ACTIVE MIND SOLUTIONS LTD

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

This company is commonly known as Active Mind Solutions Ltd. The company was founded 20 years ago and was given the registration number 05355443. The firm's registered office is in PETERBOROUGH. You can find them at 1 Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ACTIVE MIND SOLUTIONS LTD
Company Number	:	05355443
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2005
End of financial year	:	31 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	1 Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, PE1 5TX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB	Secretary	01 July 2014	Active
West End Lodge, 88 Knight Street, Pinchbeck, PE11 3RB	Director	22 August 2006	Active
Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB	Director	01 April 2017	Active
7 Monmouth Close, Mount Nod, Mount Nod, Coventry, CV5 7JA	Secretary	07 February 2005	Active
West End Lodge, 88 Knight Street, Pinchbeck, PE11 3RB	Secretary	21 February 2007	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	07 February 2005	Active
1, Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, England, PE1 5TX	Director	01 June 2012	Active
1, Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, England, PE1 5TX	Director	01 August 2012	Active
7 Monmouth Close, Mount Nod, Mount Nod, Coventry, CV5 7JA	Director	07 February 2005	Active

People with Significant Control

Mr Gulliver Gray
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Address	:	Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

ACTIVE MIND SOLUTIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement