Activeis Limited

Company Registration Number: 03469422

Company registered in England and Wales

Approximate Location Map
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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.
Activeis Limited is a Private Company Limited by Shares first registered on 21 November 1997. Its current registered address is in Teddington, Middlesex.

Registered Address

JARDINE HOUSE
1C CLAREMONT ROAD
TEDDINGTON
MIDDLESEX
TW11 8DH

There are 9 companies currently registered at this postcode, including this one.

All companies at TW11 8DH

Registration Data

Company Number

03469422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £175,206£190,087£177,940£189,722£211,810
of which Cash £116,404£151,337£115,299£20,588£25,716
Total Assets £175,206£190,087£177,940£189,722£211,810
Current Liabilities £47,108£47,082£48,587£91,614£97,741
Net Current Assets £128,098£143,005£129,353£98,108£114,069
Total Net Worth £134,713£149,274£131,933£103,089£117,506

Previous Names

  • ACTIVE INTERNET SOLUTIONS LIMITED, active until 18 June 1998

Company Officers

  • MCMURTRIE, Gerard

    Secretary

    Appointed on 21 November 1997

     

    Nationality: British

    Occupation: Director

    5 Conifer Court
    Inner Park Road
    London
    SW19 6DZ

  • MCMURTRIE, Gerard

    Director

    Appointed on 21 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    5 Conifer Court
    Inner Park Road
    London
    SW19 6DZ

  • O'REGAN, Sean Andrew

    Director

    Appointed on 21 November 1997

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    52 Southway
    Raynes Park
    London
    SW20 9JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEO5N. Transaction: MzE2MjQ0NTk3MmFkaXF6a2N4.

  2. 21 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HJMUD4. Transaction: MzE2MDA3NDAxMGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MELKVN. Transaction: MzEzNzY3Mjg5NmFkaXF6a2N4.

  4. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18N2X. Transaction: MzEzMjc1NzY0NWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCEPV. Transaction: MzExMTk0MjgxMGFkaXF6a2N4.

  6. 4 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3903PKR. Transaction: MzEwMTI5MzY2OGFkaXF6a2N4.

  7. 24 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS8MO. Transaction: MzA4OTM0MDgwN2FkaXF6a2N4.

  8. 17 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283FFBW. Transaction: MzA3ODE1ODQ1N2FkaXF6a2N4.

  9. 14 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZRHAM2. Transaction: MzA3MTA3ODIzNWFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1N75Y3K. Transaction: MzA2ODkwODQxN2FkaXF6a2N4.

  11. 23 October 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1JX92IH. Transaction: MzA2NjMwNDc3M2FkaXF6a2N4.

  12. 22 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBFBF. Transaction: MzA0OTQ5OTEwNGFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XHIJGZOI. Transaction: MzA0ODEzNDc0MWFkaXF6a2N4.

  14. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWNOSQ65. Transaction: MzAyOTc3NDI4NmFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X2183PEE. Transaction: MzAyNzYyOTM3NmFkaXF6a2N4.

  16. 7 January 2010 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZW6AGG4. Transaction: MzAwNjU1NDk0MGFkaXF6a2N4.

  17. 22 December 2009 Termination of appointment of Sean O'regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWIUG04. Transaction: MzAwNTQ5MTQ2N2FkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XDUVOFMO. Transaction: MzAwNDY0ODEwNWFkaXF6a2N4.

  19. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH2BLEJM. Transaction: MzAwMjAwOTU3NGFkaXF6a2N4.

  20. 16 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCV1L5PK. Transaction: MjAyMDQyNzYxN2FkaXF6a2N4.

  21. 2 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMDD62SM. Transaction: MjAxMjQzNzQxMWFkaXF6a2N4.

  22. 14 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0NDAzNWFkaXF6a2N4.

  23. 31 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwMzk2OWFkaXF6a2N4.

  24. 17 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc2ODAyNGFkaXF6a2N4.

  25. 21 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5Njc3NGFkaXF6a2N4.

  26. 7 June 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MTc5MDk2M2FkaXF6a2N4.

  27. 23 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTI0NjA4MWFkaXF6a2N4.

  28. 21 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5NDMwM2FkaXF6a2N4.

  29. 20 May 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODQyMTg4MWFkaXF6a2N4.

  30. 8 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc2NDIxNGFkaXF6a2N4.

  31. 4 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4Nzk3OGFkaXF6a2N4.

  32. 30 May 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1NDQzNDM5N2FkaXF6a2N4.

  33. 30 May 2003 Ad 22/05/03--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDk5MTUyMGFkaXF6a2N4.

  34. 20 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzAwNjI5NWFkaXF6a2N4.

  35. 4 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjcxNjY3M2FkaXF6a2N4.

  36. 5 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ1ODI2NGFkaXF6a2N4.

  37. 4 December 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDAxNDQ5MWFkaXF6a2N4.

  38. 20 August 2002 Registered office changed on 20/08/02 from: crest house 102-104 church road teddington middlesex TW11 8PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYwMTg3OGFkaXF6a2N4.

  39. 22 May 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODkwMzUyMWFkaXF6a2N4.

  40. 26 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MTQyM2FkaXF6a2N4.

  41. 3 April 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODUxNTMyNWFkaXF6a2N4.

  42. 27 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4Mjg5MGFkaXF6a2N4.

  43. 6 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTYwOTcxMWFkaXF6a2N4.

  44. 29 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk3MDYyNmFkaXF6a2N4.

  45. 11 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEwNzY0MmFkaXF6a2N4.

  46. 14 September 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTY3MDA4NGFkaXF6a2N4.

  47. 17 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzc2NjU4NGFkaXF6a2N4.

  48. 21 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc0OTYyN2FkaXF6a2N4.

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