ATTIVO SOLUTIONS LIMITED
ATTIVO SOLUTIONS LIMITED is an active private limited company, incorporated on 13 September 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Stratford-upon-avon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. ATTIVO SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04534305 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JASMINE COTTAGE HIGH STREET |
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Address Line 2 | WELFORD ON AVON |
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Post Town | STRATFORD-UPON-AVON |
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Country | ENGLAND |
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Postcode | CV37 8EA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 11/10/2016 |
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Last Made Up Date | 13/09/2015 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ATTIVO SOLUTIONS LIMITED
Directors
(The company's officers)
MR STUART WILLIAMS DAVIES
(~61 year old British national)
JASMINE COTTAGE HIGH STREET, WELFORD ON AVON, STRATFORD-UPON-AVON, CV37 8EA, ENGLAND
- Current Director
- Gives occupation as SUPPLY CHAIN BUSINESS CONSULTA
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2002
PATRICIA ELLEN DAVIES
(~61 year old British national)
JASMINE COTTAGE HIGH STREET, WELFORD ON AVON, STRATFORD-UPON-AVON, CV37 8EA, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 13/09/2002
Shareholders
(Persons of Significant Control)
Mr Stuart William Davies
(~61 year old British national)
Jasmine Cottage, High Street, Welford On Avon, Stratford-Upon-Avon, CV37 8EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Patricia Ellen Davies
(~61 year old British national)
Jasmine Cottage, High Street, Welford On Avon, Stratford-Upon-Avon, CV37 8EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
ATTIVO SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV37 8EA.
Map of ATTIVO SOLUTIONS LIMITED at local scale
Map of ATTIVO SOLUTIONS LIMITED at district scale
More Companies in CV37 8EA
Other companies with registered offices in CV37 8EA:
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)