Act Insurance Systems Limited

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Micro

Act Insurance Systems Limited

02685165•Private Limited With Share Capital

Open International Limited, Buckholt Drive, Warndon, WR49SR
Website01524581600

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Incorporated

07/02/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Act Insurance Systems Limited (02685165) is a private limited with share capital incorporated on 07/02/1992 (34 years old) and registered in warndon, WR49SR. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 07/02/1992
WR49SR

Financial Overview

Total Assets

£1.03M

Liabilities

£974.0K

Net Assets

£59.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon andrew badley
director
M
michael anthony warren
director
L
laura anne gilbert
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Resolution
Category:Resolution
Date:13-11-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Address
Date:17-07-2006
Resolution
Category:Resolution
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Mortgage
Date:17-05-2006
Legacy
Category:Capital
Date:17-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:05-04-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Buckholt Drive, Warndon, Worcester, Worcestershire, WR49SRRegistered

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Contact

01524581600
opengi.co.uk
Open International Limited, Buckholt Drive, Warndon, WR49SR