Company number 01914274
Status Active
Incorporation Date 16 May 1985
Company Type Private Limited Company
Address 46 VICTORIA ROAD, PENARTH, BRO MORGANNWG, CF64 3HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ACTIVE LOGIC LIMITED are www.activelogic.co.uk, and www.active-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cathays Rail Station is 3.9 miles; to Barry Docks Rail Station is 4 miles; to Barry Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Logic Limited is a Private Limited Company.
The company registration number is 01914274. Active Logic Limited has been working since 16 May 1985.
The present status of the company is Active. The registered address of Active Logic Limited is 46 Victoria Road Penarth Bro Morgannwg Cf64 3hy. . LEWIS, Mair Joanna Brookes is a Secretary of the company. LEWIS, Adrian Richard is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Adrian Richard Lewis
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Brooks Lewis
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE LOGIC LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
21 Feb 1989
Return made up to 15/02/89; full list of members
25 Jan 1988
Accounts for a small company made up to 31 May 1987
25 Jan 1988
Return made up to 27/11/87; no change of members
28 Nov 1986
Full accounts made up to 31 May 1986
28 Nov 1986
Return made up to 15/11/86; full list of members