ACTIVE NETWORK SOLUTIONS LIMITED

ACTIVE NETWORK SOLUTIONS LIMITED is an active private limited company, incorporated on 30 January 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on Harbour Way, Shoreham-by-sea. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ACTIVE NETWORK SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HARBOUR HOUSE
Address Line 2	HARBOUR WAY
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Postcode	BN43 5HZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ACTIVE NETWORK SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN LAWRENCE

(~55 year old British national)

59 THE LANES, OVER, CAMBRIDGE, CB24 5NQ, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2002

MR STUART STANLEY READ

(~61 year old British national)

PLAKA VAMOS, 73008, CRETE, GREECE

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in GREECE

Appointed on 30/01/2002

STUART STANLEY READ

(~61 year old British national)

PLAKA VAMOS, 73008, CRETE, GREECE

Current Secretary
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2002

Shareholders

(Persons of Significant Control)

Mr Andrew John Lawrence

(~55 year old British national)

59, The Lanes, Over, Cambridge, CB24 5NQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stuart Stanley Read

(~61 year old British national)

Plaka, Vamos, 73008, Crete, Greece

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACTIVE NETWORK SERVICES LTD

MR ANDREW JOHN LAWRENCE

Source: Companies House

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)