ACTIV8 COMPUTER SOLUTIONS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 0RE

Company number 04723063
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 38 SOUTHERN WAY, SOUTHWOOD FARNBOROUGH, HAMPSHIRE, GU14 0RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Statement of capital following an allotment of shares on 19 January 2017 GBP 101 ; Statement of capital following an allotment of shares on 19 January 2017 GBP 101 . The most likely internet sites of ACTIV8 COMPUTER SOLUTIONS LIMITED are www.activ8computersolutions.co.uk, and www.activ8-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Blackwater Rail Station is 3 miles; to Ash Rail Station is 4 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activ8 Computer Solutions Limited is a Private Limited Company. The company registration number is 04723063. Activ8 Computer Solutions Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Activ8 Computer Solutions Limited is 38 Southern Way Southwood Farnborough Hampshire Gu14 0re. . LYNES, Theresa Ann is a Secretary of the company. LYNES, Robert Stuart is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BAIGENT, Jonathan Earle has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYNES, Theresa Ann
Appointed Date: 01 July 2003
Director
LYNES, Robert Stuart
Appointed Date: 04 April 2003
52 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
BAIGENT, Jonathan Earle
Resigned: 01 July 2003
Appointed Date: 04 April 2003
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 April 2003
Appointed Date: 04 April 2003
63 years old

Persons With Significant Control

Mr Robert Stuart Lynes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACTIV8 COMPUTER SOLUTIONS LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 101
20 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 101
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 31 more events
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
16 Apr 2003
New director appointed
16 Apr 2003
New director appointed
04 Apr 2003
Incorporation

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