This company is commonly known as Active Guard Networks Limited. The company was founded 6 years ago and was given the registration number 10951582. The firm's registered office is in HAWES. You can find them at Scaur End Cottage, Hardraw, Hawes, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ACTIVE GUARD NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 10951582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2017 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Scaur End Cottage, Hardraw, Hawes, England, DL8 3LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Bridge Street, Kington, England, HR5 3DJ | Secretary | 07 September 2017 | Active |
| 61, Bridge Street, Kington, England, HR5 3DJ | Director | 07 September 2017 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 07 September 2017 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 07 September 2017 | Active |
| Mrs Caroline Jane Jenkins | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Scaur End Cottage, Hardraw, Hawes, England, DL8 3LZ |
| Nature of control | : |
|
| Mr Charles Mark Weir | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Stephen Mark Barton | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr John Richard Stonehouse | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 61, Bridge Street, Kington, England, HR5 3DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Officers | Change person secretary company with change date. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Officers | Change person director company with change date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Resolution | Resolution. | Download |
| 2020-06-23 | Capital | Capital allotment shares. | Download |
| 2020-06-12 | Capital | Capital allotment shares. | Download |
| 2020-05-05 | Capital | Capital allotment shares. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
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