ACTIVE IN TIME LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1LX

Company number 07706529
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address WILLOWCROFT, BRASTED CHART, WESTERHAM, KENT, TN16 1LX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIVE IN TIME LIMITED are www.activeintime.co.uk, and www.active-in-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Knockholt Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 9 miles; to Bickley Rail Station is 10.3 miles; to Farningham Road Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active in Time Limited is a Private Limited Company. The company registration number is 07706529. Active in Time Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Active in Time Limited is Willowcroft Brasted Chart Westerham Kent Tn16 1lx. . CASTLE, Janice is a Secretary of the company. BUCK, Jamie William is a Director of the company. ROBINSON, Keith is a Director of the company. Director MORGAN, Daniel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CASTLE, Janice
Appointed Date: 15 July 2011

Director
BUCK, Jamie William
Appointed Date: 01 May 2012
52 years old

Director
ROBINSON, Keith
Appointed Date: 15 July 2011
76 years old

Resigned Directors

Director
MORGAN, Daniel
Resigned: 30 October 2015
Appointed Date: 01 May 2012
40 years old

Persons With Significant Control

Mr Daniel Andrew Austin Morgan
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Leslie Minton
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE IN TIME LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Termination of appointment of Daniel Morgan as a director on 30 October 2015
03 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

...
... and 9 more events
31 May 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100

31 May 2012
Appointment of Jamie William Buck as a director
31 May 2012
Appointment of Daniel Morgan as a director
15 Nov 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
15 Jul 2011
Incorporation