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The Open Database Of The Corporate World

ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED

Company Number
07040338
Status
Active
Incorporation Date
14 October 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Lorcan John Barry Maguire
  • Mrs Margaret Noeline Maguire
Registered Address
  • 15 High Street
  • Brackley
  • NN13 7DH
  • Northamptonshire
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-10-14
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-01 Mrs Margaret Noeline Maguire controls United Kingdom flag ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED (United Kingdom, 14 Oct 2009- ) Right To Appoint And Remove Directors details
2016-04-06 Mr Lorcan John Barry Maguire controls United Kingdom flag ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED (United Kingdom, 14 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-10-14 Confirmation Statement Confirmation statement made on 2021-10-14 with no updates details
2021-04-16 Give notice of change of details for person with significant control Change of details for Mr Lorcan John Barry Maguire as a person with significant control on 2021-04-12 details
2021-04-14 Change of director's details Director's details changed for Mrs Margaret Noeline Maguire on 2021-04-12 details
2021-04-14 Give notice of change of details for person with significant control Change of details for Mr Lorcan John Barry Maguire as a person with significant control on 2021-04-12 details
2021-04-14 Give notice of change of details for person with significant control Change of details for Mrs Margaret Noeline Maguire as a person with significant control on 2021-04-12 details
2021-04-14 Change of director's details Director's details changed for Mr Lorcan John Barry Maguire on 2021-04-12 details
2020-12-22 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-10-16 Confirmation Statement Confirmation statement made on 2020-10-14 with updates details
2019-12-30 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-12-30 Return of allotment of shares Statement of capital following an allotment of shares on 2018-04-09 details
2019-10-16 Confirmation Statement Confirmation statement made on 2019-10-14 with no updates details
2018-12-31 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-10-19 Change of director's details Director's details changed for Mr Lorcan John Barry Maguire on 2018-10-14 details
2018-10-19 Change of secretary's details Secretary's details changed for Mr Lorcan John Barry Maguire on 2018-10-14 details
2018-10-19 Confirmation Statement Confirmation statement made on 2018-10-14 with no updates details
2017-12-31 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-10-25 Give notice of individual person with significant control Notification of Margaret Noeline Maguire as a person with significant control on 2017-10-25 details
2017-10-25 Confirmation Statement Confirmation statement made on 2017-10-14 with updates details
2017-05-24 Appointment of director Appointment of Mrs Margaret Noeline Maguire as a director on 2017-04-01 details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-10-14 with updates details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 October 15 2021

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