Company number 05502934
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address THE OLD WINERY LAMBERHURST VINEYARD, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8ER
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ACTIVE DIGITAL SYSTEMS LIMITED are www.activedigitalsystems.co.uk, and www.active-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Active Digital Systems Limited is a Private Limited Company.
The company registration number is 05502934. Active Digital Systems Limited has been working since 07 July 2005.
The present status of the company is Active. The registered address of Active Digital Systems Limited is The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent Tn3 8er. . WIMBLE, Joanne Elizabeth is a Secretary of the company. GROVES, Richard David is a Director of the company. Director GROVES, David Ernest has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard David Groves
Notified on: 7 July 2016
51 years old
Nature of control: Has significant influence or control
ACTIVE DIGITAL SYSTEMS LIMITED Events
09 Nov 2016
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
15 Jul 2015
Registered office address changed from Active House, Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER on 15 July 2015
...
... and 21 more events
31 Jul 2007
Registered office changed on 31/07/07 from: eastlands estate, maidstone road paddock wood tonbridge kent TN12 6BU
28 Mar 2007
Accounts for a dormant company made up to 31 July 2006
04 Aug 2006
Return made up to 07/07/06; full list of members
18 May 2006
Company name changed printstile properties LIMITED\certificate issued on 18/05/06
07 Jul 2005
Incorporation