ACTIVE SYSTEMS LTD
OAKHILL, MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 6FZ

Company number 08151943
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 7 CLIFTON MOOR, OAKHILL, MILTON KEYNES, MK5 6FZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017 GBP 2 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of ACTIVE SYSTEMS LTD are www.activesystems.co.uk, and www.active-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Active Systems Ltd is a Private Limited Company. The company registration number is 08151943. Active Systems Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Active Systems Ltd is 7 Clifton Moor Oakhill Milton Keynes Mk5 6fz. . PARNHAM, Stephen Lance is a Director of the company. PEDDER, Jayne Amanda is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
PARNHAM, Stephen Lance
Appointed Date: 20 July 2012
61 years old

Director
PEDDER, Jayne Amanda
Appointed Date: 28 February 2013
49 years old

Persons With Significant Control

Miss Jayne Amanda Pedder
Notified on: 20 July 2016
49 years old
Nature of control: Has significant influence or control

ACTIVE SYSTEMS LTD Events

17 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 2

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

...
... and 2 more events
12 Nov 2013
Total exemption small company accounts made up to 31 March 2013
12 Nov 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
22 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22

07 Mar 2013
Appointment of Miss Jayne Amanda Pedder as a director
20 Jul 2012
Incorporation