ACTIVE WORKSPACE LIMITED
CHELMSFORD

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Company number 02537541
Status Active
Incorporation Date 6 September 1990
Company Type Private Limited Company
Address UNIT 7B RIVERMEAD NORTH INDUSTRIAL ESTATE, BISHOPS HALL LANE, CHELMSFORD, CM1 1PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,100 . The most likely internet sites of ACTIVE WORKSPACE LIMITED are www.activeworkspace.co.uk, and www.active-workspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Active Workspace Limited is a Private Limited Company. The company registration number is 02537541. Active Workspace Limited has been working since 06 September 1990. The present status of the company is Active. The registered address of Active Workspace Limited is Unit 7b Rivermead North Industrial Estate Bishops Hall Lane Chelmsford Cm1 1pd. . WINDER, Philip Neal is a Secretary of the company. RANSON, Ross Douglas is a Director of the company. Secretary RANSON, Paula Ann has been resigned. Director HOLE, Michael William has been resigned. Director RANSON, Scott Murray has been resigned. Director SHORE, Peter Derek has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WINDER, Philip Neal
Appointed Date: 01 November 2008
Director
RANSON, Ross Douglas

64 years old

Resigned Directors

Secretary
RANSON, Paula Ann
Resigned: 01 November 2008
Director
HOLE, Michael William
Resigned: 14 January 2013
Appointed Date: 27 March 2007
53 years old
Director
RANSON, Scott Murray
Resigned: 28 February 2007
59 years old
Director
SHORE, Peter Derek
Resigned: 01 October 2011
Appointed Date: 01 May 2009
56 years old

Persons With Significant Control

Mr Ross Douglas Ranson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE WORKSPACE LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jun 2015
Director's details changed for Mr Ross Douglas Ranson on 5 November 2014
...
... and 64 more events
18 Feb 1991
Accounting reference date notified as 30/09
01 Oct 1990
New director appointed
01 Oct 1990
Ad 06/09/90--------- £ si 3100@1=3100 £ ic 2/3102
12 Sep 1990
Secretary resigned;new secretary appointed
06 Sep 1990
Incorporation

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