This company is commonly known as Activegraphic Ltd. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 32 Laxfield Drive, Broughton, Milton Keynes, England, MK10 9NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Laxfield Drive, Broughton, Milton Keynes, England, MK10 9NQ | Secretary | 04 January 2007 | Active |
| 32, Laxfield Drive, Broughton, Milton Keynes, England, MK10 9NQ | Director | 04 January 2007 | Active |
| 1 Wellington Mews, Wellington Way, Salisbury, England, SP2 9BU | Director | 04 January 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 December 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 December 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-10 | Officers | Change person director company with change date. | Download |
| 2015-01-10 | Officers | Change person secretary company with change date. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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