Active Informatics Ltd

Company Registration Number: 06720040

Company registered in England and Wales

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Active Informatics Ltd is a Private Company Limited by Shares first registered on 9 October 2008. Its current registered address is in Basingstoke, Hampshire.

Registered Address

NETWORK HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG

There are 183 companies currently registered at this postcode, including this one.

All companies at RG21 4HG

Registration Data

Company Number

06720040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £242,414£265,577£344,019£219,299£273,945£495,336
of which Cash £139,647£68,525£174,734£59,832£41,022£223,308
Total Assets £242,414£265,577£344,019£219,299£273,945£495,336
Current Liabilities £219,091£259,623£416,437£290,147£387,747£586,315
Net Current Assets £23,323£5,954£-72,418£-70,848£-113,802£-90,979
Total Net Worth £5,449£6,442£-94,038£-92,590£-150,843£-140,805

Previous Names

  • ACTIVE SOLUTIONS EUROPE LIMITED, active until 24 April 2012
  • BURLINGTON HOUSE LAW (1) LIMITED, active until 12 January 2009

Company Officers

  • KRASKER, Paul Andrew

    Director

    Appointed on 15 March 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1966

    501
    S Flagler Drive
    Suite 201, West Palm Beach
    Florida
    33401
    Usa

  • LAMBERT, Stewart Alexander

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    Network House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG

  • SMITH, Paul Stephen

    Director

    Appointed on 9 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Network House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG

  • SMITH, Michele

    Secretary

    Appointed on 31 March 2010

    Resigned on 30 April 2013

    Network House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG

  • AINSWORTH, Steven Mark

    Director

    Appointed on 30 April 2010

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Network House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG

  • CHAMPION, Paul Raymond

    Director

    Appointed on 12 November 2008

    Resigned on 4 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    39 Robin Hood Lane
    Winnersh
    Wokingham
    Berkshire
    RG41 5ND

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

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVTP0H. Transaction: MzE2MjA3MjEwOWFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFGUQJ. Transaction: MzE0MDcxMjg1MWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4DMX. Transaction: MzEzNDU5MTYxOGFkaXF6a2N4.

  4. 23 January 2015 Cancellation of shares. Statement of capital on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH06. Barcode: A3Z5UBBN. Transaction: MzExNTk3Mjk5NGFkaXF6a2N4.

  5. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaNVVCOU5hZGlxemtjeA.

  6. 23 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3Z5UB9Z. Transaction: MzExNTk3MzEzOWFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of Steven Mark Ainsworth as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KU2AQ1. Transaction: MzExMTQ0MTQ2MGFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCTLD. Transaction: MzExMDYzMzY1NGFkaXF6a2N4.

  9. 17 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6DVOO. Transaction: MzEwOTU0Njk4N2FkaXF6a2N4.

  10. 28 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: A30C6QLM. Transaction: MzA5MzQ3MDcyMGFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAQG2. Transaction: MzA4ODI4Nzg0MWFkaXF6a2N4.

  12. 10 September 2013 Termination of appointment of Michele Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN5TJC. Transaction: MzA4NDc1MzQ5OGFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7ATC. Transaction: MzA2NjY2ODU4MmFkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EKTEHL. Transaction: MzA2MjEyMTkzMmFkaXF6a2N4.

  15. 24 July 2012 Appointment of Paul Andrew Krasker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVCW0. Transaction: MzA2MTIzOTA3NGFkaXF6a2N4.

  16. 18 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A195N788. Transaction: MzA1NzcwNzI1M2FkaXF6a2N4.

  17. 18 May 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: A195N780. Transaction: MzA1NzcwNzAyMWFkaXF6a2N4.

  18. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcwNjk1MGFkaXF6a2N4.

  19. 24 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17ILJZ4. Transaction: MzA1NjQwMzcwOGFkaXF6a2N4.

  20. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q6X8O. Transaction: MzA1MTgyMjQzNmFkaXF6a2N4.

  21. 25 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X4OX7YOF. Transaction: MzA0NjA0MTM5MGFkaXF6a2N4.

  22. 25 October 2011 Director's details changed for Mr Steven Mark Ainsworth on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X4OX6YOE. Transaction: MzA0NjAzODk5NWFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJBDR92. Transaction: MzAzMTQ2OTY0NWFkaXF6a2N4.

  24. 21 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XPV1QOFB. Transaction: MzAyNTY0MDk4NWFkaXF6a2N4.

  25. 12 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AWL7HO36. Transaction: MzAyNTA2MTc2OGFkaXF6a2N4.

  26. 12 October 2010 Statement of capital following an allotment of shares on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Capital. Type: SH01. Barcode: AWL7GO35. Transaction: MzAyNTA2MTIzOWFkaXF6a2N4.

  27. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk5NTU2MWFkaXF6a2N4.

  28. 25 May 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: ATOVWK79. Transaction: MzAxNjI0MTQ2MmFkaXF6a2N4.

  29. 19 May 2010 Appointment of Mr Stewart Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXYPBJZN. Transaction: MzAxNTg1NTAxOGFkaXF6a2N4.

  30. 19 May 2010 Appointment of Mr Steven Mark Ainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXYPCJZO. Transaction: MzAxNTg1NDgwNWFkaXF6a2N4.

  31. 29 April 2010 Appointment of Michele Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7UUEJJL. Transaction: MzAxNDU1OTE0OWFkaXF6a2N4.

  32. 5 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XWDABEOT. Transaction: MzAwMjEzNjU0MWFkaXF6a2N4.

  33. 4 November 2009 Director's details changed for Paul Stephen Smith on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWDAAEOS. Transaction: MzAwMjEzMzMxNmFkaXF6a2N4.

  34. 24 October 2009 Sub-division of shares on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Capital. Type: SH02. Barcode: AL3NFEAO. Transaction: MzAwMTQyOTQzMmFkaXF6a2N4.

  35. 24 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQyOTMyNGFkaXF6a2N4.

  36. 20 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AS514BM9. Transaction: MjAzNzQxOTgxMGFkaXF6a2N4.

  37. 19 May 2009 Accounting reference date shortened from 31/10/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKI389ZV. Transaction: MjAzMzI1NTgxN2FkaXF6a2N4.

  38. 9 May 2009 Appointment terminated director paul champion [View PDF]

    Category: Officers. Type: 288b. Barcode: ATID59MY. Transaction: MjAzMjU3MjEyOGFkaXF6a2N4.

  39. 22 January 2009 Registered office changed on 22/01/2009 from burlington house botleigh grange business park southampton hampshire SO30 2AF [View PDF]

    Category: Address. Type: 287. Barcode: AHGJD6PY. Transaction: MjAyMzk0MjM4MGFkaXF6a2N4.

  40. 24 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUZCR5X8. Transaction: MjAyMzA3NjU3N2FkaXF6a2N4.

  41. 15 December 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A3FZ25JH. Transaction: MjAyMDI2NDkwMGFkaXF6a2N4.

  42. 15 December 2008 Ad 19/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3FZH5JW. Transaction: MjAyMDI2NDg0MmFkaXF6a2N4.

  43. 14 November 2008 Director appointed paul raymond champion [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYYV4T9. Transaction: MjAxODA0NzU2M2FkaXF6a2N4.

  44. 9 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3N1Z3SV. Transaction: MjAxNTIxNjI4MmFkaXF6a2N4.

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