About

Registered Number: 03370462
Date of Incorporation: 14/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Lower Farm, Warrington, Olney, Buckinghamshire, MK46 4HN

 

Established in 1997, Counter-act Systems Ltd has its registered office in Olney, it's status at Companies House is "Active". There are 3 directors listed as Mears, Peter, Byford, Karen Ann, Mears, Stephen Victor for this business at Companies House. We do not know the number of employees at the organisation.

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

Filing History

Document Type Date
CS01 - N/A 08 May 2020
AA - Annual Accounts 09 April 2020
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.