Active Systems Ltd

Company Registration Number: 08151943

Company registered in England and Wales

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Active Systems Ltd is a Private Company Limited by Shares first registered on 20 July 2012. Its current registered address is in Oakhill, Milton Keynes.

Registered Address

7 CLIFTON MOOR
OAKHILL, MILTON KEYNES
MK5 6FZ

There are 7 companies currently registered at this postcode, including this one.

All companies at MK5 6FZ

Registration Data

Company Number

08151943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2012

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £12,166£12,728£110
of which Cash £445£12,728£110
Total Assets £12,166£12,728£110
Current Liabilities £12,225£12,924£329
Net Current Assets £-59£-196£-219
Total Net Worth £99£15£62

Previous Names

No previous names

Company Officers

  • PARNHAM, Stephen Lance

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1964

    7
    Clifton Moor
    Oakhill, Milton Keynes
    MK56FZ
    England

  • PEDDER, Jayne Amanda

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    7
    Clifton Moor
    Oakhill, Milton Keynes
    MK56FZ
    England

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LY2R. Transaction: MzE1MzgyMDcxN2FkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2WSJ. Transaction: MzEzNjk2MTU0N2FkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLDZK. Transaction: MzEyODEwODQ3NGFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZYNUJ. Transaction: MzExMjc5MjMzMWFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJFXL. Transaction: MzEwNDE0MzgzOGFkaXF6a2N4.

  6. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYQVXT. Transaction: MzA4ODYxNDQxOWFkaXF6a2N4.

  7. 12 November 2013 Previous accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2KYQQYB. Transaction: MzA4ODYxMTM5MWFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MNMP. Transaction: MzA4MTg5MDA5NmFkaXF6a2N4.

  9. 7 March 2013 Appointment of Miss Jayne Amanda Pedder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N6QW1. Transaction: MzA3NDEyMDM3MWFkaXF6a2N4.

  10. 20 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DJ8116. Transaction: MzA2MTEzMzcxN2FkaXF6a2N4.

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