ACTIVE COMMUNICATION COMPANY LIMITED
INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON BR5 3RS- Active
- Private Limited Company
- Company No. 03464754
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE COMMUNICATION COMPANY LIMITED was incorporated on Wednesday, November 12, 1997 as a Private Limited Company with registered address in ORPINGTON. ACTIVE COMMUNICATION COMPANY LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 26 years 11 months and 26 days.
| Name | ACTIVE COMMUNICATION COMPANY LIMITED |
|---|---|
| Company number | 03464754 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christine Connors Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Wayne Charles Connors Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mrs Christine Connors Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 11, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE COMMUNICATION COMPANY LIMITED | 12 Nov 1997 |