ACTIVE INNOVATIONS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 03933564
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH2 5QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 12 Redhill Road Rowland's Castle Hampshire PO9 6AW England to Midland House 2 Poole Road Bournemouth BH2 5QY on 18 July 2016. The most likely internet sites of ACTIVE INNOVATIONS LIMITED are www.activeinnovations.co.uk, and www.active-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Active Innovations Limited is a Private Limited Company. The company registration number is 03933564. Active Innovations Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Active Innovations Limited is Midland House 2 Poole Road Bournemouth United Kingdom Bh2 5qy. . MENG, Liying, Dr. is a Director of the company. Secretary STANTON, Paul has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director WARE, Lorraine June has been resigned. Director WARE, Lorraine June has been resigned. Director WILSON, Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MENG, Liying, Dr.
Appointed Date: 22 June 2016
60 years old

Resigned Directors

Secretary
STANTON, Paul
Resigned: 31 March 2011
Appointed Date: 29 February 2000
Secretary
STARTCO LIMITED
Resigned: 29 February 2000
Appointed Date: 25 February 2000
Director
NEWCO LIMITED
Resigned: 29 February 2000
Appointed Date: 25 February 2000
Director
WARE, Lorraine June
Resigned: 22 June 2016
Appointed Date: 31 March 2016
63 years old
Director
WARE, Lorraine June
Resigned: 11 February 2003
Appointed Date: 29 March 2000
63 years old
Director
WILSON, Mark
Resigned: 31 March 2016
Appointed Date: 29 February 2000
62 years old

Persons With Significant Control

Dr. Liying Meng
Notified on: 8 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE INNOVATIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 25 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from 12 Redhill Road Rowland's Castle Hampshire PO9 6AW England to Midland House 2 Poole Road Bournemouth BH2 5QY on 18 July 2016
22 Jun 2016
Termination of appointment of Lorraine June Ware as a director on 22 June 2016
22 Jun 2016
Appointment of Dr. Liying Meng as a director on 22 June 2016
...
... and 44 more events
23 Mar 2000
Ad 29/02/00--------- £ si 1@1=1 £ ic 1/2
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
15 Mar 2000
Registered office changed on 15/03/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
25 Feb 2000
Incorporation

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