About

Registered Number: 03370462
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Lower Farm, Warrington, Olney, Buckinghamshire, MK46 4HN

 

Counter-act Systems Ltd was setup in 1997, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Mears, Peter, Byford, Karen Ann, Mears, Stephen Victor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEARS, Peter 17 May 2010 - 1
BYFORD, Karen Ann 14 May 1997 18 August 2000 1
MEARS, Stephen Victor 14 May 1997 17 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Mears/
1973-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 08 May 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 07 May 2018
CH01 - Change of particulars for director 02 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 15 March 2018
SH01 - Return of Allotment of shares 15 March 2018
SH01 - Return of Allotment of shares 15 March 2018
RESOLUTIONS - N/A 12 March 2018
CH01 - Change of particulars for director 24 August 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 10 May 2016
CH01 - Change of particulars for director 04 August 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH03 - Change of particulars for secretary 08 June 2015
AA - Annual Accounts 24 April 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 13 May 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 15 May 2012
RESOLUTIONS - N/A 14 May 2012
SH01 - Return of Allotment of shares 14 May 2012
SH01 - Return of Allotment of shares 14 May 2012
AA - Annual Accounts 17 April 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 16 May 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AA - Annual Accounts 28 May 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 17 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 16 May 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 14 May 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 31 May 2001
288c - Notice of change of directors or secretaries or in their particulars 31 January 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 28 May 1998
225 - Change of Accounting Reference Date 25 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1997
287 - Change in situation or address of Registered Office 27 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.