Active Network Systems Ltd was registered on 15 January 1996. The current directors of Active Network Systems Ltd are Ibbotson, Andrew Nicholas, Ibbotson, Andrew Nicholas, Ibbotson, Silke, Hamann, Barbara Christina, Love, Tracey Jean, Torres-barthel, Lizette. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMANN, Barbara Christina | 15 January 1996 | 04 April 2001 | 1 |
| LOVE, Tracey Jean | 15 January 1996 | 01 September 1996 | 1 |
| TORRES-BARTHEL, Lizette | 15 January 1996 | 30 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IBBOTSON, Andrew Nicholas | 01 November 2015 | - | 1 |
| IBBOTSON, Andrew Nicholas | 01 September 1996 | 01 October 2001 | 1 |
| IBBOTSON, Silke | 01 October 2001 | 31 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 June 2020 | |
| DS01 - Striking off application by a company | 23 June 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 26 January 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AD01 - Change of registered office address | 29 July 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AP03 - Appointment of secretary | 11 February 2016 | |
| TM02 - Termination of appointment of secretary | 11 February 2016 | |
| AAMD - Amended Accounts | 14 November 2015 | |
| AA - Annual Accounts | 27 September 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 287 - Change in situation or address of Registered Office | 11 March 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| CERTNM - Change of name certificate | 20 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1996 | |
| 288 - N/A | 19 January 1996 | |
| NEWINC - New incorporation documents | 15 January 1996 |
