ACTIVE CONNECT LTD
SURREY

Hellopages » Surrey » Elmbridge » KT8 2RT

Company number 04512966
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 137D ARMFIELD CLOSE, WEST MOLESEY, SURREY, KT8 2RT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Victor Samuel Higgins as a director on 20 March 2017; Appointment of Mr Andrew Barry Minty as a director on 20 March 2017; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ACTIVE CONNECT LTD are www.activeconnect.co.uk, and www.active-connect.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and four months. Active Connect Ltd is a Private Limited Company. The company registration number is 04512966. Active Connect Ltd has been working since 16 August 2002. The present status of the company is Active. The registered address of Active Connect Ltd is 137d Armfield Close West Molesey Surrey Kt8 2rt. The company`s financial liabilities are £762.4k. It is £67.62k against last year. The cash in hand is £650.97k. It is £-520.52k against last year. And the total assets are £1604.45k, which is £65.19k against last year. WOODLAND, Karen Margaret is a Secretary of the company. BILLETT, Mark John is a Director of the company. HIGGINS, Victor Samuel is a Director of the company. MINTY, Andrew Barry is a Director of the company. WOODLAND, Gary is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DUDMAN, Mark Anthony has been resigned. Director WOODLAND, Karen Margaret has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


active connect Key Finiance

LIABILITIES £762.4k
+9%
CASH £650.97k
-45%
TOTAL ASSETS £1604.45k
+4%
All Financial Figures

Current Directors

Secretary
WOODLAND, Karen Margaret
Appointed Date: 16 August 2002
Director
BILLETT, Mark John
Appointed Date: 16 August 2002
54 years old
Director
HIGGINS, Victor Samuel
Appointed Date: 20 March 2017
47 years old
Director
MINTY, Andrew Barry
Appointed Date: 20 March 2017
54 years old
Director
WOODLAND, Gary
Appointed Date: 16 August 2003
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
DUDMAN, Mark Anthony
Resigned: 04 November 2002
Appointed Date: 16 August 2002
53 years old
Director
WOODLAND, Karen Margaret
Resigned: 28 August 2003
Appointed Date: 16 August 2002
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 August 2002
Appointed Date: 16 August 2002

ACTIVE CONNECT LTD Events

20 Mar 2017
Appointment of Mr Victor Samuel Higgins as a director on 20 March 2017
20 Mar 2017
Appointment of Mr Andrew Barry Minty as a director on 20 March 2017
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 39 more events
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
27 Aug 2002
Director resigned
16 Aug 2002
Incorporation

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