ACTIVENET DATA SOLUTIONS LTD.
DEREHAM

Hellopages » Norfolk » Breckland » NR19 2LQ

Company number 03928801
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address SCS ACCOUNTING SOLUTIONS, UNIT 5, BROADWAY BARNS THE BROADWAY, SCARNING, DEREHAM, NORFOLK, NR19 2LQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ACTIVENET DATA SOLUTIONS LTD. are www.activenetdatasolutions.co.uk, and www.activenet-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Activenet Data Solutions Ltd is a Private Limited Company. The company registration number is 03928801. Activenet Data Solutions Ltd has been working since 18 February 2000. The present status of the company is Active. The registered address of Activenet Data Solutions Ltd is Scs Accounting Solutions Unit 5 Broadway Barns The Broadway Scarning Dereham Norfolk Nr19 2lq. The company`s financial liabilities are £44.41k. It is £6.84k against last year. The cash in hand is £51.87k. It is £-7.87k against last year. And the total assets are £93.35k, which is £10.15k against last year. CROSS, Derek is a Director of the company. WEATHERLY, Jeremy is a Director of the company. Secretary LASCELLES, Peter Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LASCELLES, Peter Alan has been resigned. Director TURNBULL, John Anthony has been resigned. The company operates in "Computer facilities management activities".


activenet data solutions Key Finiance

LIABILITIES £44.41k
+18%
CASH £51.87k
-14%
TOTAL ASSETS £93.35k
+12%
All Financial Figures

Current Directors

Director
CROSS, Derek
Appointed Date: 01 November 2009
58 years old
Director
WEATHERLY, Jeremy
Appointed Date: 01 November 2009
64 years old

Resigned Directors

Secretary
LASCELLES, Peter Alan
Resigned: 23 October 2009
Appointed Date: 18 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
LASCELLES, Peter Alan
Resigned: 23 October 2009
Appointed Date: 18 February 2000
59 years old
Director
TURNBULL, John Anthony
Resigned: 30 September 2013
Appointed Date: 18 February 2000
65 years old

Persons With Significant Control

Mr Derek James Cross
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Weatherly
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVENET DATA SOLUTIONS LTD. Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 44 more events
24 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/02/00
21 Feb 2000
Secretary resigned
18 Feb 2000
Incorporation

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