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Overview

Summary

Contact details

Officers8

Finance2

Events2

Documents58

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ACTIVE INFORMATICS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2008 (16 years ago)

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Summary

NameACTIVE INFORMATICS LTD
Historical names
  • ACTIVE SOLUTIONS EUROPE LIMITED
  • BURLINGTON HOUSE LAW (1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06720040
Incorporation Date09 Oct 2008 (16 years ago) / 1151 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities

Contact details

Legal addressENGLAND, HAMPSHIRE, BASINGSTOKE, BELVEDERE HOUSE, BASING VIEW, RG21 4HG

Officers

individual

IndividualUnited Kingdom

Mr Paul Stephen Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Michele Linda Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Champion, Paul Raymond

Director


Appointed on12 Nov 2008

Resigned on04 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Krasker, Paul Andrew

Director


Appointed on15 Mar 2012

Country of residenceUnited States

individual

IndividualUnited Kingdom

Smith, Michele

Secretary


Appointed on31 Mar 2010

Resigned on30 Apr 2013

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022668 GBP
(~$823)
173,069 GBP
(~$213,258)
View full report
2021429 GBP
(~$590)
123,690 GBP
(~$170,108)
View full report

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Events

Old value

24 Apr 2012

Name changeACTIVE SOLUTIONS EUROPE LIMITED

12 Jan 2009

Name changeBURLINGTON HOUSE LAW (1) LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type total exemption fullAAView
10 Oct 2022Confirmation statement with no updatesCS01View
03 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015

Frequently asked questions

Where is ACTIVE INFORMATICS LTD's headquarters?

ACTIVE INFORMATICS LTD's headquarters is located at ENGLAND, HAMPSHIRE, BASINGSTOKE, BELVEDERE HOUSE, BASING VIEW, RG21 4HG

What is ACTIVE INFORMATICS LTD's industry?

ACTIVE INFORMATICS LTD is in the industry of Computer programming activities

What year was ACTIVE INFORMATICS LTD started?

ACTIVE INFORMATICS LTD was started in 2008

Sources: Companies House