Company statusactive
- Company No02667464
- Age34 years 7 months Incorporated 2 December 1991
- Officers2
Address
64 Alma Street, Luton, LU1 2PL, England
ACTSURE SYSTEMS LIMITED is an active company incorporated on 2 December 1991 and based in Luton, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Sep 2022
Gazette Filings Brought Up To Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 02 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Jul 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 29 May 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Capital Allotment Shares
7 Years Ago on 16 May 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Nov 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 28 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KBM SECRETARIAL SERVICES LTD | corporate secretary | 13 Jun 2024 | |
| CORNELIUS, Mark Leslie | director | Dec 1966 | 02 Dec 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Leslie Cornelius | Dec 1966 | 02 Dec 2016 |
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Here’s a quick overview of ACTSURE SYSTEMS LIMITED 👀 — a Luton based business that started in 1991.