About

Registered Number: 06339984
Date of Incorporation: 10/08/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 40 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY

 

Active Data Installations Ltd was registered on 10 August 2007 with its registered office in Newport Pagnell, Buckinghamshire, it's status is listed as "Active". The companies directors are Morphy, Daniel Francis, Newbold, Michael John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORPHY, Daniel Francis 13 May 2015 - 1
NEWBOLD, Michael John 10 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 24 April 2018
PSC01 - N/A 10 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 24 May 2015
AP01 - Appointment of director 14 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 17 July 2014
RESOLUTIONS - N/A 13 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 15 January 2013
CH03 - Change of particulars for secretary 19 December 2012
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 30 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH03 - Change of particulars for secretary 07 September 2011
AD01 - Change of registered office address 25 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 13 September 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 20 April 2010
AD01 - Change of registered office address 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 12 October 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
288b - Notice of resignation of directors or secretaries 10 August 2007
NEWINC - New incorporation documents 10 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.