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The Open Database Of The Corporate World

ACTIVE VOICE & DATA LIMITED

Company Number
04326203
Status
Active
Incorporation Date
21 November 2001 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Iain Kenneth Simpson
Registered Address
  • Unit 4 Capitol Close
    Dodworth
  • Barnsley
  • S75 3UB
  • England
Industry Codes
  • 61.10: Wired telecommunications activities (UK SIC Classification 2007)
  • 61.20: Wireless telecommunications activities (UK SIC Classification 2007)
  • 61.90: Other telecommunications activities (UK SIC Classification 2007)
  • 61.10: Wired telecommunications activities (European Community NACE Rev 2)
  • 6110: Wired telecommunications activities (UN ISIC Rev 4)
  • 61.20: Wireless telecommunications activities (European Community NACE Rev 2)
  • 6120: Wireless telecommunications activities (UN ISIC Rev 4)
  • 61.90: Other telecommunications activities (European Community NACE Rev 2)
  • 6190: Other telecommunications activities (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-11-21
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Iain Kenneth Simpson controls United Kingdom flag ACTIVE VOICE & DATA LIMITED (United Kingdom, 21 Nov 2001- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-01-06 Give notice of individual person with significant control Notification of Dawn Marie Simpson as a person with significant control on 2021-01-06 details
2021-01-06 Give notice of change of details for person with significant control Change of details for Mr Iain Kenneth Simpson as a person with significant control on 2021-01-06 details
2021-01-06 Change of registered office address Registered office address changed from Unit 5 Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL to Unit 4 Capitol Close Dodworth Barnsley S75 3UB on 2021-01-06 details
2020-11-26 Confirmation Statement Confirmation statement made on 2020-11-19 with no updates details
2020-09-10 Annual Accounts Micro company accounts made up to 2020-03-31 details
2019-11-26 Confirmation Statement Confirmation statement made on 2019-11-19 with no updates details
2019-10-31 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-11-22 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-11-19 Confirmation Statement Confirmation statement made on 2018-11-19 with no updates details
2017-12-14 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-21 with no updates details
2017-03-30 Statement of release/cease from a charge All of the property or undertaking has been released from charge 1 details
2017-03-30 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-03-30 Statement of release/cease from a charge All of the property or undertaking has been released from charge 1 details
2017-03-09 Registration of a charge Registration of charge 043262030002, created on 2017-03-07 details
2016-12-30 Confirmation Statement Confirmation statement made on 2016-11-21 with updates details
2016-10-11 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-12-14 Annual Return Annual return made up to 2015-11-21 with full list of shareholders details
2015-12-14 Change of director's details Director's details changed for Iain Kenneth Simpson on 2015-05-01 details
2015-12-14 Change of director's details Director's details changed for Mrs Dawn Marie Simpson on 2015-05-01 details

Industry codes

Code Description Code scheme
61.90 Other telecommunications activities UK SIC Classification 2007 details
61.20 Wireless telecommunications activities UK SIC Classification 2007 details
61.10 Wired telecommunications 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 September 24 2021

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