Company Information for ACTSYS LIMITED
EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
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Company Registration Number
07125295
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACTSYS LIMITED | |
Legal Registered Office | |
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH Other companies in N20 | |
Company Number | 07125295 | |
---|---|---|
Company ID Number | 07125295 | |
Date formed | 2010-01-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-03-08 07:51:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTSYS | Singapore | Dissolved | Company formed on the 2008-09-12 | |
ACTSYS AIR & WATER SYSTEMS, INC. | 3029 SW 115TH AVENUE MIAMI FL 33165 | Inactive | Company formed on the 2004-06-24 | |
ACTSYS DOOR SYSTEMS, INC. | 15485 SW 23 Lane MIAMI FL 33185 | Active | Company formed on the 2001-10-24 | |
ACTSYS HEALTHCARE LLC | California | Unknown | ||
ACTSYS HEALTHCARE LP | California | Unknown | ||
ACTSYS HEALTHCARE INCORPORATED | California | Unknown | ||
ACTSYS MEDICAL INCORPORATED | California | Unknown | ||
ACTSYS PROCESS MANAGEMENT CONSULTANTS PRIVATE LIMITED | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2008-09-12 | |
ACTSYS PROCESS MANAGEMENT SOFTWARE PTE. LTD. | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2018-01-08 | |
ACTSYS, INC | 9700 RICHMOND AVE STE 130 HOUSTON TX 77042 | Forfeited | Company formed on the 2012-04-17 | |
ACTSYS, LTD. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2006-12-26 | |
ACTSYSTEM TECH LIMITED | Dissolved | Company formed on the 2004-01-14 | ||
ACTSYSTEMS INC | 1824 TRAIL RIDGE LN FLOWER MOUND TX 75028 | Dissolved | Company formed on the 2019-08-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL O'NEILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN RESTAURANT LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 FULL LIST | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2011 TO 30/04/2011 | |
AR01 | 14/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL O'NEILL / 02/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTSYS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACTSYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |