ACTIVE CAMERAS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 05678454
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ACTIVE CAMERAS LIMITED are www.activecameras.co.uk, and www.active-cameras.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Active Cameras Limited is a Private Limited Company. The company registration number is 05678454. Active Cameras Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Active Cameras Limited is Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . MARSHALL, Ian Richard is a Secretary of the company. PEARCE, Henry Colin is a Director of the company. Secretary PEARCE, Henry Colin has been resigned. The company operates in "Dormant Company".


active cameras Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSHALL, Ian Richard
Appointed Date: 17 January 2006
Director
PEARCE, Henry Colin
Appointed Date: 17 January 2006
62 years old

Resigned Directors

Secretary
PEARCE, Henry Colin
Resigned: 08 February 2007
Appointed Date: 17 January 2006

Persons With Significant Control

Henry Colin Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE CAMERAS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
22 Feb 2015
Accounts for a dormant company made up to 31 January 2015
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 16 more events
28 Jan 2008
Return made up to 17/01/08; full list of members
14 Jan 2008
Accounts for a dormant company made up to 31 January 2007
11 Mar 2007
Return made up to 17/01/07; full list of members
08 Feb 2007
Secretary resigned
17 Jan 2006
Incorporation

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