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- ACTIVE INFORMATICS LTD
ACTIVE INFORMATICS LTD
Active - Accounts Filed
General Information
NAME
ACTIVE INFORMATICS LTD
COMPANY NUMBER
06720040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/10/2008
(16 years and 2 months old)
WEBSITE
www.activeinformatics.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/12/2008
24/04/2012
ACTIVE SOLUTIONS EUROPE LIMITED
View all previous names
Previous Names
24/12/2008 24/04/2012 ACTIVE SOLUTIONS EUROPE LIMITED
09/10/2008 24/12/2008 BURLINGTON HOUSE LAW (1) LIMITED
HAMPSHIRE
RG21 4HG
Telephone: 01256356629
TPS: Yes
Belvedere House
Basing View
BASINGSTOKE
RG21 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE INFORMATICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE INFORMATICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE INFORMATICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2008 - Present (16 years and 2 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 17 |
View Report |
30/04/2010 - Present (14 years and 7 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
15/03/2012 - Present (12 years and 9 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/2008 - Present (16 years and 1 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
31/03/2010 - 30/04/2013 (3years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: Steven Mark Ainsworth (909527685) has left the board |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 12/09/2013 | Event: Michele Smith (915088718) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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