ACTIVE TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTIVE TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05261112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE TECHNOLOGY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ACTIVE TECHNOLOGY LTD located?

    Registered Office Address
    1 Market Hill
    SN11 0BT Calne
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for ACTIVE TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Riverview, 1 Market Hill Calne Wiltshire SN11 0BT to 1 Market Hill Calne Wiltshire SN11 0BT on Oct 28, 2019

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    3 pagesAA

    Termination of appointment of Kathryn Victoria Cox as a secretary on Apr 26, 2017

    1 pagesTM02

    Confirmation statement made on Oct 28, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 3,000
    SH01

    Secretary's details changed for Kathryn Victoria Cox on Nov 01, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Who are the officers of ACTIVE TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Colin Robert
    Teme Crescent
    SO16 9DF Southampton
    30
    Hampshire
    United Kingdom
    Director
    Teme Crescent
    SO16 9DF Southampton
    30
    Hampshire
    United Kingdom
    EnglandBritishDirector105507690003
    COX, Kathryn Victoria
    Duddon Close
    West End
    SO18 3QB Southampton
    54
    England
    Secretary
    Duddon Close
    West End
    SO18 3QB Southampton
    54
    England
    BritishSecretary105507660002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of ACTIVE TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Robert Cox
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    England
    Oct 01, 2016
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0