ACTIVE NETWORK DESIGN LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 04047311
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACTIVE NETWORK DESIGN LIMITED are www.activenetworkdesign.co.uk, and www.active-network-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Active Network Design Limited is a Private Limited Company. The company registration number is 04047311. Active Network Design Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Active Network Design Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . THOMAS, Deanna is a Secretary of the company. THOMAS, Nicholas Daniel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMAS, Deanna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMAS, Deanna
Appointed Date: 04 August 2000
Director
THOMAS, Nicholas Daniel
Appointed Date: 04 August 2000
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
THOMAS, Deanna
Resigned: 02 December 2004
Appointed Date: 01 September 2003
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Nicholas Daniel Thomas
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deanna Thomas
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE NETWORK DESIGN LIMITED Events

04 Jan 2017
Micro company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
01 Sep 2000
New secretary appointed
01 Sep 2000
New director appointed
04 Aug 2000
Incorporation

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