ACTIVE INTELLIGENCE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2HX
Company number 05614409
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 35 NORTHCOTE ROAD, CROYDON, CR0 2HX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Godwin Ezeadigo Azih as a director on 21 October 2016; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of ACTIVE INTELLIGENCE LIMITED are www.activeintelligence.co.uk, and www.active-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Active Intelligence Limited is a Private Limited Company. The company registration number is 05614409. Active Intelligence Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Active Intelligence Limited is 35 Northcote Road Croydon Cr0 2hx. . SAM, Stephen Wilbert is a Secretary of the company. MUNROE, Gary Milton is a Director of the company. SHEPPARD, Timothy is a Director of the company. Secretary MUNROE, Gary Milton has been resigned. Director AZIH, Godwin Ezeadigo has been resigned. Director JACOBS, Karen Marcia has been resigned. Director ACTIVE INTELLIGENCE LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SAM, Stephen Wilbert
Appointed Date: 12 November 2013
Director
MUNROE, Gary Milton
Appointed Date: 12 November 2013
58 years old
Director
SHEPPARD, Timothy
Appointed Date: 21 November 2011
60 years old

Resigned Directors

Secretary
MUNROE, Gary Milton
Resigned: 12 November 2013
Appointed Date: 07 November 2005
Director
AZIH, Godwin Ezeadigo
Resigned: 21 October 2016
Appointed Date: 25 April 2013
76 years old
Director
JACOBS, Karen Marcia
Resigned: 27 August 2011
Appointed Date: 07 November 2005
44 years old
Director
ACTIVE INTELLIGENCE LIMITED
Resigned: 25 April 2013
Appointed Date: 04 January 2011

Persons With Significant Control

Mr Gary Munroe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE INTELLIGENCE LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Oct 2016
Termination of appointment of Godwin Ezeadigo Azih as a director on 21 October 2016
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
30 Sep 2015
Micro company accounts made up to 30 December 2014
...
... and 29 more events
01 Oct 2008
Total exemption small company accounts made up to 30 November 2007
13 Nov 2007
Return made up to 07/11/07; full list of members
06 Sep 2007
Total exemption small company accounts made up to 30 November 2006
12 Mar 2007
Return made up to 07/11/06; full list of members
  • 363(287) ‐ Registered office changed on 12/03/07
07 Nov 2005
Incorporation

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