THE ACTIVE NETWORK (EU) LTD

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

This company is commonly known as The Active Network (eu) Ltd. The company was founded 17 years ago and was given the registration number 06229631. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	THE ACTIVE NETWORK (EU) LTD
Company Number	:	06229631
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	5 New Street Square, London, EC4A 3TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, EC4A 3TW	Secretary	02 May 2018	Active
5850, Granite Pkwy, Suite 1200, Plano, United States, 75024	Director	01 September 2017	Active
7 Petworth Road, Haslemere, GU27 2JB	Corporate Secretary	27 April 2007	Active
5, New Street Square, London, EC4A 3TW	Corporate Secretary	02 August 2007	Active
717, North Harwood, Suite 2500, Dallas, Usa, 75201	Director	27 January 2014	Active
717, North Harwood, Suite 2500, Dallas, Usa, 75201	Director	27 January 2014	Active
942 E Healey Blvd, Alpine, Usa, 84004	Director	02 August 2007	Active
13587, Penfield Point, San Diego, Usa, 92130	Director	19 February 2008	Active
717, North Harwood, Suite 2500, Dallas, Usa, 75201	Director	27 January 2014	Active
1421, Torrey Pines Road, La Jolla, Usa,	Director	23 April 2009	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	30 April 2013	Active
13115 Sandown Way, San Diago, Usa,	Director	19 February 2008	Active
7362, Rancho Ventana Trail, San Diego, Usa, 92127	Director	23 April 2009	Active
717, N. Harwood Street, Suite 2500, Dallas, Usa, 75201	Director	01 June 2017	Active
7 Petworth Road, Haslemere, GU27 2JB	Corporate Director	27 April 2007	Active

People with Significant Control

Mr. Robert Frederick Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	American
Country of residence	:	United States
Address	:	717, North Harwood, Dallas, United States, 75201
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Global Payments Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	3550 Lenox Road, Suite 3000, Atlanta, United States, 30326
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE ACTIVE NETWORK (EU) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement