ACTIVEGRAPHIC LTD
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6HN
Company number 06037796
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 67 OAKEN GROVE, MAIDENHEAD, BERKS, SL6 6HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 10 . The most likely internet sites of ACTIVEGRAPHIC LTD are www.activegraphic.co.uk, and www.activegraphic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Activegraphic Ltd is a Private Limited Company. The company registration number is 06037796. Activegraphic Ltd has been working since 28 December 2006. The present status of the company is Active. The registered address of Activegraphic Ltd is 67 Oaken Grove Maidenhead Berks Sl6 6hn. . ROBERTSON, Charles John is a Secretary of the company. ROBERTSON, Charles John is a Director of the company. ROBERTSON, Rita Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROBERTSON, Charles John
Appointed Date: 04 January 2007

Director
ROBERTSON, Charles John
Appointed Date: 04 January 2007
68 years old

Director
ROBERTSON, Rita Margaret
Appointed Date: 04 January 2007
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2007
Appointed Date: 28 December 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2007
Appointed Date: 28 December 2006

Persons With Significant Control

Mr Charles John Robertson
Notified on: 28 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rita Margaret Robertson
Notified on: 28 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVEGRAPHIC LTD Events

31 Dec 2016
Confirmation statement made on 28 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 10

21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 10

...
... and 20 more events
24 Jan 2007
New secretary appointed;new director appointed
24 Jan 2007
New director appointed
02 Jan 2007
Secretary resigned
02 Jan 2007
Director resigned
28 Dec 2006
Incorporation