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Company dossier

ACTUA SYSTEMS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-08-28
KYBE ID: GB-08193052 · 08193052 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACTUA SYSTEMS LIMITED
uk_ch
08193052
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-08-28
uk_ch
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR
uk_ch
33190 - Repair of other equipment · 43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

823 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 BAR ENTERTAINMENT LTDactive136A WALTON ROAD MANAGEMENT LIMITEDactive177 MORTGAGES LTDactive19SR 134GS 135GS LIMITEDactive221 LIMITEDactive2 D SERVICES HOLDINGS LIMITEDactive2 D SERVICES LIMITEDactive3DETAILS LTDactive715 CONSULTING LIMITEDactiveAACR HOLDINGS LIMITEDactiveABLE & BAKER PROPERTY LIMITEDactiveABL PROPERTY SOLUTIONS LTDactiveABODE AND BEYOND CLEANING LTDactiveABSL CONSULTING LIMITEDactiveABSOLUTELY CLEANING SERVICES (HOLDINGS) LIMITEDactiveACCESS-IT SOFTWARE (UK) LIMITEDactiveACTIONDROME LIMITEDactiveADEPT PM HOLDINGS LIMITEDactiveADI'S AUTOS LIMITEDactiveADORABLE DOGS LTDactive

+803 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100