Actis Sales Technologies Limited

Active03843550 Private limited company
Incorporated
17 September 1999 (27 years)
Previously known as
In2focus Healthcare Technologies Limited (until 16 February 2007)
In2focus.Com Ltd (until 19 January 2001)
True Colour Training Limited (until 6 January 2000)
Industry
Business and domestic software development (62012)
Owned by
Charles Arthur Roots
Accounts type
Total exemption full
Region
South East
Address
Jubilee House
Third Avenue
Marlow
SL7 1EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2000
British
Born June 1955 (71)
Officer history (17 former)
11 August 2025
Resigned Tompkins, Julian Hedley as Director
6 April 2023
Appointed Tompkins, Julian Hedley as Director
6 December 2021
Resigned Kerridge, Stephen as Director
18 September 2020
Resigned Swift, Anthony Hugh as Director
1 April 2018
Resigned Buxey, Simon as Director
1 April 2018
Resigned Rennie, Craig Robert as Director
1 December 2015
Resigned Gawn, Stefan Paul as Director
13 June 2012
Appointed Rennie, Craig Robert as Director
16 August 2011
Resigned Bradford, Paul as Secretary
28 September 2006
28 September 2006
Appointed Swift, Anthony Hugh as Director
2 May 2006
Appointed Bradford, Paul as Secretary
2 May 2006
Resigned Blackwell, Lynn Emma as Secretary
15 September 2005
27 June 2005
Resigned Sykes, Nicholas Peter as Director
1 March 2005
Appointed Gawn, Stefan Paul as Director
20 April 2004
Resigned Edge, David John as Director
29 April 2003
Resigned Waldron, Christopher Michael as Secretary
29 April 2003
Appointed Blackwell, Lynn Emma as Secretary
4 October 2000
Appointed Roots, Charles Arthur as Director
4 October 2000
Appointed Buxey, Simon as Director
4 October 2000
Appointed Edge, David John as Director
4 October 2000
Resigned Tompkins, Julian Hedley as Director
4 October 2000
Appointed Sykes, Nicholas Peter as Director
4 October 2000
Resigned Wade, Richard as Director
28 September 2000
Resigned French, Andrew as Secretary
28 September 2000
Appointed Waldron, Christopher Michael as Secretary
9 February 2000
Appointed Tompkins, Julian Hedley as Director
6 January 2000
Appointed Kerridge, Stephen as Director
17 September 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
17 September 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
17 September 1999
Appointed French, Andrew as Secretary
17 September 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Appointed Wade, Richard as Director
17 September 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1955 (71)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£86,968)
Cash
£181,012
Employees
9
Debt Ratio
137%
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£150,308) (£138,192) (£93,780) (£15,135) (£86,968)
Balance sheet detail
20252024202220212020
Fixed Assets£13,678
Current Assets£224,421
Cash£181,012
Creditors (< 1 year)£288,731(£462,155)(£374,370)(£362,165)(£305,375)
Creditors (> 1 year)£36,336
Net Current Assets(£64,310)£46,497£43,993(£140,135)(£206,045)
Net Assets(£86,968)(£15,135)(£93,780)(£138,192)(£150,308)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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