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The Open Database Of The Corporate World

ACTIVENET DATA SOLUTIONS LTD.

Company Number
03928801
Status
Active
Incorporation Date
18 February 2000 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jeremy Weatherly
  • Mr Derek James Cross
Registered Address
  • Danica Tcl Wayland House
    High Street
  • Watton
  • IP25 6AR
  • Norfolk
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Derek James Cross controls United Kingdom flag ACTIVENET DATA SOLUTIONS LTD. (United Kingdom, 18 Feb 2000- ) Share Ownership, Voting Rights details
2016-06-30 Mr Jeremy Weatherly controls United Kingdom flag ACTIVENET DATA SOLUTIONS LTD. (United Kingdom, 18 Feb 2000- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-16 Confirmation Statement Confirmation statement made on 2021-02-18 with no updates details
2021-04-16 Change of registered office address Registered office address changed from C/O Scs Accounting Solutions Unit 5, Broadway Barns the Broadway Scarning Dereham Norfolk NR19 2LQ to Dancia Tcl Wayland House High Street Watton Norfolk IP25 6AR on 2021-04-16 details
2021-04-16 Change of registered office address Registered office address changed from Dancia Tcl Wayland House High Street Watton Norfolk IP25 6AR England to Danica Tcl Wayland House High Street Watton Norfolk IP25 6AR on 2021-04-16 details
2020-10-15 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-03-03 Confirmation Statement Confirmation statement made on 2020-02-18 with no updates details
2019-10-18 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-03-06 Confirmation Statement Confirmation statement made on 2019-02-18 with no updates details
2018-11-27 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-03-05 Confirmation Statement Confirmation statement made on 2018-02-18 with no updates details
2017-11-15 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-18 with updates details
2016-10-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-18 Annual Return Annual return made up to 2016-02-18 with full list of shareholders details
2015-11-10 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-24 Annual Return Annual return made up to 2015-02-18 with full list of shareholders details
2014-09-11 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-08 Change of registered office address Registered office address changed from 19 King Street Kings Lynn Norfolk PE30 1HB on 2014-05-08 details
2014-04-15 Annual Return Annual return made up to 2014-02-19 with full list of shareholders details
2014-02-20 Annual Return Annual return made up to 2014-02-18 with full list of shareholders details
2013-11-21 Termination of appointment of director Termination of appointment of John Turnbull as a director details

Industry codes

Code Description Code scheme
62.03 Computer facilities management activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 11 2021

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