COUNTER-ACT SYSTEMS LIMITED
Overview
| Company Name | COUNTER-ACT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03370462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTER-ACT SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COUNTER-ACT SYSTEMS LIMITED located?
| Registered Office Address | Unit 1 Lower Farm Warrington MK46 4HN Olney Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTER-ACT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for COUNTER-ACT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for COUNTER-ACT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||||||
Notification of Peter Mears as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Gary Mears as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 07, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Peter Mears on May 02, 2018 | 2 pages | CH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2018
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2018
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Peter Mears on Aug 24, 2017 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of COUNTER-ACT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYFORD, Karen Ann | Secretary | Unit 1 Lower Farm Warrington MK46 4HN Olney Buckinghamshire | British | 36397670002 | ||||||
| MEARS, Gary | Director | Unit 1 Lower Farm Warrington MK46 4HN Olney Buckinghamshire | United Kingdom | British | 53819560005 | |||||
| MEARS, Peter | Director | Unit 1 Lower Farm Warrington MK46 4HN Olney Buckinghamshire | United Kingdom | British | 151965690003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BYFORD, Karen Ann | Director | 33 Lowland Road Tattenhoe MK4 3AP Milton Keynes Buckinghamshire | British | 36397670002 | ||||||
| MEARS, Stephen Victor | Director | 59 Cornwall Grove Bletchley MK3 7HX Milton Keynes | United Kingdom | British | 31464420003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of COUNTER-ACT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Mears | Sep 01, 2024 | Warrington MK46 4HN Olney Unit 1 Lower Farm Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Mears | May 01, 2017 | Unit 1 Lower Farm Warrington MK46 4HN Olney Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0