This company is commonly known as Active Response Uk Limited. The company was founded 18 years ago and was given the registration number 05536552. The firm's registered office is in MIDDLESEX. You can find them at 387 Allenby Road, Southall, Middlesex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | ACTIVE RESPONSE UK LIMITED |
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Company Number | : | 05536552 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2005 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 387 Allenby Road, Southall, Middlesex, UB1 2HF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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387 Allenby Road, Southall, UB1 2HF | Secretary | 15 August 2005 | Active |
5, Ruislip Road, Greenford, England, UB6 9QD | Director | 15 August 2005 | Active |
24 The Fairway, London, W3 7PU | Director | 23 January 2006 | Active |
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY | Corporate Nominee Secretary | 15 August 2005 | Active |
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 15 August 2005 | Active |
Mr Oliver Dyer | ||
Notified on | : | 15 August 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 26, Trafalgar Drive, Milton Keynes, England, MK10 7ER |
Nature of control | : |
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Mr Oliver Dyer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Ruislip Road, Greenford, England, UB6 9QD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-08 | Officers | Change person director company with change date. | Download |
2024-02-02 | Officers | Change person director company with change date. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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