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ACTIVE DATA MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Data Management Limited. The company was founded 26 years ago and was given the registration number 03551272. The firm's registered office is in HEREFORD. You can find them at Withybrook Llanthomas Lane, Llanigon, Hereford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTIVE DATA MANAGEMENT LIMITED
Company Number:03551272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Withybrook Llanthomas Lane, Llanigon, Hereford, England, HR3 5PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Windmill Gardens, Callow Hill, Redditch, England, B97 5YH

Secretary23 April 1998Active
3, Windmill Gardens, Callow Hill, Redditch, England, B97 5YH

Director26 May 2016Active
3, Windmill Gardens, Callow Hill, Redditch, England, B97 5YH

Director23 April 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary23 April 1998Active

People with Significant Control

Mr Philip Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:3, Windmill Gardens, Redditch, England, B97 5YH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Officers

Change person secretary company with change date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-29Address

Change registered office address company with date old address new address.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-26Officers

Appoint person director company with name date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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