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ACTIVECODE LTD

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

This company is commonly known as Activecode Ltd. The company was founded 30 years ago and was given the registration number 02887184. The firm's registered office is in BERKELEY. You can find them at 13 Gilbert Hill, , Berkeley, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTIVECODE LTD
Company Number:02887184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1994
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:13 Gilbert Hill, Berkeley, Gloucestershire, England, GL13 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Gilbert Hill, Berkeley, England, GL13 9DH

Secretary13 January 1994Active
13, Gilbert Hill, Berkeley, England, GL13 9DH

Director13 January 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary13 January 1994Active
6 Sibland Road, Thornbury, Bristol, BS35 2HG

Director13 January 1994Active

People with Significant Control

Mr Perry Matthew Leo
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:13, Gilbert Hill, Berkeley, England, GL13 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-12Dissolution

Dissolution application strike off company.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Change person director company with change date.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-07-05Address

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

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Address

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

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2015-02-03Officers

Termination director company with name termination date.

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2015-02-03Officers

Change person secretary company with change date.

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2015-02-03Address

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

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2015-02-03Officers

Termination director company with name termination date.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-02-09Annual return

Annual return company with made up date full list shareholders.

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