Active Technical Resources Limited

Company Registration Number: 05512990

Company registered in England and Wales

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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.
Active Technical Resources Limited is a Private Company Limited by Shares first registered on 19 July 2005. Its current registered address is in Fareham, Hampshire.

Registered Address

FUSION PEOPLE LIMITED
3 TURNBERRY HOUSE PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ

There are 200 companies currently registered at this postcode, including this one.

All companies at PO15 7FJ

Registration Data

Company Number

05512990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,643,230£4,643,230£4,643,232£0£0
Current Assets £0£0£0£3,169,157£3,657,550
of which Cash £0£0£0£286,841£286,648
Total Assets £4,643,230£4,643,230£4,643,232£3,169,157£3,657,550
Current Liabilities £2,321,615£2,321,615£2,321,616£3,169,157£3,623,992
Net Current Assets £-2,321,615£-2,321,615£-2,321,616£0£33,558
Total Net Worth £2,321,615£2,321,615£2,321,616£2,321,615£34,221

Previous Names

No previous names

Company Officers

  • KIRPALANI, Rakesh

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    FUSION PEOPLE LIMITED
    3 Turnberry House
    Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7FJ

  • BELL, Paul

    Secretary

    Appointed on 10 November 2005

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Accountant

    41
    Hailwood Avenue
    Douglas
    Isle Of Man
    IM2 7DQ

  • THOMAS, Andrew

    Secretary

    Appointed on 1 April 2006

    Resigned on 1 July 2014

    18 Place Crescent
    Purbrook
    Hants
    PO7 5UR

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • FENN, Christopher James

    Director

    Appointed on 1 November 2010

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    FUSION PEOPLE LIMITED
    3 Turnberry House
    Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7FJ
    England

  • FORDHAM, Darryl

    Director

    Appointed on 10 November 2005

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    No 9 Victoria Gardens Fleet Road
    Farnborough
    Hands
    Hampshire
    GU14 9UH

  • METCALFE, Paul Gerrard

    Director

    Appointed on 1 November 2010

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    FUSION PEOPLE LIMITED
    3 Turnberry House
    Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7FJ
    England

  • POTTER, Danielle Louise

    Director

    Appointed on 13 August 2015

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    FUSION PEOPLE LIMITED
    3 Turnberry House
    Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7FJ

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

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

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Latest Filings

  1. 12 October 2016 Termination of appointment of Danielle Louise Potter as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HH99VS. Transaction: MzE1OTUwNjgzNWFkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of Christopher James Fenn as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HH99V4. Transaction: MzE1OTUwNjgyMWFkaXF6a2N4.

  3. 12 October 2016 Appointment of Mr Rakesh Kirpalani as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HH99MX. Transaction: MzE1OTUwNjYyMWFkaXF6a2N4.

  4. 19 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzEyMTgxM2FkaXF6a2N4.

  5. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODk4ODk1M2FkaXF6a2N4.

  6. 20 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5701CDT. Transaction: MzE0ODk4ODQxN2FkaXF6a2N4.

  7. 20 May 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A5701CDL. Transaction: MzE0ODk4NzgwM2FkaXF6a2N4.

  8. 9 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55I63YZ. Transaction: MzE0NzIyOTk3NmFkaXF6a2N4.

  9. 1 March 2016 Termination of appointment of Paul Gerrard Metcalfe as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51U2XFU. Transaction: MzE0MzA1MDU5OWFkaXF6a2N4.

  10. 13 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPEI9N. Transaction: MzEyODk0NDc1OGFkaXF6a2N4.

  11. 13 August 2015 Appointment of Mrs Danielle Louise Potter as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4DPEIAI. Transaction: MzEyODk0NDY2N2FkaXF6a2N4.

  12. 7 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AQC0HT. Transaction: MzEyNjQ5MjgyOGFkaXF6a2N4.

  13. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXCEY. Transaction: MzEwNzkxNTE5OGFkaXF6a2N4.

  14. 25 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFDKJ. Transaction: MzEwNDQyNDk0NGFkaXF6a2N4.

  15. 25 July 2014 Termination of appointment of Andrew Thomas as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3CWFDKB. Transaction: MzEwNDQyNDM2NmFkaXF6a2N4.

