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The Open Database Of The Corporate World

ACTIVE BUSINESS COMMUNICATIONS LIMITED

Company Number
04439124
Status
Active
Incorporation Date
15 May 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark John Boyle
Registered Address
  • Innovation House 12-13 Bredbury Business Park
    Bredbury Park Way, Bredbury
  • Stockport
  • SK6 2SN
  • England
Industry Codes
  • 61100: Wired telecommunications activities (UK SIC Classification 2007)
  • 61200: Wireless telecommunications activities (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Apr 2017 (UK Crown Copyright)

Company Addresses

ACTIVE HOUSE, 11 BREDBURY BUSINESS PARK, BREDBURY PARK WAY, BREDBURY, STOCKPORT, SK6 2SN, United Kingdom

Official Register Entries

register id: Z717845X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark John Boyle controls United Kingdom flag ACTIVE BUSINESS COMMUNICATIONS LIMITED (United Kingdom, 15 May 2002- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ACTIVE BUSINESS COMMUNICATIONS LIMITED (United Kingdom, 15 May 2002- ) controls United Kingdom flag ACTIVE IT (UK) LIMITED (United Kingdom, 6 Jul 2007- ) Voting Rights details

Filings alpha

Filing Date Title Description
2017-01-16 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-20 Termination of appointment of director Termination of appointment of Edward John Liston as a director on 2016-10-18 details
2016-09-05 Change of registered office address Registered office address changed from Active House 11 Bredbury Park Way Bredbury Park Way Breadbury Stockport Cheshire SK6 2SN to Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN on 2016-09-05 details
2016-07-25 Confirmation Statement Confirmation statement made on 2016-07-16 with updates details
2016-04-04 Return of purchase of own shares Purchase of own shares. details
2016-04-04 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-03-02 details
2016-03-30 Filing dated 30 March 2016 Registration of charge 044391240004, created on 2016-03-29 details
2016-03-30 Filing dated 30 March 2016 Registration of charge 044391240003, created on 2016-03-29 details
2016-03-17 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-02-25 Return of purchase of own shares Purchase of own shares. details
2016-02-25 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-01-29 details
2016-02-05 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-08-31 details
2015-11-23 Return of purchase of own shares Purchase of own shares. details
2015-11-16 Filing dated 16 November 2015 Resolutions details
2015-11-11 Filing dated 11 November 2015 Resolutions details
2015-08-10 Annual Return Annual return made up to 2015-07-16 with full list of shareholders details
2015-05-27 Annual Return Annual return made up to 2015-05-15 with full list of shareholders details
2015-04-30 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-01-15 details
2015-04-21 Appointment of director Appointment of Ms Georgie Gardiner as a director on 2015-04-01 details
2015-03-12 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details

Industry codes alpha

Code Description Code scheme
61100 Wired telecommunications activities UK SIC Classification 2007 details
61200 Wireless 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 April 18 2017

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