ACT INSURANCE SYSTEMS LIMITED

Overview

Company Name	ACT INSURANCE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02685165
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACT INSURANCE SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ACT INSURANCE SYSTEMS LIMITED located?

Registered Office Address	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester
Undeliverable Registered Office Address	No

What were the previous names of ACT INSURANCE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
JELBLEND LIMITED	Feb 07, 1992	Feb 07, 1992

What are the latest accounts for ACT INSURANCE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ACT INSURANCE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for ACT INSURANCE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025	2 pages	AP03

Mar 13, 2025	Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025	2 pages	AP01

Mar 13, 2025	Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025	1 pages	TM01

Mar 13, 2025	Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025	1 pages	TM02

Mar 04, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Accounts for a dormant company made up to May 31, 2020	5 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Jul 12, 2019	Appointment of Mr Simon Andrew Badley as a director on Jul 12, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of Christopher Charles Henri Guillaume as a director on Jul 12, 2019	1 pages	TM01

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to May 31, 2018	5 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Accounts for a dormant company made up to May 31, 2017	6 pages	AA

Mar 09, 2017	Appointment of Mr Charles Philip Ralph as a secretary on Mar 06, 2017	2 pages	AP03

Mar 09, 2017	Appointment of Mr Charles Philip Ralph as a director on Mar 06, 2017	2 pages	AP01

Mar 09, 2017	Termination of appointment of Daryl Sherwin Bailey as a director on Mar 06, 2017	1 pages	TM01

View All Filings

Who are the officers of ACT INSURANCE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Mairead Maria Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Mar 01, 2025		Secretary	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester					333376460001
BADLEY, Simon Andrew Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Jul 12, 2019		Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	England	British	1967-8	Director	260450940001
WARREN, Michael Anthony Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Mar 01, 2025		Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	England	British	1959-4	Chief Finance Officer	333376420001
BAILEY, Daryl Sherwin Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Jul 20, 2006	Mar 06, 2017	Secretary	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester		British		Director	112447890001
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Oct 01, 1996	Dec 02, 1999	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British			68141090001
GRAY, Elizabeth Andrea 16 Broad Street CV34 4LT Warwick Warwickshire	Jun 01, 2004	May 05, 2006	Secretary	16 Broad Street CV34 4LT Warwick Warwickshire		British			98035800001
HAM, Richard Laurence High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	Nov 30, 2002	Jun 01, 2004	Secretary	High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England		British			136433670001
RALPH, Charles Philip Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Mar 06, 2017	Mar 01, 2025	Secretary	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester					226484720001
RYDER, Mark Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire	Mar 29, 2006	Jul 20, 2006	Secretary	Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire		British		Commercial Director	111684280001
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	May 06, 1992	Oct 01, 1996	Secretary	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British		Chartered Accountant	1439590001
WATERS, Paul Christopher The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire	Dec 02, 1999	Nov 30, 2002	Secretary	The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire		British			67435560001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Feb 04, 1992	May 06, 1992	Nominee Secretary	1 Park Row LS1 5AB Leeds					900005000001
BAILEY, Daryl Sherwin Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Jun 01, 2006	Mar 06, 2017	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	United Kingdom	British	1965-3	Director	112447890001
BELL, Phillip William Bryhers Reach CV35 8EB Wasperton Warwickshire	Aug 31, 2001	Mar 20, 2008	Director	Bryhers Reach CV35 8EB Wasperton Warwickshire		British	1959-11	Director	68825130004
BINGHAM, Terry James Fernyhill House Orleton WR6 6SU Stanford Bridge Worcestershire	Dec 16, 1996	Jun 09, 1998	Director	Fernyhill House Orleton WR6 6SU Stanford Bridge Worcestershire		British	1952-12	Company Director	78909910001
BUTCHER, Stephen Raymond Highfield Winchcombe Road Sedgeberrow WR11 6UA Evesham Worcestershire	Jun 09, 1998	Jun 25, 1999	Director	Highfield Winchcombe Road Sedgeberrow WR11 6UA Evesham Worcestershire	England	British	1956-6	Company Director	157392030001
CARRUTHERS, James Maxwell 118 East Road West Mersea CO5 8SA Colchester Essex	Mar 18, 2008	Jun 22, 2011	Director	118 East Road West Mersea CO5 8SA Colchester Essex	England	British	1954-11	Director	54993740001
CULLUM, Peter Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Sep 24, 2007	Dec 02, 2014	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	United Kingdom	British	1948-8	Director	124798320001
DAVIES, John Arwyn Lewis 4 Finwood Close B92 9QN Solihull West Midlands	Jan 02, 1998	May 11, 1998	Director	4 Finwood Close B92 9QN Solihull West Midlands		British	1958-1	Accountant	90344970001
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	Apr 01, 1998	Aug 31, 2001	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	Company Director	61733920001
GUILLAUME, Christopher Charles Henri Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Mar 20, 2008	Jul 12, 2019	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	England	British	1969-7	Director	85104160002
HOMER, Andrew Charles Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Sep 24, 2007	Oct 31, 2014	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	England	British	1953-3	Director	13483140003
LOMAX, John Kevin Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire	May 06, 1992	Apr 01, 1998	Director	Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire		British	1948-12	Company Director	22190280002
MARTIN, Ivan 90 Ranelagh Road Ealing W5 5RP London	May 01, 1996	Oct 28, 2002	Director	90 Ranelagh Road Ealing W5 5RP London	England	British	1955-4	Commercial Director	123233030001
ODEA, Helen 222 Station Road Knowle B93 0ER Solihull West Midlands	Jun 01, 1999	Aug 31, 2001	Director	222 Station Road Knowle B93 0ER Solihull West Midlands	United Kingdom	Irish	1962-7	Managing Director	64830430002
PATRICK, Ian William James Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Sep 24, 2007	Mar 31, 2012	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	United Kingdom	British	1967-5	Director	75028400004
PORTER, Anthony Barn Cottage Stainton Cross LA8 0LE Kendal Cumbria	Aug 08, 1997	Apr 10, 2006	Director	Barn Cottage Stainton Cross LA8 0LE Kendal Cumbria		British	1952-1	Product Development	54557410001
RALPH, Charles Philip Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Mar 06, 2017	Mar 01, 2025	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	United Kingdom	British	1962-5	Finance Director	157549090001
RICHARDSON, Stephen 11 Hamps Close WS7 9JU Burntwood Staffordshire	Apr 01, 1997	Aug 31, 1999	Director	11 Hamps Close WS7 9JU Burntwood Staffordshire	England	British	1950-3	Sales Director	52740860002
RYDER, Mark Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire	Aug 31, 2001	Sep 10, 2009	Director	Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire		British	1959-9	Company Director	111684280001
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	May 01, 1997	Dec 31, 1999	Director	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	England	British	1960-9	Company Director	80817560001
SUSSENS, John Gilbert Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	Apr 01, 1998	May 28, 2004	Director	Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	England	British	1945-10	Company Director	1442450002
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	May 06, 1992	Jan 30, 1998	Director	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British	1959-7	Chartered Accountant	1439590001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Feb 04, 1992	May 06, 1992	Nominee Director	1 Park Row LS1 5AB Leeds					900005000001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Feb 04, 1992	May 06, 1992	Nominee Director	1 Park Row LS1 5AB Leeds					900005000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACT INSURANCE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Open International Limited

Apr 06, 2016

Buckholt Drive

WR4 9SR Worcester

Open Gi

England

Legal Form	Limited Liability Private Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05716519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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