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ACTIVE8 MANAGED TECHNOLOGIES IT LTD

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

This company is commonly known as Active8 Managed Technologies It Ltd. The company was founded 13 years ago and was given the registration number 07467339. The firm's registered office is in NEWARK. You can find them at Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTIVE8 MANAGED TECHNOLOGIES IT LTD
Company Number:07467339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, England, NG24 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Halifax Court, Fernwood Business Park, Cross Lane, Newark, England, NG24 3JP

Director02 October 2015Active
Unit 15 Halifax Court, Fernwood Business Park, Cross Lane, Newark, England, NG24 3JP

Director02 October 2015Active
Unit 15 Halifax Court, Fernwood Business Park, Cross Lane, Newark, England, NG24 3JP

Director02 October 2015Active
Unit 15 Halifax Court, Fernwood Business Park, Cross Lane, Newark, England, NG24 3JP

Director02 October 2015Active
5, Ploughmans Court, Lincoln, England, LN2 4FP

Director01 October 2012Active
5, Ploughmans Court, Lincoln, England, LN2 4FP

Director13 December 2010Active

People with Significant Control

Mr Ryan John Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Unit 1 Halifax Court, Fernwood Business Park, Cross Lane, Newark, England, NG24 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
A8mt Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ryce Building, Padholme Road East, Peterborough, England, PE1 5XL
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-01-23Officers

Termination director company with name termination date.

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2019-11-08Address

Change sail address company with new address.

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2019-11-07Address

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

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-16Mortgage

Mortgage satisfy charge full.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-05Accounts

Change account reference date company current shortened.

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2017-10-20Resolution

Resolution.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Cessation of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-16Address

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

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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