[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

ACTION SYSTEMS LIMITED

Company Number
03116861
Status
Dissolved
Incorporation Date
23 October 1995 (almost 26 years ago)
Dissolution Date
18 September 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Joseph John Finch
  • Mr Andrew Joseph Finch
Registered Address
  • 10 Kingshill Avenue
    St. Albans
  • Hertfordshire
  • AL4 9QD
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-10-23 Mr Joseph John Finch and Mr Andrew Joseph Finch controls United Kingdom flag inactive ACTION SYSTEMS LIMITED (United Kingdom, 23 Oct 1995-18 Sep 2018) Share Ownership, Share Ownership, Voting Rights, Voting Rights details

Filings

Filing Date Title Description
2018-09-18 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-07-03 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-06-26 Striking off application by a company Application to strike the company off the register details
2018-02-09 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-10-31 Confirmation Statement Confirmation statement made on 2017-10-23 with no updates details
2017-10-31 Give notice of change of details for person with significant control Change of details for Mr Joseph John Finch as a person with significant control on 2017-04-01 details
2017-01-23 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-10-23 with updates details
2015-10-26 Annual Return Annual return made up to 2015-10-23 with full list of shareholders details
2015-10-26 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2014-11-28 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-10-28 Annual Return Annual return made up to 2014-10-23 with full list of shareholders details
2013-12-12 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-11-11 Annual Return Annual return made up to 2013-10-23 with full list of shareholders details
2012-11-07 Annual Return Annual return made up to 2012-10-23 with full list of shareholders details
2012-10-24 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-01-10 Annual Return Annual return made up to 2011-10-23 with full list of shareholders details
2011-12-12 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details
2011-02-28 Annual Accounts Accounts for a dormant company made up to 2010-03-31 details
2010-11-15 Annual Return Annual return made up to 2010-10-23 with full list of shareholders details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 11 2020

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf