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 - MARLOW

This company is listed in the following categories:
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)

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

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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

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