ACTIVE NETWORKS LIMITED
WRAYSBURY

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5JG

Company number 05051288
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address COPPERFIELD, 12 COPPICE DRIVE, WRAYSBURY, MIDDLESEX, TW19 5JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of ACTIVE NETWORKS LIMITED are www.activenetworks.co.uk, and www.active-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Burnham (Berks) Rail Station is 5.9 miles; to Taplow Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 8.1 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Networks Limited is a Private Limited Company. The company registration number is 05051288. Active Networks Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Active Networks Limited is Copperfield 12 Coppice Drive Wraysbury Middlesex Tw19 5jg. . SMEETON, Anju Nihara is a Secretary of the company. SMEETON, David Jonathan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMEETON, Anju Nihara
Appointed Date: 20 February 2004
Director
SMEETON, David Jonathan
Appointed Date: 20 February 2004
59 years old

Persons With Significant Control

Mr David Jonathan Smeeton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anju Nihara Smeeton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE NETWORKS LIMITED Events

26 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2
...
... and 17 more events
02 Jan 2007
Total exemption small company accounts made up to 28 February 2006
28 Feb 2006
Return made up to 20/02/06; full list of members
22 Dec 2005
Total exemption small company accounts made up to 28 February 2005
22 Feb 2005
Return made up to 20/02/05; full list of members
20 Feb 2004
Incorporation

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