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ACTIV FINANCIAL SYSTEMS, INC. (FC026751)

ACTIV FINANCIAL SYSTEMS, INC. (FC026751) is an active UK company. incorporated on 2 January 2006. with registered office in Wheaton. ACTIV FINANCIAL SYSTEMS, INC. has been registered for 20 years. Current directors include MOORE, Daniel.

Company Number
FC026751
Status
active
Type
oversea-company
Incorporated
2 January 2006
Age
20 years
Address
120 East Liberty Drive, Suite 200, Wheaton
Directors
MOORE, Daniel

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ACTIV FINANCIAL SYSTEMS, INC.

ACTIV FINANCIAL SYSTEMS, INC. is an active company incorporated on 2 January 2006 with the registered office located in Wheaton. ACTIV FINANCIAL SYSTEMS, INC. was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

FC026751

OVERSEA-COMPANY Company

Age

20 Years

Incorporated 2 January 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 1 October 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

120 East Liberty Drive, Suite 200 Wheaton, ,

Timeline

No significant events found

Capital Table
People

Officers

6

2 Active
4 Resigned

O'CONNOR, Kieran

Active
East Liberty Drive, Wheaton60187
Secretary
Appointed 29 Oct 2021

MOORE, Daniel

Active
East Liberty Drive, Wheaton
Born July 1972
Director
Appointed 29 Oct 2021

PAREKH, Sujata

Resigned
1513 Coloma Court, Du Page, Illinois
Secretary
Appointed 04 May 2006
Resigned 29 Oct 2021

MCNEANY, Stephen

Resigned
63 Muirfield Circle, Du Page, Illinois
Born August 1947
Director
Appointed 04 May 2006
Resigned 29 Oct 2021

PIASECKI, Frank

Resigned
178 Sullivan Street, \3/4, New York
Born January 1965
Director
Appointed 04 May 2006
Resigned 29 Oct 2021

ZUCK, Avery Charles

Resigned
East Liberty Drive, Wheaton
Born February 1989
Director
Appointed 29 Oct 2021
Resigned 30 Dec 2025
Fundings
Financials
Latest Activities

Filing History

31

Termination Person Director Overseas Company With Name Termination Date
15 January 2026
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
18 March 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 March 2022
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
18 March 2022
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
18 March 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 March 2022
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
8 March 2022
OSAP03OSAP03
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
22 December 2018
OSCH02OSCH02
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
17 October 2013
MR05Certification of Charge
Accounts With Accounts Type Full
29 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2011
AAAnnual Accounts
Accounts With Accounts Type Full
24 January 2011
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
10 September 2010
OSCH02OSCH02
Change Company Details By Uk Establishment Overseas Company With Change Details
10 September 2010
OSCH01OSCH01
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Legacy
11 May 2009
BR3BR3
Accounts With Accounts Type Full
3 October 2008
AAAnnual Accounts
Legacy
6 February 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
6 February 2008
AAAnnual Accounts
Legacy
3 October 2007
395Particulars of Mortgage or Charge
Legacy
4 May 2006
BR1-PARBR1-PAR
Legacy
4 May 2006
BR1-BCHBR1-BCH
Legacy
4 May 2006
BR1BR1