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ACTIVE INFORMATICS LTD - Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 06720040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belvedere House
- Basing View
- Basingstoke
- Hampshire
- RG21 4HG
- England Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England UK
Management
- Managing Directors
- KRASKER, Paul Andrew
- LAMBERT, Stewart Alexander
- SMITH, Paul Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-09
- Age Of Company 2008-10-09 15 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mrs Michele Linda Smith
- Mr Paul Stephen Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIVE SOLUTIONS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
✓
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ACTIVE INFORMATICS LTD Company Description
- ACTIVE INFORMATICS LTD is a ltd registered in United Kingdom with the Company reg no 06720040. Its current trading status is "live". It was registered 2008-10-09. It was previously called ACTIVE SOLUTIONS EUROPE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-09.It can be contacted at Belvedere House .
Get ACTIVE INFORMATICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Informatics Ltd - Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
- 2008-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTIVE INFORMATICS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06720040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06720040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06720040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-03) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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confirmation-statement-with-no-updates (2019-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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change-to-a-person-with-significant-control (2019-02-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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capital-cancellation-shares (2015-01-23) - SH06
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resolution (2015-01-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-23) - SH03
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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capital-name-of-class-of-shares (2012-05-18) - SH08
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capital-allotment-shares (2012-05-18) - SH01
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resolution (2012-05-18) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-24) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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appoint-person-director-company-with-name (2010-05-19) - AP01
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capital-allotment-shares (2010-05-25) - SH01
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capital-allotment-shares (2010-10-12) - SH01
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capital-name-of-class-of-shares (2010-10-12) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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resolution (2010-10-11) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 287
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legacy (2009-05-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-05-19) - 225
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capital-alter-shares-subdivision (2009-10-24) - SH02
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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resolution (2009-10-24) - RESOLUTIONS
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-24) - CERTNM
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statement-of-affairs (2008-12-15) - SA
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legacy (2008-12-15) - 88(2)
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legacy (2008-11-14) - 288a
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incorporation-company (2008-10-09) - NEWINC
