ACTIV8 INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
ACTIV8 INTELLIGENCE LIMITED
COMPANY NUMBER
05384841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/03/2005
(19 years and 8 months old)
WEBSITE
www.activ8intelligence.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2005
02/03/2007
ACTIVE8 HUMAN RESOURCES LIMITED
WORCESTERSHIRE
B97 4HP
Telephone: 02071937910
TPS: No
Estate House Evesham Street
Redditch
Worcestershire
B97 4HP
Telephone: 71937910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIAISON FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ACTIV8 INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIV8 INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIV8 INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIV8 INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 08/03/2005 - 16/09/2016 (11 years and 6 months) Secretary: 08/03/2005 - 16/09/2016 (11 years and 6 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
08/03/2005 - 01/09/2010 (5 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/03/2007 - 11/12/2007 (9 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIAISON FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ACTIV8 INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| LIAISON ONE CALL LIMITED | Active - Accounts Filed | View Report |
| LIAISON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| LIAISON VAT CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| VAT LIAISON LIMITED | Non-Trading | View Report |
| LIASON TECHNOLOGY LTD | N/A | N/A |
| 3 BLUE DOTS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 26/01/2017 | Matthew Bradley Lymbery (910361838) has left the board |
| 25/01/2017 | Change in Reg. Office |
| 25/01/2017 | John Cusack (918710617) has left the board |
| 25/01/2017 | Richard Mark George (913392729) has left the board |
| 25/01/2017 | Paul Robert Gratton (904711709) has left the board |
| 25/01/2017 | New Board Member Bruce John Thew (922304950) Appointed |
| 25/01/2017 | New Board Member Andrew Armitage (911024991) Appointed |
| 26/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member John Cusack (918710617) Appointed |
| 12/03/2014 | Change in Reg. Office |
| 03/03/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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