This company is commonly known as Active Network Solutions Limited. The company was founded 22 years ago and was given the registration number 04363799. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ACTIVE NETWORK SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04363799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plaka, Vamos, 73008, Crete, Greece, | Secretary | 30 January 2002 | Active |
| 59, The Lanes, Over, Cambridge, England, CB24 5NQ | Director | 30 January 2002 | Active |
| Plaka, Vamos, 73008, Crete, Greece, | Director | 30 January 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 30 January 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 30 January 2002 | Active |
| Mr Andrew John Lawrence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, The Lanes, Cambridge, England, CB24 5NQ |
| Nature of control | : |
|
| Mr Stuart Stanley Read | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | Greece |
| Address | : | Plaka, Vamos, Crete, Greece, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Officers | Change person secretary company with change date. | Download |
| 2018-02-05 | Officers | Change person director company with change date. | Download |
| 2018-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Officers | Change person director company with change date. | Download |
| 2016-02-02 | Officers | Change person director company with change date. | Download |
| 2016-02-02 | Officers | Change person secretary company with change date. | Download |
| 2015-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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