ACTIS SALES TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ACTIS SALES TECHNOLOGIES LIMITED
COMPANY NUMBER
03843550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/09/1999
(25 years and 2 months old)
WEBSITE
www.actisst.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/01/2001
16/02/2007
IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 3AA
Telephone: 01628487766
TPS: No
1st Floor Chiltern House
49-51 Dean Street
Marlow
Buckinghamshire SL7 3AA
SL7 3AA
97 High Street
Harlow
Essex
CM17 0DP
Telephone: 487766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIS SALES TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIS SALES TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIS SALES TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2000 - Present (24 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/1999 - 04/10/2000 (1years) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
17/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
17/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Julian Hedley Tompkins (930944068) Appointed |
| 18/11/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | Stephen Kerridge (914158858) has left the board |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 08/10/2020 | Anthony Hugh Swift (903636153) has left the board |
| 15/11/2019 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | Simon Buxey (906003803) has left the board |
| 23/08/2018 | Craig Robert Rennie (916998198) has left the board |
| 24/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 15/12/2015 | Stefan Paul Gawn (910391559) has left the board |
| 16/10/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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