Activ8 Computer Solutions Limited

Company Registration Number: 04723063

Company registered in England and Wales

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Activ8 Computer Solutions Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Hampshire.

Registered Address

38 SOUTHERN WAY
SOUTHWOOD FARNBOROUGH
HAMPSHIRE
GU14 0RE

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

All companies at GU14 0RE

Registration Data

Company Number

04723063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£15,019£0£0£0£0£0
Current Assets £10,684£8,876£16,848£17,291£16,597£18,361£9,784
of which Cash £4,377£2,955£2,488£7,518£5,871£4,034£711
Total Assets £10,684£23,895£16,848£17,291£16,597£18,361£9,784
Current Liabilities £15,679£14,491£9,425£9,343£10,772£14,675£9,019
Net Current Assets £-4,995£-5,615£7,423£7,948£5,825£3,686£765
Total Net Worth £9,767£9,404£13,727£13,207£11,619£6,872£5,013

Previous Names

No previous names

Company Officers

  • LYNES, Theresa Ann

    Secretary

    Appointed on 1 July 2003

     

    38 Southern Way
    Southwood
    Farnborough
    Hampshire
    GU14 0RE

  • LYNES, Robert Stuart

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1972

    38 Southern Way
    Southwood
    Farnborough
    Hampshire
    GU14 0RE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BAIGENT, Jonathan Earle

    Director

    Appointed on 4 April 2003

    Resigned on 1 July 2003

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1956

    82 Dartnell Park Road
    West Byfleet
    Surrey
    KT14 6PX

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7OR5. Transaction: MzE3MzA3NTIxMWFkaXF6a2N4.

  2. 20 January 2017 Statement of capital following an allotment of shares on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Capital. Type: SH01. Barcode: X5YJ3D94. Transaction: MzE2NzA3ODY0MmFkaXF6a2N4.

  3. 20 January 2017 Statement of capital following an allotment of shares on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Capital. Type: SH01. Barcode: X5YJ3CYJ. Transaction: MzE2NzA3ODUzMWFkaXF6a2N4.

  4. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ2M5G. Transaction: MzE2NzA2OTM2M2FkaXF6a2N4.

  5. 7 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54DX6MO. Transaction: MzE0NTg0NjAxNmFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LJAC6R. Transaction: MzEzNjc3OTA4OWFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X450RHXD. Transaction: MzEyMDk0MDI1NWFkaXF6a2N4.

  8. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ1A82. Transaction: MzExNTA3NDk3M2FkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3545VIP. Transaction: MzA5NzY1MTgwNmFkaXF6a2N4.

  10. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307BYPE. Transaction: MzA5MzIzNjQ0OWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25L1YGH. Transaction: MzA3NTY3NDAxNGFkaXF6a2N4.

  12. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C5OZT. Transaction: MzA3MTMzNzA2N2FkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16NL9Q1. Transaction: MzA1NTY3NTE1OGFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ONIYUH. Transaction: MzA0OTQwODI4M2FkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X9FJKT2J. Transaction: MzAzNTExNjQwMWFkaXF6a2N4.

  16. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJIEJQZK. Transaction: MzAzMDg2MDMzNWFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XHGO4J6B. Transaction: MzAxMzU1MTgwOGFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Robert Stuart Lynes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHGO3J6A. Transaction: MzAxMzU1MTc0MWFkaXF6a2N4.

  19. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWDG1GUX. Transaction: MzAwNzU5NTEwOGFkaXF6a2N4.

  20. 7 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MAU8TS. Transaction: MjAzMDEyMDEwN2FkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XMX0X6YH. Transaction: MjAyNDU5NjkyNWFkaXF6a2N4.

  22. 4 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0P9YL6. Transaction: MjAwMjY3MjMwN2FkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5NTA2OWFkaXF6a2N4.

  24. 5 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwNDg1OGFkaXF6a2N4.

  25. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4NTg1M2FkaXF6a2N4.

  26. 18 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2MDY0NWFkaXF6a2N4.

  27. 3 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxOTk1NDQ5OGFkaXF6a2N4.

  28. 13 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk4MzEyOGFkaXF6a2N4.

  29. 1 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NDQ4MzkyNGFkaXF6a2N4.

  30. 14 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwNDMyOWFkaXF6a2N4.

  31. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc0OTA3N2FkaXF6a2N4.

  32. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5NzY2NWFkaXF6a2N4.

  33. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA2MDUyMmFkaXF6a2N4.

  34. 19 June 2003 Registered office changed on 19/06/03 from: 82 dartnell park road west byfleet surrey KT14 6PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg0ODE1NGFkaXF6a2N4.

  35. 19 May 2003 Ad 07/04/03--------- £ si [email protected]=12 £ ic 1/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ4ODI0MWFkaXF6a2N4.

  36. 16 April 2003 Registered office changed on 16/04/03 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDc2OTMxOWFkaXF6a2N4.

  37. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4NTA3NmFkaXF6a2N4.

  38. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ0MzQ4NWFkaXF6a2N4.

  39. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwNTU1M2FkaXF6a2N4.

  40. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2NzYyMGFkaXF6a2N4.

  41. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTIwMTcwM2FkaXF6a2N4.

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