ACTIVE SYSTEMS LTD
9 BANBURY HEATH, BEDFORD MK40 4TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08151943
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE SYSTEMS LTD was incorporated on Friday, July 20, 2012 as a Private Limited Company with registered address in BEDFORD. ACTIVE SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 3 months and 25 days.
| Name | ACTIVE SYSTEMS LTD |
|---|---|
| Company number | 08151943 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BANBURY HEATH BEDFORD MK40 4TR |
|---|---|
| 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 |
|---|---|
| Miss Jayne Amanda Pedder Nationality: British |
Dates: Wednesday, July 20, 2016 - Thursday, June 8, 2017
ownership of shares 25 to 50 percent
|
| Mr Stephen Lance Parnham Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2023, (-321 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against ACTIVE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE SYSTEMS LTD | 20 Jul 2012 |