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Here’s a quick overview of ACT INSURANCE SYSTEMS LIMITED 👀 — a Warndon, Worcester based business that started in 1992.
ACT INSURANCE SYSTEMS LIMITED
- Company statusactive
- Company No02685165
- Age34 years 5 months Incorporated 7 February 1992
- Officers3
Address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
ACT INSURANCE SYSTEMS LIMITED is an active company incorporated on 7 February 1992 and based in Warndon, Worcester. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 27 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 14 Nov 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 09 Mar 2017
Appoint Person Director Company With Name Date
9 Years Ago on 09 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Mairead Maria | secretary | 01 Mar 2025 | |
| BADLEY, Simon Andrew | director | Aug 1967 | 12 Jul 2019 |
| WARREN, Michael Anthony | director | Apr 1959 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Open International Limited | 06 Apr 2016 |
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Here’s a quick overview of ACT INSURANCE SYSTEMS LIMITED 👀 — a Warndon, Worcester based business that started in 1992.