Company number 09361700
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address VENTURE HOUSE, ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, ENGLAND, RG12 1WA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 40 Blamire Drive Binfield Bracknell Berkshire RG42 4UN to Venture House Arlington Square, Downshire Way Bracknell RG12 1WA on 16 January 2017; Micro company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ACTIVITY SEARCH AND SELECTION LIMITED are www.activitysearchandselection.co.uk, and www.activity-search-and-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activity Search and Selection Limited is a Private Limited Company.
The company registration number is 09361700. Activity Search and Selection Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Activity Search and Selection Limited is Venture House Arlington Square Downshire Way Bracknell England Rg12 1wa. . LANE, Gary Stephen is a Director of the company. Secretary LANE, Sara has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
LANE, Sara
Resigned: 21 January 2015
Appointed Date: 22 December 2014
Director
HEIMAN, Osker
Resigned: 18 December 2014
Appointed Date: 18 December 2014
48 years old
Persons With Significant Control
Mr Gary Stephen Lane
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ACTIVITY SEARCH AND SELECTION LIMITED Events
16 Jan 2017
Registered office address changed from 40 Blamire Drive Binfield Bracknell Berkshire RG42 4UN to Venture House Arlington Square, Downshire Way Bracknell RG12 1WA on 16 January 2017
26 Sep 2016
Micro company accounts made up to 31 December 2015
18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
09 Feb 2015
Termination of appointment of Sara Lane as a secretary on 21 January 2015
29 Dec 2014
Appointment of Mrs Sara Lane as a secretary on 22 December 2014
29 Dec 2014
Appointment of Mr Gary Stephen Lane as a director on 22 December 2014
18 Dec 2014
Termination of appointment of Osker Heiman as a director on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18