ACTIVE MIND SOLUTIONS LTD
PETERBOROUGH PLACEMENT FINDER LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5TX

Company number 05355443
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 1 FLAG BUSINESS EXCHANGE, FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mrs Jacqueline Gray as a director on 1 April 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ACTIVE MIND SOLUTIONS LTD are www.activemindsolutions.co.uk, and www.active-mind-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Active Mind Solutions Ltd is a Private Limited Company. The company registration number is 05355443. Active Mind Solutions Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Active Mind Solutions Ltd is 1 Flag Business Exchange Flag Business Exchange Vicarage Farm Road Peterborough Pe1 5tx. The company`s financial liabilities are £8.52k. It is £3.45k against last year. The cash in hand is £34.95k. It is £18.34k against last year. And the total assets are £62.71k, which is £14.62k against last year. GRAY, Jacqueline is a Secretary of the company. GRAY, Gulliver Gulliver is a Director of the company. GRAY, Jacqueline is a Director of the company. Secretary CAMERON, Heather has been resigned. Secretary GRAY, Gulliver Gulliver has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLARIDGE, Philip Robin has been resigned. Director GRAY, Jacqueline has been resigned. Director LYNDON, Paul has been resigned. The company operates in "Business and domestic software development".


active mind solutions Key Finiance

LIABILITIES £8.52k
+68%
CASH £34.95k
+110%
TOTAL ASSETS £62.71k
+30%
All Financial Figures

Current Directors

Secretary
GRAY, Jacqueline
Appointed Date: 01 July 2014
Director
GRAY, Gulliver Gulliver
Appointed Date: 22 August 2006
61 years old
Director
GRAY, Jacqueline
Appointed Date: 01 April 2017
59 years old

Resigned Directors

Secretary
CAMERON, Heather
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Secretary
GRAY, Gulliver Gulliver
Resigned: 01 July 2014
Appointed Date: 21 February 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
CLARIDGE, Philip Robin
Resigned: 22 October 2013
Appointed Date: 01 June 2012
52 years old
Director
GRAY, Jacqueline
Resigned: 22 October 2013
Appointed Date: 01 August 2012
59 years old
Director
LYNDON, Paul
Resigned: 30 June 2010
Appointed Date: 07 February 2005
58 years old

Persons With Significant Control

Mr Gulliver Gulliver Gray
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE MIND SOLUTIONS LTD Events

13 Apr 2017
Appointment of Mrs Jacqueline Gray as a director on 1 April 2017
07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
...
... and 47 more events
14 Sep 2006
Company name changed placement finder LIMITED\certificate issued on 14/09/06
30 Aug 2006
New director appointed
09 Mar 2006
Return made up to 07/02/06; full list of members
07 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation

ACTIVE MIND SOLUTIONS LTD Charges

11 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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