Ltd Facts The UK company register, as filed

Register entry · No. FC026751

ACTIV FINANCIAL SYSTEMS, INC.

Active Other company type Incorporated 2 Jan 2006

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 18 May 2017 (3448 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Trading history

    Incorporated 2 Jan 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, DU PAGE 60187

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2020
    Type
    FULL

  4. Confirmation statement

    Next due
    18 May 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ACTIV FINANCIAL SYSTEMS, INC. 2 Jan 2006 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ACTIV FINANCIAL SYSTEMS, INC. still trading?

The register shows ACTIV FINANCIAL SYSTEMS, INC. as active.

When was ACTIV FINANCIAL SYSTEMS, INC. set up?

It was incorporated on 2 January 2006.

When is ACTIV FINANCIAL SYSTEMS, INC.'s next confirmation statement due?

It was due on 18 May 2017 and is overdue.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
15 Jan 2026 OSTM01 Termination person director overseas company with name termination date: Avery Charles Zuck 2 PDF ↓
18 Mar 2022 OSAP01 Appoint person director overseas company with name appointment date: Daniel Moore 3 PDF ↓
18 Mar 2022 OSAP01 Appoint person director overseas company with name appointment date: Avery Charles Zuck 3 PDF ↓
18 Mar 2022 OSTM02 Termination person secretary overseas company with name termination date: Sujata Parekh 2 PDF ↓
18 Mar 2022 OSTM01 Termination person director overseas company with name termination date: Stephen Mcneany 2 PDF ↓
18 Mar 2022 OSTM01 Termination person director overseas company with name termination date: Frank Piasecki 2 PDF ↓
8 Mar 2022 OSAP03 Appoint person secretary overseas company with appointment date: Kieran O'connor 3 PDF ↓
1 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 16 PDF ↓
18 Aug 2020 AA Accounts (full), made up to 31 Dec 2019 16 PDF ↓
2 Sep 2019 AA Accounts (full), made up to 31 Dec 2018 15 PDF ↓
22 Dec 2018 OSCH02 Change company details overseas company with change details 4 PDF ↓
24 Sep 2018 AA Accounts (full), made up to 31 Dec 2017 15 PDF ↓
19 Sep 2017 AA Accounts (full), made up to 31 Dec 2016 15 PDF ↓
13 Oct 2016 AA Accounts (full), made up to 31 Dec 2015 11 PDF ↓
7 Jul 2015 AA Accounts (full), made up to 31 Dec 2014 12 PDF ↓
17 Oct 2013 MR05 Mortgage charge whole release with charge number 3 PDF ↓
29 Aug 2013 AA Accounts (full), made up to 31 Dec 2012 19 PDF ↓
5 Oct 2012 AA Accounts (full), made up to 31 Dec 2011 18 PDF ↓
4 Nov 2011 AA Accounts (full), made up to 31 Dec 2010 20 PDF ↓
24 Jan 2011 AA Accounts (full), made up to 31 Dec 2009 21 PDF ↓
10 Sep 2010 OSCH02 Change company details overseas company with change details 4 PDF ↓
10 Sep 2010 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
21 Jan 2010 AA Accounts (full), made up to 31 Dec 2008 16 PDF ↓
11 May 2009 BR3 Change of address 01/02/09\205 west wacker drive, suite 516, chicago, il 60606, usa, united states 3 PDF ↓
3 Oct 2008 AA Accounts (full), made up to 31 Dec 2007 5 PDF ↓
6 Feb 2008 225 Accounting reference date shortened from 31/01/07 to 31/12/06 1 PDF ↓
6 Feb 2008 AA Accounts (full), made up to 31 Dec 2006 12 PDF ↓
3 Oct 2007 395 Particulars of mortgage/charge 3 PDF ↓
4 May 2006 BR1-PAR BR008774 par appointed stafford jonathan 33 bosworth road cambridge cambridgeshire CB1 8RG no file
4 May 2006 BR1-BCH BR008774 registered no file
4 May 2006 BR1 Initial branch registration 51 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House