This company is commonly known as Active Informatics Ltd. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | Network House, Basing View, Basingstoke, Hampshire, RG21 4HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1615 Forum Place, 5th Floor, West Palm Beach, United States, 33401 | Director | 15 March 2012 | Active |
| Belvedere House, Basing View, Basingstoke, England, RG21 4HG | Director | 30 April 2010 | Active |
| Belvedere House, Basing View, Basingstoke, England, RG21 4HG | Director | 09 October 2008 | Active |
| Network House, Basing View, Basingstoke, RG21 4HG | Secretary | 31 March 2010 | Active |
| Network House, Basing View, Basingstoke, RG21 4HG | Director | 30 April 2010 | Active |
| 39 Robin Hood Lane, Winnersh, Wokingham, RG41 5ND | Director | 12 November 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-23 | Capital | Capital cancellation shares. | Download |
| 2015-01-23 | Resolution | Resolution. | Download |
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