THE ACTIVE NETWORK (EU) LTD
LONDON WINGATEWEB LIMITED WINGATEWEB DELAWARE LTD

Hellopages » City of London » City of London » EC4A 3TW

Company number 06229631
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE ACTIVE NETWORK (EU) LTD are www.theactivenetworkeu.co.uk, and www.the-active-network-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Active Network Eu Ltd is a Private Limited Company. The company registration number is 06229631. The Active Network Eu Ltd has been working since 27 April 2007. The present status of the company is Active. The registered address of The Active Network Eu Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DEJANOVIC, Darko is a Director of the company. FACINI, Andrea is a Director of the company. LAMBERT, Jeffrey Scott is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director JOHNSON, David Eric has been resigned. Director KEMPER, Steven John has been resigned. Director LANDA, Matthew Guy has been resigned. Director MENDEL, Scott Edward has been resigned. Director PIETRZAK, Sejal Chokshi has been resigned. Director SKELLY, Michael Shane has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 02 August 2007
Director
DEJANOVIC, Darko
Appointed Date: 27 January 2014
55 years old
Director
FACINI, Andrea
Appointed Date: 27 January 2014
53 years old
Director
LAMBERT, Jeffrey Scott
Appointed Date: 27 January 2014
58 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 02 August 2007
Appointed Date: 27 April 2007
Director
JOHNSON, David Eric
Resigned: 19 February 2008
Appointed Date: 02 August 2007
51 years old
Director
KEMPER, Steven John
Resigned: 23 April 2009
Appointed Date: 19 February 2008
70 years old
Director
LANDA, Matthew Guy
Resigned: 30 April 2013
Appointed Date: 23 April 2009
60 years old
Director
MENDEL, Scott Edward
Resigned: 24 January 2014
Appointed Date: 30 April 2013
58 years old
Director
PIETRZAK, Sejal Chokshi
Resigned: 04 November 2011
Appointed Date: 19 February 2008
53 years old
Director
SKELLY, Michael Shane
Resigned: 30 April 2014
Appointed Date: 23 April 2009
52 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 02 August 2007
Appointed Date: 27 April 2007

THE ACTIVE NETWORK (EU) LTD Events

09 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
15 Dec 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
14 May 2015
Director's details changed for Andrea Facini on 22 August 2014
...
... and 45 more events
02 Aug 2007
Director resigned
02 Aug 2007
Secretary resigned
29 May 2007
Memorandum and Articles of Association
14 May 2007
Company name changed wingateweb delaware LTD\certificate issued on 14/05/07
27 Apr 2007
Incorporation

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