This company is commonly known as Active Technology Ltd. The company was founded 19 years ago and was given the registration number 05261112. The firm's registered office is in CALNE. You can find them at 1 Market Hill, , Calne, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ACTIVE TECHNOLOGY LTD |
|---|---|---|
| Company Number | : | 05261112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2004 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Market Hill, Calne, Wiltshire, England, SN11 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Teme Crescent, Southampton, United Kingdom, SO16 9DF | Director | 02 June 2005 | Active |
| 54, Duddon Close, West End, Southampton, England, SO18 3QB | Secretary | 02 June 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 15 October 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 15 October 2004 | Active |
| Colin Robert Cox | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Market Hill, Calne, England, SN11 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-06 | Officers | Change person secretary company with change date. | Download |
| 2013-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.