Active Technology Ltd

Company Registration Number: 05261112

Company registered in England and Wales

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Active Technology Ltd is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in Wiltshire.

Registered Address

RIVERVIEW, 1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT

There are 251 companies currently registered at this postcode, including this one.

All companies at SN11 0BT

Registration Data

Company Number

05261112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,503£10,175£8,301£9,975£10,129£10,266
of which Cash £5,123£4,803£2,830£2,818£2,611£2,343
Total Assets £10,503£10,175£8,301£9,975£10,129£10,266
Current Liabilities £6,806£6,250£4,780£4,683£5,010£5,227
Net Current Assets £3,697£3,925£3,521£5,292£5,119£5,039
Total Net Worth £5,478£5,388£5,184£7,766£7,319£7,272

Previous Names

No previous names

Company Officers

  • COX, Kathryn Victoria

    Secretary

    Appointed on 2 June 2005

     

    54
    Duddon Close
    West End
    Southampton
    SO18 3QB
    England

  • COX, Colin Robert

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    30
    Teme Crescent
    Southampton
    Hampshire
    SO16 9DF
    United Kingdom

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 October 2004

    Resigned on 2 June 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 October 2004

    Resigned on 2 June 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2NU8. Transaction: MzE2MTY0MTc4NGFkaXF6a2N4.

  2. 11 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B07X9C. Transaction: MzE1MjY2MDcxOWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXN0DE. Transaction: MzEzNDkzNzc0NmFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJA8VN. Transaction: MzEyNjk2NTYwOWFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZBWAX. Transaction: MzExMTYxMjQyNGFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X390AHY1. Transaction: MzEwMTAyOTUyMmFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAMPD. Transaction: MzA4ODI4NzQ2MmFkaXF6a2N4.

  8. 6 November 2013 Secretary's details changed for Kathryn Victoria Cox on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2KJAMP5. Transaction: MzA4ODI4NjkyMmFkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X291BQ4B. Transaction: MzA3ODYwODM1NGFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCWN6. Transaction: MzA2NzQ1MzQyNmFkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1A65BVK. Transaction: MzA1ODU1MjM0MmFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XBMWLZ8I. Transaction: MzA0NzEwMzI2MWFkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATBHVSTB. Transaction: MzAzNDc1MDUwN2FkaXF6a2N4.

  14. 13 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XY29JP2G. Transaction: MzAyNjkzNzAzMmFkaXF6a2N4.

  15. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A115NLUJ. Transaction: MzAyMDA3NjA3M2FkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X26O7F1G. Transaction: MzAwMzAwMjcyNmFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Colin Robert Cox on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X26O6F1F. Transaction: MzAwMzAwMjM0NGFkaXF6a2N4.

  18. 16 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0IAKDA9. Transaction: MjA0MTQxNTcxMWFkaXF6a2N4.

  19. 4 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z5G4I5. Transaction: MjAxNzE4NzU1NGFkaXF6a2N4.

  20. 4 November 2008 Director's change of particulars / colin cox / 14/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2Z5F4I4. Transaction: MjAxNzE4NjY3OWFkaXF6a2N4.

  21. 4 November 2008 Secretary's change of particulars / kathryn cox / 14/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2Z5E4I3. Transaction: MjAxNzE4NjY3OGFkaXF6a2N4.

  22. 27 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWYJ48M. Transaction: MjAxNjQ3MDQ3MmFkaXF6a2N4.

  23. 6 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNzc5M2FkaXF6a2N4.

  24. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0MTk3MmFkaXF6a2N4.

  25. 26 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcwMTMyM2FkaXF6a2N4.

  26. 12 February 2007 Registered office changed on 12/02/07 from: 30 teme crescent, millbrook southampton SO16 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjIyMDQ3MGFkaXF6a2N4.

  27. 7 December 2006 Ad 30/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg2NDg4NGFkaXF6a2N4.

  28. 7 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg2NDg4M2FkaXF6a2N4.

  29. 7 December 2006 Nc inc already adjusted 30/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTg2NDg4MmFkaXF6a2N4.

  30. 7 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg2Mjk4NWFkaXF6a2N4.

  31. 1 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY1ODQyNGFkaXF6a2N4.

  32. 1 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTY1OTMyM2FkaXF6a2N4.

  33. 30 October 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUxNjU2NGFkaXF6a2N4.

  34. 17 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgzMzE2NGFkaXF6a2N4.

  35. 1 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTUwNDAwMGFkaXF6a2N4.

  36. 31 October 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzgwNDQ4OGFkaXF6a2N4.

  37. 2 June 2005 Ad 02/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDEwMjUwM2FkaXF6a2N4.

  38. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxNzQ3MGFkaXF6a2N4.

  39. 2 June 2005 Registered office changed on 02/06/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgyNjE3OWFkaXF6a2N4.

  40. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3OTQ5OGFkaXF6a2N4.

  41. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg5OTg5NmFkaXF6a2N4.

  42. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEyMTY1MmFkaXF6a2N4.

  43. 18 October 2004 Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU3MjM4MmFkaXF6a2N4.

  44. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzcwODQ5NWFkaXF6a2N4.

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