ACTIVE NETWORK SYSTEMS LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 9RB

Company number 03146317
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address 68 DEER PARK ROAD, LANGTOFT, PETERBOROUGH, ENGLAND, PE6 9RB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Coneygear House 5 Coneygear Road Hartford Huntingdon Cambridgeshire PE29 1QL to 68 Deer Park Road Langtoft Peterborough PE6 9RB on 29 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVE NETWORK SYSTEMS LIMITED are www.activenetworksystems.co.uk, and www.active-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Active Network Systems Limited is a Private Limited Company. The company registration number is 03146317. Active Network Systems Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Active Network Systems Limited is 68 Deer Park Road Langtoft Peterborough England Pe6 9rb. . IBBOTSON, Andrew Nicholas is a Secretary of the company. IBBOTSON, Andrew Nicholas is a Director of the company. Secretary IBBOTSON, Andrew Nicholas has been resigned. Secretary IBBOTSON, Silke has been resigned. Secretary LOVE, Tracey Jean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAMANN, Barbara Christina has been resigned. Director LOVE, Tracey Jean has been resigned. Director TORRES-BARTHEL, Lizette has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
IBBOTSON, Andrew Nicholas
Appointed Date: 01 November 2015
Director
IBBOTSON, Andrew Nicholas
Appointed Date: 15 October 1999
69 years old

Resigned Directors

Secretary
IBBOTSON, Andrew Nicholas
Resigned: 01 October 2001
Appointed Date: 01 September 1996
Secretary
IBBOTSON, Silke
Resigned: 31 October 2015
Appointed Date: 01 October 2001
Secretary
LOVE, Tracey Jean
Resigned: 01 September 1996
Appointed Date: 15 January 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 January 1996
Appointed Date: 15 January 1996
Director
HAMANN, Barbara Christina
Resigned: 04 April 2001
Appointed Date: 15 January 1996
82 years old
Director
LOVE, Tracey Jean
Resigned: 01 September 1996
Appointed Date: 15 January 1996
62 years old
Director
TORRES-BARTHEL, Lizette
Resigned: 30 December 1996
Appointed Date: 15 January 1996
68 years old

Persons With Significant Control

Mr Andrew Nicholas Ibbotson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE NETWORK SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
29 Jul 2016
Registered office address changed from Coneygear House 5 Coneygear Road Hartford Huntingdon Cambridgeshire PE29 1QL to 68 Deer Park Road Langtoft Peterborough PE6 9RB on 29 July 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
11 Feb 2016
Appointment of Mr Andrew Nicholas Ibbotson as a secretary on 1 November 2015
...
... and 56 more events
12 Sep 1996
New secretary appointed
20 Feb 1996
Company name changed kelly network solutions LTD.\certificate issued on 21/02/96
15 Feb 1996
Accounting reference date notified as 31/12
19 Jan 1996
Secretary resigned
15 Jan 1996
Incorporation

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