ACTIVE SOLUTIONS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2EH
Company number 02178083
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address 2 SENTINEL COURT, WILKINSON WAY, HASLINGDEN RD, BLACKBURN, BB1 2EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of ACTIVE SOLUTIONS LIMITED are www.activesolutions.co.uk, and www.active-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Active Solutions Limited is a Private Limited Company. The company registration number is 02178083. Active Solutions Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Active Solutions Limited is 2 Sentinel Court Wilkinson Way Haslingden Rd Blackburn Bb1 2eh. . HEPWORTH, Nigel Jeffrey is a Secretary of the company. HEPWORTH, Eileen Marjorie is a Director of the company. HEPWORTH, Nigel Jeffrey is a Director of the company. MADGWICK, John Malcolm is a Director of the company. Director INGHAM, Philip Henry John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEPWORTH, Nigel Jeffrey
Director
HEPWORTH, Eileen Marjorie
Appointed Date: 14 April 1991
62 years old
Director
HEPWORTH, Nigel Jeffrey

68 years old
Director
MADGWICK, John Malcolm
Appointed Date: 01 December 2012
53 years old

Resigned Directors

Director
INGHAM, Philip Henry John
Resigned: 14 April 1991
78 years old

Persons With Significant Control

Mr Nigel Jeffrey Hepworth
Notified on: 20 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Marjorie Hepworth
Notified on: 20 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE SOLUTIONS LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 65 more events
02 Mar 1989
Director's particulars changed
16 Mar 1988
Company name changed exportfleet LIMITED\certificate issued on 17/03/88
14 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1988
Registered office changed on 14/03/88 from: 183-185 bermondsey street london SE1 3UW
14 Oct 1987
Incorporation

Similar Companies

ACTIVE SOLUTIONS (WINDSOR) LIMITED ACTIVE SOLUTIONS HR AND TRAINING LIMITED ACTIVE SOLUTIONS UK LIMITED ACTIVE SOMATICS LTD ACTIVE SONTERG LIMITED ACTIVE SOUND CONTROL LIMITED ACTIVE SOUNDS LIMITED