Active Technology Ltd

About

Registered Number: 05261112

Date of Incorporation: 15/10/2004 (19 years and 6 months ago)

Company Status: Active

Registered Address: 1 Market Hill, Calne, Wiltshire, SN11 0BT,

Active Technology Ltd was founded on 15 October 2004 and has its registered office in Calne, it's status is listed as "Active". This company has 2 directors listed as Cox, Colin Robert, Cox, Kathryn Victoria at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COX, Colin Robert	02 June 2005	-	1

Secretary Name	Appointed	Resigned	Total Appointments
COX, Kathryn Victoria	02 June 2005	26 April 2017	1

Filing History

Document Type	Date
AA - Annual Accounts	04 May 2020
CS01 - N/A	29 October 2019
AD01 - Change of registered office address	28 October 2019
AA - Annual Accounts	29 April 2019
CS01 - N/A	30 October 2018
AA - Annual Accounts	09 July 2018
CS01 - N/A	06 November 2017
AA - Annual Accounts	11 July 2017
TM02 - Termination of appointment of secretary	27 April 2017
CS01 - N/A	10 November 2016
AA - Annual Accounts	11 July 2016
AR01 - Annual Return	11 November 2015
AA - Annual Accounts	13 July 2015
AR01 - Annual Return	19 November 2014
AA - Annual Accounts	30 May 2014
AR01 - Annual Return	06 November 2013
CH03 - Change of particulars for secretary	06 November 2013
AA - Annual Accounts	24 May 2013
AR01 - Annual Return	13 November 2012
AA - Annual Accounts	01 June 2012
AR01 - Annual Return	14 November 2011
AA - Annual Accounts	30 March 2011
AR01 - Annual Return	13 November 2010
AA - Annual Accounts	23 July 2010
AR01 - Annual Return	17 November 2009
CH01 - Change of particulars for director	17 November 2009
AA - Annual Accounts	16 September 2009
363a - Annual Return	04 November 2008
288c - Notice of change of directors or secretaries or in their particulars	04 November 2008
288c - Notice of change of directors or secretaries or in their particulars	04 November 2008
AA - Annual Accounts	27 October 2008
363a - Annual Return	06 November 2007
288c - Notice of change of directors or secretaries or in their particulars	06 November 2007
288c - Notice of change of directors or secretaries or in their particulars	26 February 2007
287 - Change in situation or address of Registered Office	12 February 2007
RESOLUTIONS - N/A	07 December 2006
RESOLUTIONS - N/A	07 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 December 2006
123 - Notice of increase in nominal capital	07 December 2006
AA - Annual Accounts	01 December 2006
AA - Annual Accounts	01 December 2006
363a - Annual Return	30 October 2006
288c - Notice of change of directors or secretaries or in their particulars	17 July 2006
288c - Notice of change of directors or secretaries or in their particulars	01 February 2006
363a - Annual Return	31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	02 June 2005
288a - Notice of appointment of directors or secretaries	02 June 2005
287 - Change in situation or address of Registered Office	02 June 2005
288b - Notice of resignation of directors or secretaries	02 June 2005
288b - Notice of resignation of directors or secretaries	02 June 2005
288a - Notice of appointment of directors or secretaries	02 June 2005
287 - Change in situation or address of Registered Office	18 October 2004
NEWINC - New incorporation documents	15 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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