ACTIVE PRESENCE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1HL

Company number 04588126
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address NO 1 THE MEWS, 6 PUTNEY COMMON, LONDON, SW15 1HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Anderson Neal Limited as a secretary on 12 December 2016; Termination of appointment of Arthur Samuel Davidson as a secretary on 12 December 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of ACTIVE PRESENCE LIMITED are www.activepresence.co.uk, and www.active-presence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Presence Limited is a Private Limited Company. The company registration number is 04588126. Active Presence Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Active Presence Limited is No 1 The Mews 6 Putney Common London Sw15 1hl. . ANDERSON NEAL LIMITED is a Secretary of the company. DAVIDSON, Christopher Samuel is a Director of the company. Secretary DAVIDSON, Arthur Samuel has been resigned. Secretary DAVIDSON, Philippa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDERSON NEAL LIMITED
Appointed Date: 12 December 2016
Director
DAVIDSON, Christopher Samuel
Appointed Date: 12 November 2002
64 years old

Resigned Directors

Secretary
DAVIDSON, Arthur Samuel
Resigned: 12 December 2016
Appointed Date: 25 October 2004
Secretary
DAVIDSON, Philippa
Resigned: 25 October 2004
Appointed Date: 12 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Christopher Samuel Davidson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE PRESENCE LIMITED Events

13 Dec 2016
Appointment of Anderson Neal Limited as a secretary on 12 December 2016
13 Dec 2016
Termination of appointment of Arthur Samuel Davidson as a secretary on 12 December 2016
01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
...
... and 28 more events
29 Nov 2002
New director appointed
29 Nov 2002
New secretary appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
12 Nov 2002
Incorporation

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