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Act Insurance Systems Limited

02685165

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

OPEN INTERNATIONAL LIMITED, WARNDON, WR4 9SR
Incorporated 07/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Open International Limited

75–100% shares

Open Gi, Buckholt Drive, Worcester, WR4 9SR

Reg: 05716519 · England & Wales · Limited Liability Private Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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satisfied

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charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2003Registered 12/08/2003Satisfied 15/05/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/10/2002Registered 13/11/2002Satisfied 15/05/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 25/05/2002Satisfied 15/05/2006