ACTIVE IT SOLUTIONS LIMITED

2 CHURCHILL COURT, 58 STATION, ROAD, NORTH HARROW, MIDDLESEX  HA2 7SA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05978317
  • Last Updated: 01 Jan 2024

Company Profile

ACTIVE IT SOLUTIONS LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in MIDDLESEX. ACTIVE IT SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 17 years 11 months and 7 days.

Name ACTIVE IT SOLUTIONS LIMITED
Company number 05978317
Company type Private Limited Company
Incorporation date 25 Oct 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 CHURCHILL COURT, 58 STATION
ROAD, NORTH HARROW
MIDDLESEX
HA2 7SA
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
Mr Gerard Vincent O'Loughlin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

No mortgages have been registered against ACTIVE IT SOLUTIONS LIMITED.

Previous Names

Name Change Date
ACTIVE IT SOLUTIONS LIMITED 25 Oct 2006