Company number 02887184
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 13 GILBERT HILL, BERKELEY, GLOUCESTERSHIRE, ENGLAND, GL13 9DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 6
. The most likely internet sites of ACTIVECODE LTD are www.activecode.co.uk, and www.activecode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Cam & Dursley Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activecode Ltd is a Private Limited Company.
The company registration number is 02887184. Activecode Ltd has been working since 13 January 1994.
The present status of the company is Active. The registered address of Activecode Ltd is 13 Gilbert Hill Berkeley Gloucestershire England Gl13 9dh. . LEO, Perry Matthew is a Secretary of the company. LEO, Perry Matthew is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LEO, Jane Imelda has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
Director
LEO, Jane Imelda
Resigned: 01 May 2014
Appointed Date: 13 January 1994
64 years old
Persons With Significant Control
Mr Perry Matthew Leo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ACTIVECODE LTD Events
22 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Jan 2017
Micro company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Director's details changed for Perry Matthew Leo on 29 June 2015
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
28 Jan 1995
Return made up to 13/01/95; full list of members
15 Jun 1994
Accounting reference date notified as 30/04
15 Jun 1994
Ad 14/05/94--------- £ si 4@1=4 £ ic 2/6