UKBizDB.co.uk

ACTIVE INFORMATICS LTD

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

This company is commonly known as Active Informatics Ltd. The company was founded 16 years ago and was given the registration number 06720040. The firm's registered office is in BASINGSTOKE. You can find them at Network House, Basing View, Basingstoke, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIVE INFORMATICS LTD
Company Number:06720040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Network House, Basing View, Basingstoke, Hampshire, RG21 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1615 Forum Place, 5th Floor, West Palm Beach, United States, 33401

Director15 March 2012Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director30 April 2010Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director09 October 2008Active
Network House, Basing View, Basingstoke, RG21 4HG

Secretary31 March 2010Active
Network House, Basing View, Basingstoke, RG21 4HG

Director30 April 2010Active
39 Robin Hood Lane, Winnersh, Wokingham, RG41 5ND

Director12 November 2008Active

People with Significant Control

Mr Paul Stephen Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michele Linda Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.