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The Open Database Of The Corporate World

ACTIV FINANCIAL SYSTEMS, INC. branch

Company Number
FC026751
Status
Active
Incorporation Date
2 January 2006 (almost 16 years ago)
Company Type
overseas company
Jurisdiction
United Kingdom
Branch
Branch of Illinois (US) company
Registered Address
  • 120 East Liberty Drive, Suite 200
  • Wheaton
  • Du Page 60187
  • United Kingdom
Latest Accounts Date
2020-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2021 (UK Crown Copyright)

Home company

ACTIV FINANCIAL SYSTEMS, INC. details
ACTIV FINANCIAL SYSTEMS, INC. (Illinois (US)) details

Filings

Filing Date Title Description
2021-10-01 Annual Accounts Full accounts made up to 2020-12-31 details
2020-08-18 Annual Accounts Full accounts made up to 2019-12-31 details
2019-09-02 Annual Accounts Full accounts made up to 2018-12-31 details
2018-12-22 Return by an overseas company for a change of company details Details changed for an overseas company - 125 South Wacker Drive, Suite 2325, Chicago, Il 60606, United States details
2018-09-24 Annual Accounts Full accounts made up to 2017-12-31 details
2017-09-19 Annual Accounts Full accounts made up to 2016-12-31 details
2016-10-13 Annual Accounts Full accounts made up to 2015-12-31 details
2015-07-07 Annual Accounts Full accounts made up to 2014-12-31 details
2013-10-17 Filing dated 17 October 2013 All of the property or undertaking has been released from charge 1 details
2013-08-29 Annual Accounts Full accounts made up to 2012-12-31 details
2012-10-05 Annual Accounts Full accounts made up to 2011-12-31 details
2011-11-04 Annual Accounts Full accounts made up to 2010-12-31 details
2011-01-24 Annual Accounts Full accounts made up to 2009-12-31 details
2010-09-10 Return by a UK establishment of an overseas company for change of details Details changed for a UK Establishment details
2010-09-10 Return by an overseas company for a change of company details Details changed for an overseas company details
2010-01-21 Annual Accounts Full accounts made up to 2008-12-31 details
2009-05-11 Return by an oversea company subject to branch registration for alteration of company particulars Change of address 01/02/09\205 west wacker drive, suite 516, chicago, il 60606, usa, united states details
2008-10-03 Annual Accounts Full accounts made up to 2007-12-31 details
2008-02-06 Change of Accounting Reference Date Accounting reference date shortened from 31/01/07 to 31/12/06 details
2008-02-06 Annual Accounts Full accounts made up to 2006-12-31 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 October 2 2021

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