This company is commonly known as Active 4 Limited. The company was founded 20 years ago and was given the registration number 04997563. The firm's registered office is in EAST GRINSTEAD. You can find them at 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ACTIVE 4 LIMITED |
|---|---|---|
| Company Number | : | 04997563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, Surrey, England, RH19 2LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Scandia-Hus Business Park,, Felcourt Road, Felcourt, East Grinstead, England, RH19 2LP | Director | 18 December 2003 | Active |
| 5 Cambridge Avenue, Welling, DA16 2PJ | Secretary | 18 December 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 17 December 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 17 December 2003 | Active |
| Ms Suzanne Lee-Sang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Scandia-Hus Business Park,, Felcourt Road, East Grinstead, England, RH19 2LP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-22 | Officers | Change person director company with change date. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Officers | Change person director company with change date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Officers | Change person director company with change date. | Download |
| 2016-01-27 | Officers | Change person director company with change date. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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