ACTIVE OFFICE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ACTIVE OFFICE SYSTEMS LIMITED
COMPANY NUMBER
06312077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/07/2007
(17 years and 4 months old)
WEBSITE
ACTIVE-OFFICE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2015
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7BA
Telephone: 08451255600
TPS: No
Unit 5 Mole Business Park
Randalls Road
Leatherhead
Surrey KT22 7BA
KT22 7BA
Telephone: 1255600
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ACTIVE OFFICE SYSTEMS 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 ACTIVE OFFICE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE OFFICE SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Sep 1973 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
01/08/2007 - 01/07/2013 (5 years and 10 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/2012 - 01/07/2013 (1years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 25/03/2014 | Martin Anthony Bradburn (916790507) has left the board |
| 20/08/2013 | Peter John Weller (917952619) has left the board |
| 20/08/2013 | New Company Secretary Mark Leonard Newboult (918064629) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 05/07/2013 | New Company Secretary Peter John Weller (917952619) Appointed |
| 05/07/2013 | Peter James Drinkwater (908474604) has left the board |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 27/02/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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