Act Systems Limited in Chesterfield, S41 0DY

Description

Data updated on: 01-11-2023

Act Systems Limited, a Private Limited Company, based in 45 Blackthorn Close, Hasland, Chesterfield. It's post code is S41 0DY. This company has been registered on February 8, 2013. Its registration number is 08394748. The company's SIC code is 63110 and their NACE code stands for Data processing, hosting and related activities. Act Systems Ltd released its latest accounts for the financial period up to 2023-02-28. Its most recent annual confirmation statement was released on 2023-02-08.

Darren S. is the firm's solitary managing director, who was formally appointed in 2014. That company had been directed by Dennis R. till July 28, 2016. In order to support the directors in their duties, this specific company has been utilizing the skills of Darren S. as a secretary since the appointment on July 28, 2016.

Darren S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-29
Currency
Net Worth	2 696	14 804	27 152

Balance Sheet
Cash Bank In Hand	9 765	7 825	16 515
Current Assets	13 190	28 494	34 067
Debtors	3 425	20 669	17 552
Net Assets Liabilities Including Pension Asset Liability	2 696	14 804	27 152
Tangible Fixed Assets	850	680	1 548

Capital & Reserves
Called Up Share Capital	1	1	100
Profit Loss Account Reserve	2 695	14 803	27 052
Shareholder Funds	2 696	14 804	27 152

Other Financial Data
Creditors Due Within One Year	11 347	7 145	8 486
Net Current Assets Liabilities	1 843	14 119	25 581
Number Shares Allotted	1	1	100
Provisions For Liabilities Charges	-3	-5	-23
Share Capital Allotted Called Up Paid	1	1	100
Tangible Fixed Assets Cost Or Valuation	1 062	1 062	1 930
Tangible Fixed Assets Depreciation	212	382	382
Total Assets Less Current Liabilities	2 693	14 799	27 129
Value Shares Allotted	1	1	1

Company staff

Darren S.

Role: Secretary

Appointed: 28 July 2016

Latest update: 25 February 2024

Darren S.

Role: Director

Appointed: 03 February 2014

Latest update: 25 February 2024

People with significant control

Darren S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 7th November 2014
Start Date For Period Covered By Report	8 February 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	7th November 2014
Annual Accounts 5th November 2015
Start Date For Period Covered By Report	1 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	5th November 2015
Annual Accounts 2nd November 2016
Start Date For Period Covered By Report	1 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	2nd November 2016
Annual Accounts
Start Date For Period Covered By Report	1 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	1 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	1 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023

Act Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren S.

Darren S.

Dennis R.

Dennis R.

People with significant control

Darren S.

Accounts Documents

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