Active8 Managed Technologies Limited

Company Registration Number: 08493548

Company registered in England and Wales

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Active8 Managed Technologies Limited is a Private Company Limited by Shares first registered on 17 April 2013. Its current registered address is in Peterborough.

Registered Address

ACTIVES MANAGED TECHNOLOGIES LTD
PADHOLME ROAD EAST
PETERBOROUGH
PE1 5XL

There are 18 companies currently registered at this postcode, including this one.

All companies at PE1 5XL

Registration Data

Company Number

08493548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,004,437£669,241£771,702
of which Cash £37,416£95,835£304,197
Total Assets £1,004,437£669,241£771,702
Current Liabilities £2,403,140£1,723,599£1,838,625
Net Current Assets £-1,398,703£-1,054,358£-1,066,923
Total Net Worth £-2,088,018£-1,796,599£-1,031,864

Previous Names

  • ACTIVE8 MANAGED PRINT SOLUTIONS LIMITED, active until 1 July 2013

Company Officers

  • APPLETON, Richard Thomas

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • BRAMAH, Matthew James

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • HAYWARD, Daren James

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • INGMAN, Kevin Philip

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • PATTERSON, Alexander

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1978

    Padholme Road East
    Peterborough
    PE1 5XL

  • SWINDIN, Nicholas John Ashley

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • VOAKES, Anthony Christopher

    Secretary

    Appointed on 25 March 2014

    Resigned on 8 September 2014

    ACTIVE8 MANAGED TECHNOLOGIES
    Padholme Road East
    Peterborough
    PE1 5XL

  • BENNELLICK, Lee Roger

    Director

    Appointed on 17 April 2013

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    79a
    Eastgate
    Deeping St. James
    Peterborough
    PE6 8HH
    United Kingdom

  • VOAKES, Antony Christopher

    Director

    Appointed on 17 April 2013

    Resigned on 25 March 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: May 1974

    3
    Holme Close
    Thorpe-On-The-Hill
    Lincoln
    LN6 9FB
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 April 2017 Register inspection address has been changed from Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP England to Unit 1 Halifax Court Fernwood Business Park, Cross Lane Fernwood Newark NG24 3JP [View PDF]

    Category: Address. Type: AD02. Barcode: X653OJ43. Transaction: MzE3NDMzOTIxMmFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653OOIG. Transaction: MzE3NDM0MDU2N2FkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55BW84O. Transaction: MzE0NjcxNzE1N2FkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XQQ7C. Transaction: MzE0NTY0Nzk2NWFkaXF6a2N4.

  5. 9 November 2015 Satisfaction of charge 084935480001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JSCXMW. Transaction: MzEzNDc2MDc3MWFkaXF6a2N4.

  6. 9 November 2015 Registration of charge 084935480003, created on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JSGKJZ. Transaction: MzEzNDgwMDUxN2FkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMM74. Transaction: MzEyMjc4Njc3OWFkaXF6a2N4.

  8. 8 May 2015 Register(s) moved to registered inspection location Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP [View PDF]

    Category: Address. Type: AD03. Barcode: X46WMM5C. Transaction: MzEyMjc1MzA1NWFkaXF6a2N4.

  9. 7 May 2015 Register inspection address has been changed to Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP [View PDF]

    Category: Address. Type: AD02. Barcode: X46WMM54. Transaction: MzEyMjc1MzA0OWFkaXF6a2N4.

  10. 16 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z87AOW. Transaction: MzExNTQ5Nzg2M2FkaXF6a2N4.

  11. 7 January 2015 Registration of charge 084935480002, created on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YLBR8H. Transaction: MzExNTI5MDMxMGFkaXF6a2N4.

  12. 10 September 2014 Director's details changed for Alexander Patterson on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3G2G6NV. Transaction: MzEwNzE3MzI0NWFkaXF6a2N4.

  13. 9 September 2014 Director's details changed for Alexander Patterson on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3G2G52Z. Transaction: MzEwNzE3MjU3N2FkaXF6a2N4.

  14. 9 September 2014 Termination of appointment of Lee Roger Bennellick as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3G2ELN8. Transaction: MzEwNzE1NDgyOGFkaXF6a2N4.

  15. 9 September 2014 Termination of appointment of Anthony Christopher Voakes as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G2ELO0. Transaction: MzEwNzE1NDc5MmFkaXF6a2N4.

  16. 12 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37MXAQ0. Transaction: MzA5OTc5MTI4OWFkaXF6a2N4.

  17. 5 May 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X379VNL4. Transaction: MzA5OTQxNjc2MmFkaXF6a2N4.

  18. 10 April 2014 Registration of charge 084935480001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JQPW8. Transaction: MzA5ODAyODE2OGFkaXF6a2N4.

  19. 31 March 2014 Appointment of Anthony Christopher Voakes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34J6QDD. Transaction: MzA5NzI4NDQ2MmFkaXF6a2N4.

  20. 31 March 2014 Termination of appointment of Antony Voakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34J6QDL. Transaction: MzA5NzI4NDM2OWFkaXF6a2N4.

  21. 12 December 2013 Appointment of Alexander Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZWXYX. Transaction: MzA5MDU5MTU1MWFkaXF6a2N4.

  22. 27 November 2013 Registered office address changed from Northminster House Northminster Road Peterborough Cambridgeshire PE1 1YN England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: R2LQ3QGG. Transaction: MzA4OTU2Mzk2NWFkaXF6a2N4.

  23. 19 November 2013 Appointment of Nicholas John Ashley Swindin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD923. Transaction: MzA4ODk5NDQ0NWFkaXF6a2N4.

  24. 19 November 2013 Appointment of Mr Kevin Philip Ingman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD91V. Transaction: MzA4ODk5NDMwMGFkaXF6a2N4.

  25. 19 November 2013 Appointment of Daren James Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD91N. Transaction: MzA4ODk5NDEyMGFkaXF6a2N4.

  26. 19 November 2013 Appointment of Matthew James Bramah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD91F. Transaction: MzA4ODk5Mzg5OWFkaXF6a2N4.

  27. 19 November 2013 Appointment of Richard Thomas Appleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD92B. Transaction: MzA4ODk5MzU1N2FkaXF6a2N4.

  28. 2 August 2013 Consolidation of shares on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Capital. Type: SH02. Barcode: A2DPYRXU. Transaction: MzA4MjYyMTM4NmFkaXF6a2N4.

  29. 19 July 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2CSOFWA. Transaction: MzA4MTc5OTMwMGFkaXF6a2N4.

  30. 1 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BIF3WP. Transaction: MzA4MDc0NjkzNmFkaXF6a2N4.

  31. 1 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BIF3WX. Transaction: MzA4MDc0NjYwOWFkaXF6a2N4.

  32. 17 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26IOGBL. Transaction: MzA3NjQxNTA3OWFkaXF6a2N4.

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