ACTIVEBIZ INFORMATION SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Activebiz Information Systems Limited. The company was founded 12 years ago and was given the registration number 08229777. The firm's registered office is in SOLIHULL. You can find them at 32 Bramley Croft, Shirley, Solihull, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ACTIVEBIZ INFORMATION SYSTEMS LIMITED |
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| Company Number | : | 08229777 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2012 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 32 Bramley Croft, Shirley, Solihull, England, B90 3EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, Bramley Croft, Shirley, Solihull, England, B90 3EJ | Director | 26 September 2012 | Active |
| 32, Bramley Croft, Shirley, Solihull, England, B90 3EJ | Secretary | 03 September 2018 | Active |
People with Significant Control
| Hima Desai |
| Notified on | : | 22 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Bramley Croft, Solihull, England, B90 3EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Hima Desai |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 4 Regency Court, 7, Cypress Square, Birmingham, England, B27 6NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Preyash Desai |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Bramley Croft, Solihull, England, B90 3EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)