ACTIV8 INTELLIGENCE LIMITED
REDDITCH ACTIVE8 HUMAN RESOURCES LIMITED

Hellopages » Worcestershire » Redditch » B97 4HP

Company number 05384841
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address ESTATE HOUSE, EVESHAM STREET, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B97 4HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Termination of appointment of Matthew Bradley Lymbery as a secretary on 16 September 2016; Termination of appointment of Matthew Bradley Lymbery as a director on 16 September 2016. The most likely internet sites of ACTIV8 INTELLIGENCE LIMITED are www.activ8intelligence.co.uk, and www.activ8-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Activ8 Intelligence Limited is a Private Limited Company. The company registration number is 05384841. Activ8 Intelligence Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Activ8 Intelligence Limited is Estate House Evesham Street Redditch Worcestershire United Kingdom B97 4hp. . ARMITAGE, Andrew is a Director of the company. THEW, Bruce John is a Director of the company. Secretary LYMBERY, Matthew Bradley has been resigned. Director COLLINS, Laurence has been resigned. Director COOPER, Matthew Jonathan has been resigned. Director CUSACK, John has been resigned. Director GEORGE, Richard Mark has been resigned. Director GRATTON, Paul Robert has been resigned. Director HEARD-WHITE, Karl Aaron has been resigned. Director HOLMES, Dominic William has been resigned. Director LYMBERY, Matthew Bradley has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ARMITAGE, Andrew
Appointed Date: 16 September 2016
54 years old
Director
THEW, Bruce John
Appointed Date: 16 September 2016
67 years old

Resigned Directors

Secretary
LYMBERY, Matthew Bradley
Resigned: 16 September 2016
Appointed Date: 08 March 2005
Director
COLLINS, Laurence
Resigned: 01 September 2010
Appointed Date: 08 March 2005
53 years old
Director
COOPER, Matthew Jonathan
Resigned: 24 September 2009
Appointed Date: 15 May 2009
59 years old
Director
CUSACK, John
Resigned: 16 September 2016
Appointed Date: 23 April 2014
64 years old
Director
GEORGE, Richard Mark
Resigned: 16 September 2016
Appointed Date: 06 June 2008
62 years old
Director
GRATTON, Paul Robert
Resigned: 16 September 2016
Appointed Date: 08 June 2007
66 years old
Director
HEARD-WHITE, Karl Aaron
Resigned: 11 December 2007
Appointed Date: 02 March 2007
59 years old
Director
HOLMES, Dominic William
Resigned: 21 August 2009
Appointed Date: 29 March 2008
56 years old
Director
LYMBERY, Matthew Bradley
Resigned: 16 September 2016
Appointed Date: 08 March 2005
60 years old

ACTIV8 INTELLIGENCE LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
24 Jan 2017
Termination of appointment of Matthew Bradley Lymbery as a secretary on 16 September 2016
23 Jan 2017
Termination of appointment of Matthew Bradley Lymbery as a director on 16 September 2016
23 Jan 2017
Termination of appointment of John Cusack as a director on 16 September 2016
23 Jan 2017
Termination of appointment of Richard Mark George as a director on 16 September 2016
...
... and 70 more events
02 Mar 2007
Company name changed ACTIVE8 human resources LIMITED\certificate issued on 02/03/07
12 Jan 2007
Total exemption small company accounts made up to 31 May 2006
02 Jan 2007
Accounting reference date extended from 31/03/06 to 31/05/06
05 May 2006
Return made up to 08/03/06; full list of members
08 Mar 2005
Incorporation

ACTIV8 INTELLIGENCE LIMITED Charges

11 January 2010
Debenture
Delivered: 14 January 2010
Status: Satisfied on 6 May 2011
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2007
Debenture
Delivered: 2 June 2007
Status: Satisfied on 16 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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