ACTIVE TECHNOLOGY LTD
Overview
Company Name | ACTIVE TECHNOLOGY LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05261112 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE TECHNOLOGY LTD?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for ACTIVE TECHNOLOGY LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Kathryn Victoria Cox as a secretary on Apr 26, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Kathryn Victoria Cox on Nov 01, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of ACTIVE TECHNOLOGY LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COX, Colin Robert | Director | Teme Crescent SO16 9DF Southampton 30 Hampshire United Kingdom | England | British | Director | 105507690003 | ||||
COX, Kathryn Victoria | Secretary | Duddon Close West End SO18 3QB Southampton 54 England | British | Secretary | 105507660002 | |||||
NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of ACTIVE TECHNOLOGY LTD?
Name | Notified On | Address | Ceased |
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Colin Robert Cox | Oct 01, 2016 | Market Hill SN11 0BT Calne 1 Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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