ACTIS SALES TECHNOLOGIES LIMITED

ACTIS SALES TECHNOLOGIES LIMITED is an active private limited company, incorporated on 17 September 1999. The nature of the business is Business and domestic software development. The company's registered office is on Dean Street, Marlow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. ACTIS SALES TECHNOLOGIES LIMITED previously had the company name IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1ST FLOOR CHILTERN HOUSE
Address Line 2	49-51 DEAN STREET
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	SL7 3AA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 16/02/2007 onwards:

ACTIS SALES TECHNOLOGIES LIMITED

Prior to 16/02/2007:

IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR CHARLES ARTHUR ROOTS

(~68 year old British national)

2 LILYSTONE CLOSE, STOCK, INGATESTONE, CM4 9BY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2000

MR JULIAN HEDLEY TOMPKINS

(~60 year old British national)

1ST FLOOR CHILTERN HOUSE, 49-51 DEAN STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2023

Shareholders

(Persons of Significant Control)

Mr Charles Arthur Roots

(~68 year old British national)

1st Floor, Chiltern House, 49-51 Dean Street, Marlow, Buckinghamshire, SL7 3AA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)