ACTIVE INFORMATICS LTD
ACTIVE INFORMATICS LTD is an active private limited company, incorporated on 9 October 2008. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ACTIVE INFORMATICS LTD has two previous names, the most recent of which was ACTIVE SOLUTIONS EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06720040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BELVEDERE HOUSE |
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Address Line 2 | BASING VIEW |
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Post Town | BASINGSTOKE |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | RG21 4HG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 06/11/2016 |
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Last Made Up Date | 09/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From 24/04/2012 onwards:
ACTIVE INFORMATICS LTD
From 12/01/2009 to 24/04/2012:
ACTIVE SOLUTIONS EUROPE LIMITED
Prior to 12/01/2009:
BURLINGTON HOUSE LAW (1) LIMITED
Directors
(The company's officers)
PAUL ANDREW KRASKER
(~57 year old American national)
1615 FORUM PLACE 5TH FLOOR, WEST PALM BEACH, FLORIDA, 33401, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/03/2012
MR STEWART ALEXANDER LAMBERT
(~54 year old British national)
BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2010
PAUL STEPHEN SMITH
(~64 year old British national)
BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2008
Shareholders
(Persons of Significant Control)
Mrs Michele Linda Smith
(~63 year old British national)
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Stephen Smith
(~64 year old British national)
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
JAMES COWPER KRESTON CORPORATE FINANCE LIMITED
- MR STEWART ALEXANDER LAMBERT
MCCABE TRAVEL LIMITED
- MR STEWART ALEXANDER LAMBERT
MEANINGFUL TRAVEL LIMITED
- MR STEWART ALEXANDER LAMBERT
SAILFISH EQUITY AND MANAGEMENT LTD
SEJ LIMITED
- MR STEWART ALEXANDER LAMBERT
THE FIREBIRD PARTNERSHIP LIMITED
- MR STEWART ALEXANDER LAMBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIVE INFORMATICS LTD: Maps
Maps show the location of the postcode of the registered office, RG21 4HG.
Map of ACTIVE INFORMATICS LTD at local scale
Map of ACTIVE INFORMATICS LTD at district scale
More Companies in RG21 4HG
Other companies with registered offices in RG21 4HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)