ACTIVEREACH LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 06716533
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address M R SALVAGE LIMITED, 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000.02 . The most likely internet sites of ACTIVEREACH LIMITED are www.activereach.co.uk, and www.activereach.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and twelve months. Activereach Limited is a Private Limited Company. The company registration number is 06716533. Activereach Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Activereach Limited is M R Salvage Limited 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. The company`s financial liabilities are £46.45k. It is £35.99k against last year. And the total assets are £728.54k, which is £-30.62k against last year. REVELL, Michael Richard is a Director of the company. RIZVI, Mujtiba Raza is a Director of the company. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


activereach Key Finiance

LIABILITIES £46.45k
+343%
CASH n/a
TOTAL ASSETS £728.54k
-5%
All Financial Figures

Current Directors

Director
REVELL, Michael Richard
Appointed Date: 07 October 2008
60 years old
Director
RIZVI, Mujtiba Raza
Appointed Date: 07 October 2008
61 years old

Resigned Directors

Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 13 October 2008
Appointed Date: 07 October 2008

Persons With Significant Control

Mr Michael Richard Revell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mujtiba Raza Rizvi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVEREACH LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000.02
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 50,000.02
...
... and 14 more events
16 Oct 2008
Notice of assignment of name or new name to shares
16 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
16 Oct 2008
Appointment terminated secretary boyes turner secretaries LIMITED
16 Oct 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008
Incorporation

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