ACTIVE INFORMATICS LTD
BASINGSTOKE ACTIVE SOLUTIONS EUROPE LIMITED BURLINGTON HOUSE LAW (1) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 06720040
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address NETWORK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACTIVE INFORMATICS LTD are www.activeinformatics.co.uk, and www.active-informatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Informatics Ltd is a Private Limited Company. The company registration number is 06720040. Active Informatics Ltd has been working since 09 October 2008. The present status of the company is Active. The registered address of Active Informatics Ltd is Network House Basing View Basingstoke Hampshire Rg21 4hg. . KRASKER, Paul Andrew is a Director of the company. LAMBERT, Stewart Alexander is a Director of the company. SMITH, Paul Stephen is a Director of the company. Secretary SMITH, Michele has been resigned. Director AINSWORTH, Steven Mark has been resigned. Director CHAMPION, Paul Raymond has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KRASKER, Paul Andrew
Appointed Date: 15 March 2012
59 years old
Director
LAMBERT, Stewart Alexander
Appointed Date: 30 April 2010
55 years old
Director
SMITH, Paul Stephen
Appointed Date: 09 October 2008
65 years old

Resigned Directors

Secretary
SMITH, Michele
Resigned: 30 April 2013
Appointed Date: 31 March 2010
Director
AINSWORTH, Steven Mark
Resigned: 14 November 2014
Appointed Date: 30 April 2010
59 years old
Director
CHAMPION, Paul Raymond
Resigned: 04 May 2009
Appointed Date: 12 November 2008
59 years old

Persons With Significant Control

Mrs Michele Linda Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE INFORMATICS LTD Events

07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 9 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 106.26
23 Jan 2015
Cancellation of shares. Statement of capital on 7 January 2015
  • GBP 106.26
...
... and 35 more events
24 Dec 2008
Company name changed burlington house law (1) LIMITED\certificate issued on 12/01/09
15 Dec 2008
Statement of affairs
15 Dec 2008
Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\
14 Nov 2008
Director appointed paul raymond champion
09 Oct 2008
Incorporation

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