Active Network Systems Limited

Company Registration Number: 03146317

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 Network Systems Limited is a Private Company Limited by Shares first registered on 15 January 1996. Its current registered address is in Peterborough.

Registered Address

68 DEER PARK ROAD
LANGTOFT
PETERBOROUGH
ENGLAND
PE6 9RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03146317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7314269

Registration Start Date

26 November 2002

Registration Expiry Date

25 November 2017

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £70,265£83,578£73,903£69,970£59,639£44,527£74,269£75,292
of which Cash £0£63,984£21,378£6,136£3,156£12,053£0£8,504
Total Assets £70,265£83,578£73,903£69,970£59,639£44,527£74,269£75,292
Current Liabilities £33,306£39,502£20,184£17,206£16,000£9,869£56,926£39,296
Net Current Assets £36,959£44,076£53,719£52,764£43,639£34,658£17,343£35,996
Total Net Worth £40,077£45,583£54,986£54,776£46,058£35,512£18,998£37,722

Previous Names

No previous names

Company Officers

  • IBBOTSON, Andrew Nicholas

    Secretary

    Appointed on 1 November 2015

     

    68
    Deer Park Road
    Langtoft
    Peterborough
    PE6 9RB
    England

  • IBBOTSON, Andrew Nicholas

    Director

    Appointed on 15 October 1999

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1956

    5 Coneygear Road
    Huntingdon
    Cambridgeshire
    PE29 1QL

  • IBBOTSON, Andrew Nicholas

    Secretary

    Appointed on 1 September 1996

    Resigned on 1 October 2001

    5 Coneygear Road
    Huntingdon
    Cambridgeshire
    PE29 1QL

  • IBBOTSON, Silke

    Secretary

    Appointed on 1 October 2001

    Resigned on 31 October 2015

    Nationality: British

    5 Coneygear Road
    Huntingdon
    Cambridgeshire
    PE29 1QL

  • LOVE, Tracey Jean

    Secretary

    Appointed on 15 January 1996

    Resigned on 1 September 1996

    12 Holtye Crescent
    Maidstone
    Kent
    ME15 7DB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1996

    Resigned on 15 January 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • HAMANN, Barbara Christina

    Director

    Appointed on 15 January 1996

    Resigned on 4 April 2001

    Nationality: German

    Occupation: Editor

    Month of birth: October 1943

    Rutschbahn 7
    D-20146 Hamburg
    Hamburg
    D20146
    Germany

  • LOVE, Tracey Jean

    Director

    Appointed on 15 January 1996

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Classroom Assistant

    Month of birth: August 1963

    12 Holtye Crescent
    Maidstone
    Kent
    ME15 7DB

  • TORRES-BARTHEL, Lizette

    Director

    Appointed on 15 January 1996

    Resigned on 30 December 1996

    Nationality: American

    Occupation: Teacher

    Month of birth: November 1957

    Wentorf Bei Hamburg
    Germany S-H
    FOREIGN
    Germany

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. 20 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N4A5E. Transaction: MzE2OTI4NjEzMmFkaXF6a2N4.

  2. 29 July 2016 Registered office address changed from Coneygear House 5 Coneygear Road Hartford Huntingdon Cambridgeshire PE29 1QL to 68 Deer Park Road Langtoft Peterborough PE6 9RB on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C909EJ. Transaction: MzE1NDA1NTE4MmFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575LL1F. Transaction: MzE0ODcyMzc2NWFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X52HOMBM. Transaction: MzE0MzgwOTAwNGFkaXF6a2N4.

  5. 11 February 2016 Appointment of Mr Andrew Nicholas Ibbotson as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X50IYWUH. Transaction: MzE0MTcyODgzN2FkaXF6a2N4.

  6. 11 February 2016 Termination of appointment of Silke Ibbotson as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM02. Barcode: X50IYVPM. Transaction: MzE0MTcyODUxN2FkaXF6a2N4.

  7. 14 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4JB489C. Transaction: MzEzNDc1MjE4N2FkaXF6a2N4.

  8. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6QMQ. Transaction: MzEzMTg0ODIzNGFkaXF6a2N4.

  9. 30 March 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X44AO83L. Transaction: MzEyMDIzMTkwOWFkaXF6a2N4.

  10. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP5SR. Transaction: MzEwODU3MTQ5NWFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X33G6S40. Transaction: MzA5NjA3OTE0NmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LGN6. Transaction: MzA4NjA3MzY3OGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZTXK8. Transaction: MzA3MzU4NjkxMWFkaXF6a2N4.

