ACTIVE DESIGN CONSULTANTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4HL

Company number 03517556
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 1 LEXINGTON AVENUE, MAIDENHEAD, BERKSHIRE, SL6 4HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ACTIVE DESIGN CONSULTANTS LIMITED are www.activedesignconsultants.co.uk, and www.active-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Active Design Consultants Limited is a Private Limited Company. The company registration number is 03517556. Active Design Consultants Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Active Design Consultants Limited is 1 Lexington Avenue Maidenhead Berkshire Sl6 4hl. . MOORE, Ratiphan is a Secretary of the company. MOORE, Christopher Richard is a Director of the company. MOORE, Ratiphan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOORE, Ratiphan
Appointed Date: 26 February 1998
Director
MOORE, Christopher Richard
Appointed Date: 26 February 1998
59 years old
Director
MOORE, Ratiphan
Appointed Date: 26 February 1998
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Christopher Richard Moore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ratiphan Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE DESIGN CONSULTANTS LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
24 Oct 2015
Accounts for a dormant company made up to 28 February 2015
01 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
...
... and 37 more events
02 Mar 1998
Secretary resigned
02 Mar 1998
Registered office changed on 02/03/98 from: bridge house 181 queen victoria street london EC4V 4DD
02 Mar 1998
New director appointed
02 Mar 1998
New secretary appointed;new director appointed
26 Feb 1998
Incorporation

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