Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Act Insurance Systems Limited
- Incorporated
- 7 February 1992 (34 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Open International LimitedBuckholt DriveWarndonWR4 9SR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (34 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 March 2025
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
12 July 2019
12 July 2019
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
6 March 2017
6 March 2017
2 December 2014
31 October 2014
31 March 2012
22 June 2011
10 September 2009
20 March 2008
20 March 2008
18 March 2008
24 September 2007
24 September 2007
24 September 2007
20 July 2006
20 July 2006
1 June 2006
5 May 2006
10 April 2006
Resigned Porter, Anthony as Director
29 March 2006
1 June 2004
1 June 2004
28 May 2004
30 November 2002
30 November 2002
28 October 2002
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 December 1999
2 December 1999
2 December 1999
31 August 1999
Resigned Richardson, Stephen as Director
25 June 1999
1 June 1999
9 June 1998
9 June 1998
Resigned Bingham, Terry James as Director
11 May 1998
1 April 1998
1 April 1998
1 April 1998
30 January 1998
2 January 1998
8 August 1997
Appointed Porter, Anthony as Director
1 May 1997
1 April 1997
Appointed Richardson, Stephen as Director
16 December 1996
Appointed Bingham, Terry James as Director
1 October 1996
1 October 1996
1 May 1996
6 May 1992
6 May 1992
6 May 1992
6 May 1992
6 May 1992
6 May 1992
4 February 1992
4 February 1992
4 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Private Company
Reg. no. 05716519
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Broomco (4099) Limited Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited Owns 75–100% of shares
Act Insurance Systems Limited This company Owns 75–100% of shares
Blue Fire Communications Limited Owns 75–100% of shares
I-Wh Newco 1 Limited Owns 75–100% of shares
MLP Newco 1 Limited Owns 50–75% of shares
Open G I Limited Owns 75–100% of shares
Powerplace Insurance Services Limited Owns 75–100% of shares
Transactor Global Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 21 February 2026 | Appointment of a director | |||
| 20 February 2026 | Termination of appointment of a director |
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