ACTIVE VOICE & DATA LIMITED
GROUND FLOOR UNIT E1, THE CHASE, JOHN TATE ROAD, HERTFORD SG13 7NN- Active
- Private Limited Company
- Company No. 04326203
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE VOICE & DATA LIMITED was incorporated on Wednesday, November 21, 2001 as a Private Limited Company with registered address in HERTFORD. ACTIVE VOICE & DATA LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 22 years 10 months.
| Name | ACTIVE VOICE & DATA LIMITED |
|---|---|
| Company number | 04326203 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Grantcroft Limited Unit E1, The Chase, John Tate Road, SG13 7NN |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dawn Marie Simpson Nationality: English |
Dates: Wednesday, January 6, 2021 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain Kenneth Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE VOICE & DATA LIMITED | 21 Nov 2001 |