ACTIS SALES TECHNOLOGIES LIMITED - MARLOW
Company Profile | Company Filings |
Overview
ACTIS SALES TECHNOLOGIES LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
ACTIS SALES TECHNOLOGIES LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03843550. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
ACTIS SALES TECHNOLOGIES LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03843550. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
ACTIS SALES TECHNOLOGIES LIMITED - MARLOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
1ST FLOOR CHILTERN HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 3AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED (until 16/02/2007)
IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED (until 16/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ARTHUR ROOTS | Jun 1955 | British | Director | 2000-10-04 | CURRENT |
MR JULIAN HEDLEY TOMPKINS | Sep 1963 | British | Director | 2023-04-06 | CURRENT |
NICHOLAS PETER SYKES | Feb 1949 | British | Director | 2000-10-04 UNTIL 2005-06-27 | RESIGNED |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
MR STEPHEN KERRIDGE | Jun 1959 | British | Director | 2000-01-06 UNTIL 2021-12-06 | RESIGNED |
MR DAVID JOHN EDGE | Jan 1950 | British | Director | 2000-10-04 UNTIL 2004-04-20 | RESIGNED |
PRESIDENT STEPHEN ROBERT GREGORY | Jan 1960 | Canadian | Director | 2005-09-15 UNTIL 2006-09-28 | RESIGNED |
STEFAN PAUL GAWN | Feb 1960 | British | Director | 2005-03-01 UNTIL 2015-12-01 | RESIGNED |
ANTHONY HUGH SWIFT | May 1959 | British | Director | 2006-09-28 UNTIL 2020-09-18 | RESIGNED |
SIMON BUXEY | Jul 1969 | British | Director | 2000-10-04 UNTIL 2018-04-01 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
JULIAN HEDLEY TOMPKINS | Sep 1963 | British | Director | 2000-02-09 UNTIL 2000-10-04 | RESIGNED |
RICHARD WADE | May 1962 | British | Director | 1999-09-17 UNTIL 2000-10-04 | RESIGNED |
CRAIG ROBERT RENNIE | Oct 1948 | British | Director | 2012-06-13 UNTIL 2018-04-01 | RESIGNED |
MR CHRISTOPHER MICHAEL WALDRON | Jan 1947 | Secretary | 2000-09-28 UNTIL 2003-04-29 | RESIGNED | |
ANDREW FRENCH | British | Secretary | 1999-09-17 UNTIL 2000-09-28 | RESIGNED | |
MR PAUL BRADFORD | Jun 1966 | British | Secretary | 2006-05-02 UNTIL 2011-08-16 | RESIGNED |
LYNN EMMA BLACKWELL | British | Secretary | 2003-04-29 UNTIL 2006-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Arthur Roots | 2016-04-06 | 6/1955 | Marlow Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-07-2023 | 2024-01-17 | 31-07-2023 | |
Accounts filed on 31-07-2022 | 2022-11-15 | 31-07-2022 | |
Accounts filed on 31-07-2021 | 2021-12-01 | 31-07-2021 | |
Accounts filed on 31-07-2020 | 2020-11-24 | 31-07-2020 |