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ACT INSURANCE SYSTEMS LIMITED

UK Flag Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR


ACT INSURANCE SYSTEMS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ACT INSURANCE SYSTEMS LIMITED

Private limited with Share Capital

Non trading

07 February 1992

62012 Business and domestic software development - The company was dormant during y/e 31.05.16.

Available to 31 May 2019. Next accounts due by 28 Feb 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CHARLES PHILIP RALPH Director -
MR CHARLES PHILIP RALPH Company Secretary -
MR SIMON ANDREW BADLEY Director -
Mr Stephen Raymond Butcher Director
Mr Stephen Richardson Director
Mr Peter Cullum Director
Mr David Alan Simpson Director
PINSENT MASONS DIRECTOR LIMITED Director
PINSENT MASONS DIRECTOR LIMITED Company Secretary
Ms Helen Odea Director
Mr Phillip William Bell Director
Mr Anthony Porter Director
Mr Ian William James Patrick Director
Mr Terry James Bingham Director
Ms Zoe Vivienne Durrant Company Secretary
Mr John Arwyn Lewis Davies Director
Mr Andrew Charles Homer Director
Mr David Taylor Company Secretary
Mr David Taylor Director
Mr John Kevin Lomax Director
Ms Elizabeth Andrea Gray Company Secretary
Mr Mark Ryder Director
Mr Mark Ryder Company Secretary
Mr Daryl Sherwin Bailey Director
Mr Daryl Sherwin Bailey Company Secretary
Mr Ross King Graham Director
Mr John Gilbert Sussens Director
Mr Ivan Martin Director
Mr Paul Christopher Waters Company Secretary
Mr Richard Laurence Ham Company Secretary
Mr James Maxwell Carruthers Director
Mr Christopher Charles Henri Guillaume Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 1995 Lloyds Tsb Bank PLC SATISFIED
A Deed Of Admission To An Omnibus Letter Of Set Off Dated 3rd July 1995 Lloyds Tsb Bank PLC SATISFIED
A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 1995 And Lloyds Tsb Bank PLC SATISFIED
A Deed Of Admission To An Omnibus Letter Of Set Off Dated 3rd July 1995 (The Letter) Lloyds Tsb Bank PLC SATISFIED
Deed Of Accession And Charge Cibc World Markets PLC (In Its Capacity As Security Agent For The Beneficiaries) SATISFIED
Deed Of Admission To An Omnibus Letter Of Set-off Dated 3 July 1995 Lloyds Tsb Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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