This company is commonly known as Active Intelligence Limited. The company was founded 18 years ago and was given the registration number 05614409. The firm's registered office is in CROYDON. You can find them at 14 Campbell Road, , Croydon, Surrey. This company's SIC code is 80200 - Security systems service activities.
Name | : | ACTIVE INTELLIGENCE LIMITED |
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Company Number | : | 05614409 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2005 |
End of financial year | : | 30 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Campbell Road, Croydon, Surrey, England, CR0 2SQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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160 Kemp House, City Road, London, England, EC1V 2NX | Secretary | 12 November 2013 | Active |
160 Kemp House, City Road, London, England, EC1V 2NX | Director | 12 November 2013 | Active |
145-157, St John Street, 2nd Floor, London, United Kingdom, EC1V 4PY | Secretary | 07 November 2005 | Active |
Plot 505, Durumi, Phase 2, Abuja, Nigeria, | Director | 25 April 2013 | Active |
60 Marathon Way, Thamesmead West, London, SE28 0JH | Director | 07 November 2005 | Active |
160 Kemp House, City Road, London, England, EC1V 2NX | Director | 21 November 2011 | Active |
33, Bluebell Way, Carterton, United Kingdom, OX18 1JY | Corporate Director | 04 January 2011 | Active |
Mr Gary Munroe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Northcote Road, Croydon, England, CR0 2HX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-10 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-24 | Address | Default companies house registered office address applied. | Download |
2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-21 | Officers | Termination director company with name termination date. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2015-08-30 | Accounts | Change account reference date company previous extended. | Download |
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