| Company Name | Activeis Limited |
|---|---|
| Director | Gerard McMurtrie |
| Company Status | Active |
| Company Number | 03469422 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Previous Name | Active Internet Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gerard McMurtrie |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Conifer Court Inner Park Road London SW19 6DZ |
| Secretary Name | Mr Gerard McMurtrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Conifer Court Inner Park Road London SW19 6DZ |
| Director Name | Sean Andrew O'Regan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Southway Raynes Park London SW20 9JQ |
Contact
| Website | www.activeis.net/ |
|---|---|
| Telephone | 020 86141450 |
| Telephone region | London |
Location
| Registered Address | Jardine House 1c Claremont Road Teddington Middlesex TW11 8DH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Gerard Mcmurtrie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,273 |
| Cash | £151,337 |
| Current Liabilities | £47,082 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 14 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 22 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 26 October 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 5 January 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 6 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 7 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 21 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 13 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 13 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 4 June 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 4 June 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 24 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 17 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 17 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 14 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 23 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 7 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 22 December 2009 | Termination of appointment of Sean O'regan as a director (1 page) |
| 22 December 2009 | Termination of appointment of Sean O'regan as a director (1 page) |
| 9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 14 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 31 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 31 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 17 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
| 21 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 7 June 2006 | Auditor's resignation (1 page) |
| 7 June 2006 | Auditor's resignation (1 page) |
| 23 December 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 23 December 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 21 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 20 May 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 May 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 8 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 4 December 2003 | Return made up to 21/11/03; full list of members (8 pages) |
| 4 December 2003 | Return made up to 21/11/03; full list of members (8 pages) |
| 30 May 2003 | Particulars of contract relating to shares (4 pages) |
| 30 May 2003 | Particulars of contract relating to shares (4 pages) |
| 30 May 2003 | Ad 22/05/03--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 30 May 2003 | Ad 22/05/03--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 May 2003 | Auditor's resignation (1 page) |
| 4 May 2003 | Auditor's resignation (1 page) |
| 5 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: crest house 102-104 church road teddington middlesex TW11 8PY (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: crest house 102-104 church road teddington middlesex TW11 8PY (1 page) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 26 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 November 1999 | Return made up to 21/11/99; full list of members
|
| 29 November 1999 | Return made up to 21/11/99; full list of members
|
| 11 December 1998 | Return made up to 21/11/98; full list of members
|
| 11 December 1998 | Return made up to 21/11/98; full list of members
|
| 14 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 14 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 17 June 1998 | Company name changed active internet solutions limite d\certificate issued on 18/06/98 (2 pages) |
| 17 June 1998 | Company name changed active internet solutions limite d\certificate issued on 18/06/98 (2 pages) |
| 21 November 1997 | Incorporation (15 pages) |
| 21 November 1997 | Incorporation (15 pages) |