ACTIVE INFORMATICS LTD
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE RG21 4HG- Active
- Private Limited Company
- Company No. 06720040
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE INFORMATICS LTD was incorporated on Thursday, October 9, 2008 as a Private Limited Company with registered address in BASINGSTOKE. ACTIVE INFORMATICS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 11 months and 15 days.
| Name | ACTIVE INFORMATICS LTD |
|---|---|
| Company number | 06720040 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELVEDERE HOUSE BASING VIEW BASINGSTOKE RG21 4HG |
|---|---|
| Country Of Origin | ENGLAND |
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 Michele Linda Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Stephen Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against ACTIVE INFORMATICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE INFORMATICS LTD | 09 Oct 2008 |
| BURLINGTON HOUSE LAW (1) LIMITED | 12 Jan 2009 |
| ACTIVE SOLUTIONS EUROPE LIMITED | 24 Apr 2012 |