  16. 25 July 2014 Registered office address changed from C/O Fusion People Limited 3 Turnberry House Parkway Whiteley Fareham Hampshire PO15 7FJ England to 3 Turnberry House Parkway Whiteley Fareham Hampshire PO15 7FJ on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWFDK3. Transaction: MzEwNDQyNDM2MWFkaXF6a2N4.

  17. 25 July 2014 Registered office address changed from C/O Fusion People Limited 18 East Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to 3 Turnberry House Parkway Whiteley Fareham Hampshire PO15 7FJ on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWF9GG. Transaction: MzEwNDQyMzE4NmFkaXF6a2N4.

  18. 21 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F56WQP. Transaction: MzA4MzY0MzEyNGFkaXF6a2N4.

  19. 23 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77J7N. Transaction: MzA4MTk3MzczN2FkaXF6a2N4.

  20. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICM7WB. Transaction: MzA2NTAzODg1N2FkaXF6a2N4.

  21. 20 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8FO0. Transaction: MzA2MTEzNzcwMmFkaXF6a2N4.

  22. 2 February 2012 Termination of appointment of Darryl Fordham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11URBIJ. Transaction: MzA1MTgyMDE1MWFkaXF6a2N4.

  23. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4BT6XYU. Transaction: MzA0NDgwMTY1M2FkaXF6a2N4.

  24. 14 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XR2IRXJF. Transaction: MzA0MzgyMjEwNWFkaXF6a2N4.

  25. 14 September 2011 Appointment of Mr Christopher James Fenn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2IQXJE. Transaction: MzA0MzgyMTkzOWFkaXF6a2N4.

  26. 14 September 2011 Appointment of Mr Paul Gerrard Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2IPXJD. Transaction: MzA0MzgyMTkzN2FkaXF6a2N4.

  27. 14 September 2011 Registered office address changed from the Technoploe Kingston Crescent Portsmouth PO2 8FA on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XR2IOXJC. Transaction: MzA0MzgyMTkzNWFkaXF6a2N4.

  28. 17 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XYCS0MM7. Transaction: MzAyMTUyMzM0MGFkaXF6a2N4.

  29. 17 August 2010 Director's details changed for Darryl Fordham on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XYCRZMM5. Transaction: MzAyMTUyMzA3M2FkaXF6a2N4.

  30. 5 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWEBLM46. Transaction: MzAyMDg0NjcyMGFkaXF6a2N4.

  31. 5 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PMTC5I. Transaction: MjAzODYzNzQ4NmFkaXF6a2N4.

  32. 16 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASXSHBK3. Transaction: MjAzNzI0NDQ0NmFkaXF6a2N4.

  33. 29 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: A9GG63H5. Transaction: MjAxNDM3OTgwOWFkaXF6a2N4.

  34. 22 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzg0NzEzNGFkaXF6a2N4.

  35. 6 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0E4211. Transaction: MjAxMDQ3MDk2MWFkaXF6a2N4.

  36. 29 November 2007 Ad 18/10/07--------- £ si [email protected]=698 £ ic 1/699 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkwMDcxOWFkaXF6a2N4.

  37. 29 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODkwMDcyMGFkaXF6a2N4.

  38. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODkwMDcxOGFkaXF6a2N4.

  39. 20 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1MDk2MGFkaXF6a2N4.

  40. 5 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5NjY3NGFkaXF6a2N4.

  41. 22 August 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE0NzY2NWFkaXF6a2N4.

  42. 16 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1MjI3OGFkaXF6a2N4.

  43. 26 April 2006 Registered office changed on 26/04/06 from: 75 75D london road, waterlooville, portsmouth hampshire PO7 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM5ODI1M2FkaXF6a2N4.

  44. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0OTIwMmFkaXF6a2N4.

  45. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5ODQ3M2FkaXF6a2N4.

  46. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAxMDE2NWFkaXF6a2N4.

  47. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5NDIzOGFkaXF6a2N4.

  48. 10 October 2005 Registered office changed on 10/10/05 from: 10 the edge clowes street manchester M3 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQxMjkyNmFkaXF6a2N4.

  49. 27 July 2005 Registered office changed on 27/07/05 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIwODgyOGFkaXF6a2N4.

  50. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgxNjQxOGFkaXF6a2N4.

  51. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwODk2NGFkaXF6a2N4.

  52. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTgyNjQ3NmFkaXF6a2N4.

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