ACTSURE SYSTEMS LIMITED

active Company number 02667464

Private Limited by Shares · Incorporated on 2nd Dec 1991

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SIC code: 43390
Registered office: Luton, LU1 2PL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ACTSURE SYSTEMS LIMITED is a private limited by shares company based in Luton. It was incorporated on 2nd Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Other building completion and finishing.

2 Directors View directors

344 Companies at address View all 398 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

43390 — Other building completion and finishing

Property intelligence

Latest sale price in LU1 2PL £250,000 as of 4th Apr 2025 View postcode page

Average price (all time) £430,979

Average price (since 2016) £236,500

Property sales recorded 22

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
KBM SECRETARIAL SERVICES LTD	Corporate secretary	13th Jun 2024		Not recorded	View profile
Mark Cornelius	Director	2nd Dec 1991	This company	British	View profile
Mark Leslie Cornelius	PSC	2nd Dec 2016	—	British	View profile

Other companies at this address

View all 343

Company	Number	Incorporated	Status
A1 MAJESTIC LTD	17440863	5th Sep 2026	active
HERTSMERE DRIVEWAYS LTD	17439550	4th Sep 2026	active
TOTAL PAVING SOLUTIONS PLYMOUTH LTD	17420709	26th Aug 2026	active
LANDSCAPE DESIGN PAVING LTD	17413173	21st Aug 2026	active
UNIQUE HOME IMPROVEMENTS LTD	17413487	21st Aug 2026	active

Showing the latest 5 of 343 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Dec 1991
Company type: Private Limited by Shares
SIC code: 43390
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Nov 1991 Louise Cornelius appointed as Secretary
27th Nov 1991 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
27th Nov 1991 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Dec 1991 Company incorporated
2nd Dec 1991 Mark Cornelius appointed as Director
2nd Dec 1991 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
2nd Dec 1991 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Feb 2005 Louise Cornelius resigned as Secretary
21st Feb 2005 R J BLOW AND COMPANY appointed as Corporate secretary
1st Apr 2006 R J BLOW SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2006 R J BLOW AND COMPANY resigned as Corporate secretary
2nd Dec 2016 Mark Leslie Cornelius appointed as PSC
13th Jun 2024 R J BLOW SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2024 KBM SECRETARIAL SERVICES LTD appointed as Corporate secretary
11th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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