Active Information Technology Limited

Company Registration Number: 02478436

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Information Technology Limited is a Private Company Limited by Shares first registered on 7 March 1990. Its current registered address is in Staines, Middlesex.

Registered Address

18 SILVERDALE COURT
LEACROFT
STAINES
MIDDLESEX
TW18 4NT

There are 8 companies currently registered at this postcode, including this one.

All companies at TW18 4NT

Registration Data

Company Number

02478436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARSHALL, Daxa Trivedi

    Secretary

     

    18 Silverdale Court
    Leacroft
    Staines
    Middlesex
    TW18 4NT

  • MARSHALL, Michael John

    Director

     

    Nationality: British

    Occupation: Computer Services Manager

    Month of birth: May 1958

    18 Silverdale Court
    Leacroft
    Staines
    Middlesex
    TW18 4NT

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61QJ4E8. Transaction: MzE3MDUxNjU0MGFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJ2TS. Transaction: MzE3MDUxNTg1OGFkaXF6a2N4.

  3. 2 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X543CAA8. Transaction: MzE0NTQ5MTI4MmFkaXF6a2N4.

  4. 2 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X543C9WI. Transaction: MzE0NTQ5MTE5OGFkaXF6a2N4.

  5. 26 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X440B3V5. Transaction: MzEyMDAzNDMyNmFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X440B0CR. Transaction: MzEyMDAzMzc1MmFkaXF6a2N4.

  7. 2 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YWYAZ. Transaction: MzA5NzQ5Mzc4NmFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWTE2. Transaction: MzA5NzQ5Mjg0MWFkaXF6a2N4.

  9. 14 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28DY65C. Transaction: MzA3Nzk3OTI1N2FkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y750G. Transaction: MzA3Njg0Mjk5NWFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X18NUTKR. Transaction: MzA1NzI1Njk0OGFkaXF6a2N4.

  12. 8 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XP7P9XD1. Transaction: MzA0MzUxMDQ0MGFkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYO2CS8X. Transaction: MzAzMzQwMzQwNmFkaXF6a2N4.

  14. 29 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCB95QC0. Transaction: MzAyOTQ3Mzg5M2FkaXF6a2N4.

  15. 13 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVL3NJYK. Transaction: MzAxNTQ4MDkxOGFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X3B8FIDT. Transaction: MzAxMTY1NDk4MGFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Michael John Marshall on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3B8EIDS. Transaction: MzAxMTY1NDI4N2FkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 7 March 2009 with full list of shareholders [View PDF]

    Action Date: 7 March 2009. Category: Annual return. Type: AR01. Barcode: XLH8NE2A. Transaction: MzAwMDcwMzI1OWFkaXF6a2N4.

  19. 16 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X6DAM90L. Transaction: MjAzMDcxNTc1MGFkaXF6a2N4.

  20. 20 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X1VL7ZVF. Transaction: MjAwNTczNzY5NmFkaXF6a2N4.

  21. 12 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1HXXYU. Transaction: MjAwMTMwNzc2M2FkaXF6a2N4.

  22. 12 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2Mjc5MmFkaXF6a2N4.

  23. 12 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5MzY4NmFkaXF6a2N4.

  24. 3 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxODI5OGFkaXF6a2N4.

  25. 3 April 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxNDg1N2FkaXF6a2N4.

  26. 16 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ5NzYzN2FkaXF6a2N4.

  27. 6 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4MTA1MmFkaXF6a2N4.

  28. 25 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNjgyOTYzNGFkaXF6a2N4.

  29. 1 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0MTI2NmFkaXF6a2N4.

  30. 16 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEzODI5N2FkaXF6a2N4.

  31. 6 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NzMxNzY5NmFkaXF6a2N4.

  32. 29 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyOTE4MWFkaXF6a2N4.

  33. 29 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY1NzcwOGFkaXF6a2N4.

  34. 29 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Njk3OTYxNWFkaXF6a2N4.

  35. 12 March 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0NDQxNWFkaXF6a2N4.

  36. 8 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMzk5MTMzMGFkaXF6a2N4.

  37. 23 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyNDczNGFkaXF6a2N4.

  38. 16 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzk3MzE1OGFkaXF6a2N4.

  39. 8 April 1999 Return made up to 07/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ0MTIxNGFkaXF6a2N4.

  40. 12 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0MzQ2MzI0M2FkaXF6a2N4.

  41. 27 February 1998 Return made up to 07/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExNDUyOWFkaXF6a2N4.

  42. 22 June 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MzA5NzQ5NGFkaXF6a2N4.

  43. 15 May 1997 Return made up to 07/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxOTYzNGFkaXF6a2N4.

  44. 21 June 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3MDI5ODkzMWFkaXF6a2N4.

  45. 18 March 1996 Return made up to 07/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1MjMwOGFkaXF6a2N4.

  46. 5 June 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExNjkxOTc0N2FkaXF6a2N4.

  47. 19 May 1995 Return made up to 07/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxODM1NWFkaXF6a2N4.

  48. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzYxNDY4NWFkaXF6a2N4.

  49. 14 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzMTExNjQxOGFkaXF6a2N4.

  50. 30 March 1994 Return made up to 07/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMzc1MmFkaXF6a2N4.

  51. 7 June 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAxNjc2NTE1M2FkaXF6a2N4.

  52. 7 May 1993 Return made up to 07/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxODcwMWFkaXF6a2N4.

  53. 2 June 1992 Return made up to 07/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyMjU3MWFkaXF6a2N4.

  54. 30 March 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0Mzg2MTMzN2FkaXF6a2N4.

  55. 27 August 1991 Return made up to 22/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjQyNDU2MmFkaXF6a2N4.

  56. 6 August 1990 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAzOTUyMDEyM2FkaXF6a2N4.

  57. 15 March 1990 Registered office changed on 15/03/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2OTg3MzE5MmFkaXF6a2N4.

  58. 15 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODY2NjExNWFkaXF6a2N4.

  59. 7 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDgyNjIwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sun, 22 Oct 2017 06:14:11 +0100