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THE ACTIVE NETWORK (EU) LTD

THE ACTIVE NETWORK (EU) LTD is an active private limited company, incorporated on 27 April 2007. The nature of the business includes Other software publishing and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE ACTIVE NETWORK (EU) LTD has two previous names, the most recent of which was WINGATEWEB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06229631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62090 - Other information technology service activities

Company Name History

From 27/02/2008 onwards:
THE ACTIVE NETWORK (EU) LTD
From 14/05/2007 to 27/02/2008:
WINGATEWEB LIMITED
Prior to 14/05/2007:
WINGATEWEB DELAWARE LTD

Directors

(The company's officers)
MR DAVID LAWRENCE GREEN
(~56 year old American national)
5850 GRANITE PKWY, SUITE 1200, PLANO, TEXAS, 75024, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 01/09/2017
DAVID LAWRENCE GREEN
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Secretary
Appointed on 02/05/2018

Connections

(Shared officers)
BLEEP (UK) PLC
  • MR DAVID LAWRENCE GREEN
COMO AMERICA - UK LTD
  • MR DAVID LAWRENCE GREEN
COMO UK LTD
  • MR DAVID LAWRENCE GREEN
GLOBAL PAYMENTS U.K. 2 LTD
  • MR DAVID LAWRENCE GREEN
GLOBAL PAYMENTS U.K. LTD
  • MR DAVID LAWRENCE GREEN
GLOBAL PAYMENTS UK HOLDINGS 1 LTD
  • MR DAVID LAWRENCE GREEN
GLOBAL PAYMENTS UK HOLDINGS 2 LTD
  • MR DAVID LAWRENCE GREEN
PAY AND SHOP LIMITED
  • MR DAVID LAWRENCE GREEN
STORMAN SOFTWARE LTD
  • MR DAVID LAWRENCE GREEN
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)

THE ACTIVE NETWORK (EU) LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of THE ACTIVE NETWORK (EU) LTD at local scale
Map of THE ACTIVE NETWORK (EU) LTD at local scale
Map of THE ACTIVE NETWORK (EU) LTD at district scale
Map of THE ACTIVE NETWORK (EU) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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