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ACTIVEGRAPHIC LTD

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

This company is commonly known as Activegraphic Ltd. The company was founded 18 years ago and was given the registration number 06037796. The firm's registered office is in MILTON KEYNES. You can find them at 32 Laxfield Drive, Broughton, Milton Keynes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIVEGRAPHIC LTD
Company Number:06037796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:32 Laxfield Drive, Broughton, Milton Keynes, England, MK10 9NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Laxfield Drive, Broughton, Milton Keynes, England, MK10 9NQ

Secretary04 January 2007Active
32, Laxfield Drive, Broughton, Milton Keynes, England, MK10 9NQ

Director04 January 2007Active
1 Wellington Mews, Wellington Way, Salisbury, England, SP2 9BU

Director04 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 December 2006Active

People with Significant Control

Mr Charles John Robertson
Notified on:28 December 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:32, Laxfield Drive, Milton Keynes, England, MK10 9NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rita Margaret Robertson
Notified on:28 December 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:32, Laxfield Drive, Milton Keynes, England, MK10 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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