{
  "company_number": "08394748",
  "name": "Act Systems Limited",
  "url": "/company/08394748",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-02-08",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "63110",
      "description": "Data processing, hosting and related activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/63110"
    }
  ],
  "registered_address": {
    "id": 2423446,
    "url": "/address/2423446",
    "line1": "45 BLACKTHORN CLOSE",
    "line2": "HASLAND",
    "post_town": "CHESTERFIELD",
    "county": "DERBYSHIRE",
    "country": "ENGLAND",
    "postcode": "S41 0DY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08394748",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-11-30",
    "last_made_up": "2025-02-28",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/08394748/accounts/2025-02-28",
        "pdf_url": "/company/08394748/accounts/2025-02-28.pdf",
        "made_up_date": "2025-02-28",
        "period_start": "2025-02-28",
        "period_end": "2025-02-28",
        "entity_name": "Act Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "2781.00",
        "debtors": "42491.00",
        "cash_bank_in_hand": "1.00",
        "current_assets": "42492.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "27416.00",
        "total_assets_less_current_liabilities": "30197.00",
        "net_assets_liabilities": "37764.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2026.zip"
      },
      {
        "url": "/company/08394748/accounts/2024-02-28",
        "pdf_url": "/company/08394748/accounts/2024-02-28.pdf",
        "made_up_date": "2024-02-28",
        "period_start": "2024-02-28",
        "period_end": "2024-02-28",
        "entity_name": "Act Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "3476.00",
        "debtors": "27913.00",
        "cash_bank_in_hand": "7475.00",
        "current_assets": "35388.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "20451.00",
        "total_assets_less_current_liabilities": "23927.00",
        "net_assets_liabilities": "23707.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "88274.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2024.zip"
      },
      {
        "url": "/company/08394748/accounts/2023-02-28",
        "pdf_url": "/company/08394748/accounts/2023-02-28.pdf",
        "made_up_date": "2023-02-28",
        "period_start": "2023-02-28",
        "period_end": "2023-02-28",
        "entity_name": "Act Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "4345.00",
        "debtors": "13740.00",
        "cash_bank_in_hand": "110633.00",
        "current_assets": "124373.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "68772.00",
        "total_assets_less_current_liabilities": "73117.00",
        "net_assets_liabilities": "72787.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "72687.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/08394748/accounts/2022-02-28",
        "pdf_url": "/company/08394748/accounts/2022-02-28.pdf",
        "made_up_date": "2022-02-28",
        "period_start": "2022-02-28",
        "period_end": "2022-02-28",
        "entity_name": "Act Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "5029.00",
        "debtors": "6960.00",
        "cash_bank_in_hand": "56562.00",
        "current_assets": "63522.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "56677.00",
        "total_assets_less_current_liabilities": "61706.00",
        "net_assets_liabilities": "61376.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "61276.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2022.zip"
      },
      {
        "url": "/company/08394748/accounts/2021-02-28",
        "pdf_url": "/company/08394748/accounts/2021-02-28.pdf",
        "made_up_date": "2021-02-28",
        "period_start": "2021-02-28",
        "period_end": "2021-02-28",
        "entity_name": "Act Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "6286.00",
        "debtors": "5460.00",
        "cash_bank_in_hand": "41490.00",
        "current_assets": "46950.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "41369.00",
        "total_assets_less_current_liabilities": "47655.00",
        "net_assets_liabilities": "47117.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "47017.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2021.zip"
      },
      {
        "url": "/company/08394748/accounts/2020-02-29",
        "pdf_url": "/company/08394748/accounts/2020-02-29.pdf",
        "made_up_date": "2020-02-29",
        "period_start": "2020-02-29",
        "period_end": "2020-02-29",
        "entity_name": "Act Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "991.00",
        "debtors": "5839.00",
        "cash_bank_in_hand": "40992.00",
        "current_assets": "46831.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "43766.00",
        "total_assets_less_current_liabilities": "44757.00",
        "net_assets_liabilities": "44757.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "44657.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2020.zip"
      },
      {
        "url": "/company/08394748/accounts/2019-02-28",
