Company number 08493693
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address PARKWAY HOUSE, CENTRUM ONE HUNDRED, BURTON ONTRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of ACTIVENET SOLUTIONS LIMITED are www.activenetsolutions.co.uk, and www.activenet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activenet Solutions Limited is a Private Limited Company.
The company registration number is 08493693. Activenet Solutions Limited has been working since 17 April 2013.
The present status of the company is Active. The registered address of Activenet Solutions Limited is Parkway House Centrum One Hundred Burton Ontrent Staffordshire De14 2wf. . ROWE, Andrew John is a Director of the company. Secretary SULLIVAN, Daniel James has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Parkway Investments Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more
ACTIVENET SOLUTIONS LIMITED Events
07 Apr 2017
Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 May 2015
Registration of charge 084936930003, created on 13 May 2015
...
... and 3 more events
31 Jan 2014
Registration of charge 084936930002
23 Oct 2013
Registration of charge 084936930001
11 Oct 2013
Appointment of Mr Daniel James Sullivan as a secretary
21 Aug 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
17 Apr 2013
Incorporation
13 May 2015
Charge code 0849 3693 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 January 2014
Charge code 0849 3693 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Irwin Mitchell Holdings Limited
Description: “Properties” means all freehold and leasehold properties…
11 October 2013
Charge code 0849 3693 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Andrew John Rowe
Tm Trustees Limited
Description: All intellectual property relating to the activenet…