INTER.ACT SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
INTER.ACT SYSTEMS UK LIMITED
COMPANY NUMBER
03446765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
08/10/1997
(27 years and 2 months old)
WEBSITE
www.actsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/1997
31/12/1997
CRUISECHART LIMITED
SHEFFIELD
S35 2PS
Telephone: 01189870070
TPS: No
Hamilton House 111 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1BB
Unit F, Winston Business Park
Churchill Way
Sheffield
S35 2PS
S35 2PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTER.ACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTER.ACT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTER.ACT SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTER.ACT SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTER.ACT SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/10/1997 - Present (27 years and 2 months) 08/10/1997 - Present (27 years and 2 months) 08/10/1997 - Present (27 years and 2 months) 08/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/12/1997 - 05/03/2002 (4 years and 2 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIOSK ENTERPRISES LTD | N/A | N/A |
| INTER.ACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTER.ACT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 19/09/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | David Shiu-Man Fong (924726922) has left the board |
| 21/06/2018 | New Board Member David Shiu-Man Fong (924726211) Appointed |
| 13/06/2018 | Henry Stuart Neilson (915009695) has left the board |
| 13/06/2018 | New Board Member David Shiu-Man Fong (924726922) Appointed |
| 28/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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