Company number 08493548
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address ACTIVES MANAGED TECHNOLOGIES LTD, PADHOLME ROAD EAST, PETERBOROUGH, PE1 5XL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 4,000
; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 084935480001 in full. The most likely internet sites of ACTIVE8 MANAGED TECHNOLOGIES LIMITED are www.active8managedtechnologies.co.uk, and www.active8-managed-technologies.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and eight months. Active8 Managed Technologies Limited is a Private Limited Company.
The company registration number is 08493548. Active8 Managed Technologies Limited has been working since 17 April 2013.
The present status of the company is Active. The registered address of Active8 Managed Technologies Limited is Actives Managed Technologies Ltd Padholme Road East Peterborough Pe1 5xl. The company`s financial liabilities are £1398.7k. It is £344.34k against last year. The cash in hand is £37.42k. It is £-58.42k against last year. And the total assets are £1004.44k, which is £335.2k against last year. APPLETON, Richard Thomas is a Director of the company. BRAMAH, Matthew James is a Director of the company. HAYWARD, Daren James is a Director of the company. INGMAN, Kevin Philip is a Director of the company. PATTERSON, Alexander is a Director of the company. SWINDIN, Nicholas John Ashley is a Director of the company. Secretary VOAKES, Anthony Christopher has been resigned. Director BENNELLICK, Lee Roger has been resigned. Director VOAKES, Antony Christopher has been resigned. The company operates in "Agents specialized in the sale of other particular products".
active8 managed technologies Key Finiance
LIABILITIES
£1398.7k
+32%
CASH
£37.42k
-61%
TOTAL ASSETS
£1004.44k
+50%
All Financial Figures
Current Directors
Resigned Directors
ACTIVE8 MANAGED TECHNOLOGIES LIMITED Events
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Satisfaction of charge 084935480001 in full
09 Nov 2015
Registration of charge 084935480003, created on 1 November 2015
08 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 20 more events
02 Aug 2013
Consolidation of shares on 11 July 2013
19 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
01 Jul 2013
Company name changed ACTIVE8 managed print solutions LIMITED\certificate issued on 01/07/13
-
RES15 ‐
Change company name resolution on 2013-06-25
01 Jul 2013
Change of name notice
17 Apr 2013
Incorporation
1 November 2015
Charge code 0849 3548 0003
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 December 2014
Charge code 0849 3548 0002
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Colin Geoffrey Vaughan Daniels
Description: Contains fixed charge…
4 April 2014
Charge code 0849 3548 0001
Delivered: 10 April 2014
Status: Satisfied
on 9 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…