        "pdf_url": "/company/08394748/accounts/2019-02-28.pdf",
        "made_up_date": "2019-02-28",
        "period_start": "2019-02-28",
        "period_end": "2019-02-28",
        "entity_name": "Act Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1239.00",
        "debtors": "7617.00",
        "cash_bank_in_hand": "32120.00",
        "current_assets": "39737.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "38079.00",
        "total_assets_less_current_liabilities": "39318.00",
        "net_assets_liabilities": "39318.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "39218.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/08394748/accounts/2018-02-28",
        "pdf_url": "/company/08394748/accounts/2018-02-28.pdf",
        "made_up_date": "2018-02-28",
        "period_start": "2018-02-28",
        "period_end": "2018-02-28",
        "entity_name": "Act Systems Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1549.00",
        "debtors": "967.00",
        "cash_bank_in_hand": "35841.00",
        "current_assets": "36808.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "33638.00",
        "total_assets_less_current_liabilities": "35187.00",
        "net_assets_liabilities": "35187.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "35087.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/08394748/accounts/2017-02-28",
        "pdf_url": "/company/08394748/accounts/2017-02-28.pdf",
        "made_up_date": "2017-02-28",
        "period_start": "2017-02-28",
        "period_end": "2017-02-28",
        "entity_name": "Act Systems Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1936.00",
        "debtors": "6602.00",
        "cash_bank_in_hand": "24805.00",
        "current_assets": "31407.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "25491.00",
        "total_assets_less_current_liabilities": "27427.00",
        "net_assets_liabilities": "27478.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "27378.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2017.zip"
      },
      {
        "url": "/company/08394748/accounts/2016-02-29",
        "pdf_url": "/company/08394748/accounts/2016-02-29.pdf",
        "made_up_date": "2016-02-29",
        "period_start": "2016-02-29",
        "period_end": "2016-02-29",
        "entity_name": "Act Systems Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1548.00",
        "debtors": "17552.00",
        "cash_bank_in_hand": "16515.00",
        "current_assets": "34067.00",
        "creditors_due_within_one_year": "8486.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "25581.00",
        "total_assets_less_current_liabilities": "27129.00",
        "net_assets_liabilities": "27152.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "27052.00",
        "shareholder_funds": "27152.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2016.zip"
      },
      {
        "url": "/company/08394748/accounts/2015-02-28",
        "pdf_url": "/company/08394748/accounts/2015-02-28.pdf",
        "made_up_date": "2015-02-28",
        "period_start": "2015-02-28",
        "period_end": "2015-02-28",
        "entity_name": "Act Systems Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "680.00",
        "debtors": "13439.00",
        "cash_bank_in_hand": "7825.00",
        "current_assets": "21264.00",
        "creditors_due_within_one_year": "7145.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "14119.00",
        "total_assets_less_current_liabilities": "14799.00",
        "net_assets_liabilities": "14804.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "14803.00",
        "shareholder_funds": "14804.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2015.zip"
      },
      {
        "url": "/company/08394748/accounts/2014-02-28",
        "pdf_url": "/company/08394748/accounts/2014-02-28.pdf",
        "made_up_date": "2014-02-28",
        "period_start": "2014-02-28",
        "period_end": "2014-02-28",
        "entity_name": "Act Systems Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "850.00",
        "debtors": "3425.00",
        "cash_bank_in_hand": "9765.00",
        "current_assets": "13190.00",
        "creditors_due_within_one_year": "11347.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1843.00",
        "total_assets_less_current_liabilities": "2693.00",
        "net_assets_liabilities": "2696.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "2695.00",
        "shareholder_funds": "2696.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2014.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08394748/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-22",
    "last_made_up": "2026-02-08"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Darren Mark Siseman",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1135626",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent",
        "voting-rights-75-to-100-percent-as-firm",
        "right-to-appoint-and-remove-directors",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:50:00.959197+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}