ACTIVEQUOTE LIMITED
CARDIFF ACTIVEQUOTE HEALTH LIMITED MANDACO 591 LIMITED

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Company number 06765845
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Robert Huw Morgan as a director on 1 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ACTIVEQUOTE LIMITED are www.activequote.co.uk, and www.activequote.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 Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activequote Limited is a Private Limited Company. The company registration number is 06765845. Activequote Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Activequote Limited is Global Reach Dunleavy Drive Cardiff Cf11 0sn. . THEODOSSIADES, Richard Byron is a Secretary of the company. AVERY-WRIGHT, Richard Patrick is a Director of the company. DOULL, Alun Edward Manley is a Director of the company. EVISON-THEO, Katrina Louise is a Director of the company. MORGAN, Robert Huw is a Director of the company. THEODOSSIADES, Richard Byron is a Director of the company. Secretary CARTER, Amanda Jane has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director CARTER, Amanda Jane has been resigned. Director CARTER, Wayne Owen has been resigned. Director ROACH, Delicia has been resigned. Director ROACH, Michael has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THEODOSSIADES, Richard Byron
Appointed Date: 23 August 2010
Director
AVERY-WRIGHT, Richard Patrick
Appointed Date: 18 December 2015
57 years old
Director
DOULL, Alun Edward Manley
Appointed Date: 13 May 2015
62 years old
Director
EVISON-THEO, Katrina Louise
Appointed Date: 17 March 2009
53 years old
Director
MORGAN, Robert Huw
Appointed Date: 01 September 2016
65 years old
Director
THEODOSSIADES, Richard Byron
Appointed Date: 17 March 2009
62 years old

Resigned Directors

Secretary
CARTER, Amanda Jane
Resigned: 23 August 2010
Appointed Date: 26 March 2009
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 17 March 2009
Appointed Date: 04 December 2008
Director
BERRY, Stephen Richard
Resigned: 17 March 2009
Appointed Date: 04 December 2008
57 years old
Director
CARTER, Amanda Jane
Resigned: 23 August 2010
Appointed Date: 26 March 2009
59 years old
Director
CARTER, Wayne Owen
Resigned: 08 October 2012
Appointed Date: 23 August 2010
59 years old
Director
ROACH, Delicia
Resigned: 23 August 2010
Appointed Date: 26 March 2009
60 years old
Director
ROACH, Michael
Resigned: 13 December 2013
Appointed Date: 23 August 2010
63 years old
Director
M AND A NOMINEES LIMITED
Resigned: 17 March 2009
Appointed Date: 04 December 2008

Persons With Significant Control

Mr. Richard Byron Theodossiades
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVEQUOTE LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Sep 2016
Appointment of Mr Robert Huw Morgan as a director on 1 September 2016
25 Apr 2016
Accounts for a small company made up to 30 September 2015
18 Jan 2016
Secretary's details changed for Mr Richard Byron Theodossiades on 18 January 2016
18 Jan 2016
Director's details changed for Mr Richard Byron Theodossiades on 18 January 2016
...
... and 50 more events
31 Mar 2009
Appointment terminated director m and a nominees LIMITED
31 Mar 2009
Appointment terminated director stephen berry
31 Mar 2009
Appointment terminated secretary m and a secretaries LIMITED
18 Mar 2009
Company name changed mandaco 591 LIMITED\certificate issued on 23/03/09
04 Dec 2008
Incorporation

ACTIVEQUOTE LIMITED Charges

13 December 2013
Charge code 0676 5845 0002
Delivered: 16 December 2013
Status: Satisfied on 1 February 2014
Persons entitled: Michael Roach
Description: Notification of addition to or amendment of charge…
12 December 2011
Rent deposit deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Landbank Properties Limited
Description: The rent deposit see image for full details.

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