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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Cornelius, Mark Leslie
    Born in December 1966
    Individual (1 offspring)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
    Mr Mark Leslie Cornelius
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cornelius, Louise Anne
    Secretary
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1991-12-02 ~ 1991-11-27
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1991-12-02 ~ 1991-11-27
    OF - Nominee Director → CIF 0
  • 5
    24 Guildford Street, Luton, Bedfordshire
    Corporate (57 offsprings)
    Officer
    2005-02-21 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    KBM SECRETARIAL SERVICES LTD
    15759702
    64, Alma Street, Luton, England
    Active Corporate (1 parent, 24 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 7
    R J BLOW SECRETARIES LIMITED
    R.J. BLOW SECRETARIES LIMITED 05694113
    64, Alma Street, Luton, England
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2006-04-01 ~ 2024-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTSURE SYSTEMS LIMITED

Period: 1991-12-02 ~ now
Company number: 02667464
Registered name
ACTSURE SYSTEMS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
22,999 GBP2024-12-31
29,096 GBP2023-12-31
Current Assets
294,285 GBP2024-12-31
259,635 GBP2023-12-31
Creditors
Amounts falling due within one year
-310,821 GBP2024-12-31
-275,573 GBP2023-12-31
Net Current Assets/Liabilities
-14,770 GBP2024-12-31
10,344 GBP2023-12-31
Total Assets Less Current Liabilities
8,229 GBP2024-12-31
39,440 GBP2023-12-31
Net Assets/Liabilities
4,843 GBP2024-12-31
37,832 GBP2023-12-31
Equity
4,843 GBP2024-12-31
37,832 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • ACTSURE SYSTEMS LIMITED
    Info
    Registered number 02667464
    64 Alma Street, Luton LU1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-02 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.