ACTIVE TECHNOLOGY LTD
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN11 0BT

Company number 05261112
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address RIVERVIEW, 1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3,000 . The most likely internet sites of ACTIVE TECHNOLOGY LTD are www.activetechnology.co.uk, and www.active-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Technology Ltd is a Private Limited Company. The company registration number is 05261112. Active Technology Ltd has been working since 15 October 2004. The present status of the company is Active. The registered address of Active Technology Ltd is Riverview 1 Market Hill Calne Wiltshire Sn11 0bt. . COX, Kathryn Victoria is a Secretary of the company. COX, Colin Robert is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COX, Kathryn Victoria
Appointed Date: 02 June 2005
Director
COX, Colin Robert
Appointed Date: 02 June 2005
69 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 02 June 2005
Appointed Date: 15 October 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 02 June 2005
Appointed Date: 15 October 2004

Persons With Significant Control

Colin Robert Cox
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE TECHNOLOGY LTD Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Jul 2016
Micro company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,000
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3,000
...
... and 34 more events
02 Jun 2005
Secretary resigned
02 Jun 2005
Director resigned
02 Jun 2005
New secretary appointed
18 Oct 2004
Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR
15 Oct 2004
Incorporation

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