ACTIVE INTEGRATION LTD.
NEWPORT

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Company number 02920401
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address 5 WOOD CRESCENT, ROGERSTONE, NEWPORT, GWENT, NP10 0AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 5 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of ACTIVE INTEGRATION LTD. are www.activeintegration.co.uk, and www.active-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Cathays Rail Station is 9.2 miles; to Cardiff Queen Street Rail Station is 9.4 miles; to Cardiff Central Rail Station is 10 miles; to Grangetown (Cardiff) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Integration Ltd is a Private Limited Company. The company registration number is 02920401. Active Integration Ltd has been working since 19 April 1994. The present status of the company is Active. The registered address of Active Integration Ltd is 5 Wood Crescent Rogerstone Newport Gwent Np10 0al. The company`s financial liabilities are £12.02k. It is £-4.44k against last year. And the total assets are £12.04k, which is £-4.45k against last year. LOMAX, Denise Evelyn is a Secretary of the company. LOMAX, Denise Evelyn is a Director of the company. LOMAX, Richard Stephen is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Director LOMAX, Stephen David has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Non-trading company".


active integration Key Finiance

LIABILITIES £12.02k
-27%
CASH n/a
TOTAL ASSETS £12.04k
-27%
All Financial Figures

Current Directors

Secretary
LOMAX, Denise Evelyn
Appointed Date: 19 April 1994
Director
LOMAX, Denise Evelyn
Appointed Date: 03 April 2009
74 years old
Director
LOMAX, Richard Stephen
Appointed Date: 28 January 2010
41 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Director
LOMAX, Stephen David
Resigned: 03 April 2009
Appointed Date: 19 April 1994
76 years old
Nominee Director
MCDONALD, Duncan
Resigned: 19 April 1994
Appointed Date: 19 April 1994
60 years old

ACTIVE INTEGRATION LTD. Events

10 Dec 2016
Micro company accounts made up to 5 April 2016
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
24 Dec 2015
Total exemption full accounts made up to 5 April 2015
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
05 Nov 2014
Total exemption full accounts made up to 5 April 2014
...
... and 46 more events
11 Jan 1995
Accounting reference date notified as 05/04
06 May 1994
Ad 19/04/94--------- £ si 98@1=98 £ ic 2/100
27 Apr 1994
Director resigned;new director appointed
27 Apr 1994
Secretary resigned;new secretary appointed
19 Apr 1994
Incorporation

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