ACTIVE INDEX SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Index Solutions Limited. The company was founded 9 years ago and was given the registration number 09564445. The firm's registered office is in TADWORTH. You can find them at 18 Tadorne Road, , Tadworth, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | ACTIVE INDEX SOLUTIONS LIMITED |
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| Company Number | : | 09564445 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | 18 Tadorne Road, Tadworth, England, KT20 5TD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE | Secretary | 28 April 2015 | Active |
| 4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE | Director | 28 April 2015 | Active |
| Albion Springs, Second Floor, 183 Main Road, Rondebosch, South Africa, | Director | 30 July 2015 | Active |
People with Significant Control
| Infovest Consulting (Pty) Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | South Africa |
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| Address | : | 183, 2nd Floor Albion Springs, Rondebosch, South Africa, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Colmer Johns |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 The Axium Centre, Dorchester Road, Poole, England, BH16 6FE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)