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ACTIVE IT (UK) LIMITED

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

This company is commonly known as Active It (uk) Limited. The company was founded 16 years ago and was given the registration number 06304573. The firm's registered office is in STOCKPORT. You can find them at Innovation House 12-13 Bredbury Business Park, Bredbury Park Way, Bredbury, Stockport, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ACTIVE IT (UK) LIMITED
Company Number:06304573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2007
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Innovation House 12-13 Bredbury Business Park, Bredbury Park Way, Bredbury, Stockport, England, SK6 2SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bartle House, Oxford Court, Manchester, M2 3WQ

Secretary01 March 2009Active
Bartle House, Oxford Court, Manchester, M2 3WQ

Director01 March 2009Active
Oakenclough Farm, Higher Sutton, Macclesfield, SK11 0NG

Secretary06 July 2007Active
Innovation House, 12-13 Bredbury Business Park, Bredbury Park Way, Bredbury, Stockport, England, SK6 2SN

Director22 March 2013Active
19 Doric Avenue, Frodsham, WA6 6QF

Director06 July 2007Active
Oakenclough Farm, Higher Sutton, Macclesfield, SK11 0NG

Director06 July 2007Active
31, Burford Avenue, Wallasey, United Kingdom, CH44 3EH

Director01 June 2010Active
31 Burford Avenue, Wallasey, CH44 3EH

Director01 March 2009Active
31, Burford Avenue, Wallasey, United Kingdom, CH44 3EH

Director01 September 2009Active

People with Significant Control

Mr Jason Kleovoulos Stephanides
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Innovation House, 12-13 Bredbury Business Park, Stockport, England, SK6 2SN
Nature of control:
  • Voting rights 25 to 50 percent
Active Business Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovation House, 12-13 Bredbury Business Park, Stockport, England, SK6 2SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-06Gazette

Gazette dissolved liquidation.

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2022-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-10Insolvency

Liquidation miscellaneous.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-09-09Resolution

Resolution.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-08-14Capital

Capital variation of rights attached to shares.

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2018-08-14Capital

Capital name of class of shares.

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2018-08-13Resolution

Resolution.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-24Officers

Termination director company with name termination date.

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2017-09-13Officers

Termination director company with name termination date.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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