Active It Systems Limited

Company Registration Number: 07283786

Company registered in England and Wales

Approximate Location Map
Streetview
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 It Systems Limited is a Private Company Limited by Shares first registered on 14 June 2010. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX

There are 240 companies currently registered at this postcode, including this one.

All companies at NG18 1EX

Registration Data

Company Number

07283786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £55,115£71,000£55,299£48,333£64,301£61,587
of which Cash £5,328£18,461£4,205£11,901£4,801£5,942
Total Assets £55,115£71,000£55,299£48,333£64,301£61,587
Current Liabilities £28,566£35,001£52,018£37,480£49,085£37,283
Net Current Assets £26,549£35,999£3,281£10,853£15,216£24,304
Total Net Worth £26,549£39,717£6,039£14,531£17,538£25,199

Previous Names

No previous names

Company Officers

  • GOUNDRY, Anthony Keith

    Director

    Appointed on 14 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Synergy House
    7 Acorn Business Park
    Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EX
    United Kingdom

  • KIRK, Roger Harvey

    Director

    Appointed on 14 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Synergy House
    7 Acorn Business Park
    Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EX
    United Kingdom

  • GRIFFITHS, Charles David

    Director

    Appointed on 14 June 2010

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Synergy House
    7 Acorn Business Park
    Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EX
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2RDGI. Transaction: MzE1Njk4NzI4MGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4OPQQ. Transaction: MzE1MTc5NjI3N2FkaXF6a2N4.

  3. 22 April 2016 Director's details changed for Mr Roger Harvey Kirk on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X55H93TC. Transaction: MzE0Njk2NzU1MWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC1EIG. Transaction: MzEzMzI4NTAzMWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6FJLS. Transaction: MzEyNjcxMDc0NGFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E7655U. Transaction: MzEwNTUxNTUxNGFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW61E3. Transaction: MzEwMzU5MjM2MWFkaXF6a2N4.

  8. 30 April 2014 Termination of appointment of Charles Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WY0GO. Transaction: MzA5OTE2ODI4OWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9V4OP. Transaction: MzA4MjA5OTAwM2FkaXF6a2N4.

  10. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C0G23K. Transaction: MzA4MTUwODg5NWFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2JVK9. Transaction: MzA2MzE2MjQ3NWFkaXF6a2N4.

  12. 11 July 2012 Director's details changed for Mr Roger Harvey Kirk on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X1CYHOPF. Transaction: MzA2MDY0MDA4NGFkaXF6a2N4.

  13. 11 July 2012 Director's details changed for Mr Charles David Griffiths on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X1CYHOJ6. Transaction: MzA2MDY0MDAwNmFkaXF6a2N4.

  14. 11 July 2012 Director's details changed for Mr Anthony Keith Goundry on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X1CYHOA9. Transaction: MzA2MDYzOTkxNmFkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHNLD. Transaction: MzA2MDYzOTcyNmFkaXF6a2N4.

  16. 2 September 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XN7YSX7L. Transaction: MzA0MzE4MDI2MWFkaXF6a2N4.

  17. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATFCVVVF. Transaction: MzA0MDcxNDczOGFkaXF6a2N4.

  18. 6 September 2010 Current accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X6D0ZN68. Transaction: MzAyMjc1Mzg3MGFkaXF6a2N4.

  19. 14 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9VN6KU8. Transaction: MzAxNzUyNjk3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.