  14. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFTKQ. Transaction: MzA2NTAwNTM2NGFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9I3K. Transaction: MzA1MjU4NTI1MWFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX5O8XZR. Transaction: MzA0NDczNzg1M2FkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: X8K94T0V. Transaction: MzAzNDk4Njg2NWFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHROMNUW. Transaction: MzAyNDM1ODMwOWFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XS5PLI0M. Transaction: MzAxMDczODA0NWFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Andrew Nicholas Ibbotson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS5PKI0L. Transaction: MzAxMDczNzgyOWFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AII84EHH. Transaction: MzAwMTg2MDYzN2FkaXF6a2N4.

  22. 11 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAIB827. Transaction: MjAyNzkwMjY0MWFkaXF6a2N4.

  23. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP57N4FH. Transaction: MjAxNzA4MjYxN2FkaXF6a2N4.

  24. 15 July 2008 Registered office changed on 15/07/2008 from 4 slocum close thamesmead london SE28 8LQ [View PDF]

    Category: Address. Type: 287. Barcode: XDSWP1F3. Transaction: MjAwOTAzOTgwOGFkaXF6a2N4.

  25. 24 June 2008 Registered office changed on 24/06/2008 from, coneygear house, 5 coneygear, road, huntingdon, cambs., PE29 1QL [View PDF]

    Category: Address. Type: 287. Barcode: ANMX40RB. Transaction: MjAwNzc2NDkzMmFkaXF6a2N4.

  26. 19 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxMzUwN2FkaXF6a2N4.

  27. 18 February 2008 Registered office changed on 18/02/08 from: 19 harewood road, london, SW19 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQxMzUwOGFkaXF6a2N4.

  28. 27 November 2007 Registered office changed on 27/11/07 from: coneygear house, 5 coneygear road, huntingdon, cambridgeshire PE29 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3NjMwNmFkaXF6a2N4.

  29. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MzI0MGFkaXF6a2N4.

  30. 14 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA5NTk1NGFkaXF6a2N4.

  31. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxMjU0MGFkaXF6a2N4.

  32. 8 May 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTExNTU3NWFkaXF6a2N4.

  33. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjMzOTUwMGFkaXF6a2N4.

  34. 7 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0NTY3NWFkaXF6a2N4.

  35. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTg2MTY4MmFkaXF6a2N4.

  36. 24 March 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0OTkzMGFkaXF6a2N4.

  37. 9 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI1MzI2MGFkaXF6a2N4.

  38. 19 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4MTYzNGFkaXF6a2N4.

  39. 22 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjU5Njk5MWFkaXF6a2N4.

  40. 22 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyMTc4N2FkaXF6a2N4.

  41. 22 February 2002 Ad 28/12/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzg2ODc5OGFkaXF6a2N4.

  42. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg3Nzc1OWFkaXF6a2N4.

  43. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcyMTA3M2FkaXF6a2N4.

  44. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA0ODg3MGFkaXF6a2N4.

  45. 8 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjUzMzE3NWFkaXF6a2N4.

  46. 12 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODkzNDQ3MmFkaXF6a2N4.

  47. 12 March 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1OTQ2NGFkaXF6a2N4.

  48. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjI5ODAxNmFkaXF6a2N4.

  49. 11 April 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxMjg2MWFkaXF6a2N4.

  50. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDk2NTgyOWFkaXF6a2N4.

  51. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2MzYwNmFkaXF6a2N4.

  52. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ5NjM4M2FkaXF6a2N4.

  53. 21 February 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5MjQyOGFkaXF6a2N4.

  54. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTk5NjI4OWFkaXF6a2N4.

  55. 12 March 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3NDg4MGFkaXF6a2N4.

  56. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQwNTQyMmFkaXF6a2N4.

  57. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM1OTAxMGFkaXF6a2N4.

  58. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI1NjUzNmFkaXF6a2N4.

  59. 11 March 1997 Registered office changed on 11/03/97 from: 12 holtye crescent, maidstone, kent ME15 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTMxMjYwOGFkaXF6a2N4.

  60. 11 March 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxMDA3MWFkaXF6a2N4.

  61. 26 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDMwMTA0MGFkaXF6a2N4.

  62. 12 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODIwODgyNmFkaXF6a2N4.

  63. 20 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDc4MjMyNmFkaXF6a2N4.

  64. 15 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzU1NDk2NGFkaXF6a2N4.

  65. 19 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjQwNTM3NGFkaXF6a2N4.

  66. 15 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE1Mjc5MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 08:57:02 +0100