Act Insurance Systems Limited

General information

Name:

Act Insurance Systems Ltd

Office Address:

Open International Limited Buckholt Drive WR4 9SR Warndon

Number: 02685165

Incorporation date: 1992-02-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Act Insurance Systems began its operations in 1992 as a Private Limited Company under the ID 02685165. The firm has been operating for thirty two years and the present status is active. The company's headquarters is located in Warndon at Open International Limited. You could also find this business by its postal code of WR4 9SR. The firm started under the business name Jelblend, but for the last 29 years has been on the market under the business name Act Insurance Systems Limited. The firm's SIC and NACE codes are 62012 - Business and domestic software development. Its most recent financial reports were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was released on 2022-12-04.

As for this company, a number of director's responsibilities up till now have been performed by Simon B. and Charles R.. Within the group of these two people, Charles R. has been with the company the longest, having become a part of the Management Board 7 years ago. Additionally, the director's tasks are often helped with by a secretary - Charles R., who was officially appointed by this company in March 2017.

  • Previous company's names
  • Act Insurance Systems Limited 1995-11-28
  • Jelblend Limited 1992-02-07

Company staff

Simon B.

Role: Director

Appointed: 12 July 2019

Latest update: 6 March 2024

Charles R.

Role: Secretary

Appointed: 06 March 2017

Latest update: 6 March 2024

Charles R.

Role: Director

Appointed: 06 March 2017

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Open International Limited owns over 3/4 of company shares. This business can be reached in Worcester at Buckholt Drive, WR4 9SR and was registered as a PSC under the reg no 05716519.

Open International Limited
Address: Open Gi Buckholt Drive, Worcester, WR4 9SR, England
Legal authority Companies Act 2006
Legal form Limited Liability Private Company
Country registered England
Place registered England & Wales
Registration number 05716519
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

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Dormant company accounts made up to Tue, 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
32
Company Age

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