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Home > England & Wales Companies > ACTIVE8 MANAGED TECHNOLOGIES LIMITED
Company Information for

ACTIVE8 MANAGED TECHNOLOGIES LIMITED

UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE, NEWARK, NG24 3JP,
Company Registration Number
08493548
Private Limited Company
Active

Company Overview

About Active8 Managed Technologies Ltd
ACTIVE8 MANAGED TECHNOLOGIES LIMITED was founded on 2013-04-17 and has its registered office in Newark. The organisation's status is listed as "Active". Active8 Managed Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE8 MANAGED TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK
CROSS LANE
NEWARK
NG24 3JP
Other companies in PE1
 
Previous Names
ACTIVE8 MANAGED PRINT SOLUTIONS LIMITED01/07/2013
Filing Information
Company Number 08493548
Company ID Number 08493548
Date formed 2013-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200880737  
Last Datalog update: 2024-07-06 04:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE8 MANAGED TECHNOLOGIES LIMITED
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Companies with same name ACTIVE8 MANAGED TECHNOLOGIES LIMITED
The following companies were found which have the same name as ACTIVE8 MANAGED TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE8 MANAGED TECHNOLOGIES IT LTD UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK CROSS LANE NEWARK NG24 3JP Active Company formed on the 2010-12-13
ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK CROSS LANE NEWARK NG24 3JP Active Company formed on the 2014-12-03
ACTIVE8 MANAGED TECHNOLOGIES (SILVERSTONE) LTD UNIT 15 HALIFAX COURT CROSS LANE FERNWOOD NEWARK NG24 3JP Active Company formed on the 2020-12-08

Company Officers of ACTIVE8 MANAGED TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD THOMAS APPLETON
 Director 2013-11-01
MATTHEW JAMES BRAMAH
 Director 2013-11-01
DAREN JAMES HAYWARD
 Director 2013-11-01
KEVIN PHILIP INGMAN
 Director 2013-11-01
ALEXANDER PATTERSON
 Director 2013-12-01
NICHOLAS JOHN ASHLEY SWINDIN
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTOPHER VOAKES
 Company Secretary 2014-03-25 2014-09-08
LEE ROGER BENNELLICK
 Director 2013-04-17 2014-09-08
ANTONY CHRISTOPHER VOAKES
 Director 2013-04-17 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD THOMAS APPLETON A8MT HOLDINGS LTD Director 2013-11-01 CURRENT 2013-10-03 Active
MATTHEW JAMES BRAMAH A8MT HOLDINGS LTD Director 2013-11-01 CURRENT 2013-10-03 Active
DAREN JAMES HAYWARD ACTIVE8 MANAGED TECHNOLOGIES IT LTD Director 2015-10-02 CURRENT 2010-12-13 Active
DAREN JAMES HAYWARD AUTOM8 IT LIMITED Director 2015-02-24 CURRENT 2015-01-21 Active
DAREN JAMES HAYWARD A8MT HOLDINGS LTD Director 2013-11-01 CURRENT 2013-10-03 Active
KEVIN PHILIP INGMAN ACTIVE8 MANAGED TECHNOLOGIES IT LTD Director 2015-10-02 CURRENT 2010-12-13 Active
KEVIN PHILIP INGMAN AUTOM8 IT LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
KEVIN PHILIP INGMAN ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD Director 2014-12-03 CURRENT 2014-12-03 Active
KEVIN PHILIP INGMAN A8MT HOLDINGS LTD Director 2013-11-01 CURRENT 2013-10-03 Active
ALEXANDER PATTERSON A8MT HOLDINGS LTD Director 2013-12-01 CURRENT 2013-10-03 Active
NICHOLAS JOHN ASHLEY SWINDIN ASPIRE SCHOOLS TRUST Director 2018-03-01 CURRENT 2012-09-10 Active
NICHOLAS JOHN ASHLEY SWINDIN ACTIVE8 MANAGED TECHNOLOGIES IT LTD Director 2015-10-02 CURRENT 2010-12-13 Active
NICHOLAS JOHN ASHLEY SWINDIN AUTOM8 IT LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
NICHOLAS JOHN ASHLEY SWINDIN ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD Director 2014-12-03 CURRENT 2014-12-03 Active
NICHOLAS JOHN ASHLEY SWINDIN A8MT HOLDINGS LTD Director 2013-11-01 CURRENT 2013-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-01-02AP01DIRECTOR APPOINTED MR COLIN GEOFFREY VAUGHAN DANIELS
2019-11-08AD02Register inspection address changed from Unit 1 Halifax Court Fernwood Business Park, Cross Lane Fernwood Newark NG24 3JP England to Unit 15 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Unit 1 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP England
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BRAMAH
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084935480003
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084935480004
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Actives Managed Technologies Ltd Padholme Road East Peterborough PE1 5XL
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25AD02Register inspection address changed from Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP England to Unit 1 Halifax Court Fernwood Business Park, Cross Lane Fernwood Newark NG24 3JP
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 4000
2016-04-20AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084935480003
2015-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084935480001
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-08AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-08AD03Registers moved to registered inspection location of Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP
2015-05-07AD02Register inspection address changed to Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP
2015-01-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084935480002
2014-09-10CH01Director's details changed for Alexander Patterson on 2014-09-09
2014-09-09CH01Director's details changed for Alexander Patterson on 2014-09-09
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROGER BENNELLICK
2014-09-09TM02Termination of appointment of Anthony Christopher Voakes on 2014-09-08
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-12AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-05AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084935480001
2014-03-31AP03Appointment of Anthony Christopher Voakes as company secretary
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VOAKES
2013-12-12AP01DIRECTOR APPOINTED ALEXANDER PATTERSON
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM NORTHMINSTER HOUSE NORTHMINSTER ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1YN ENGLAND
2013-11-19AP01DIRECTOR APPOINTED NICHOLAS JOHN ASHLEY SWINDIN
2013-11-19AP01DIRECTOR APPOINTED MR KEVIN PHILIP INGMAN
2013-11-19AP01DIRECTOR APPOINTED DAREN JAMES HAYWARD
2013-11-19AP01DIRECTOR APPOINTED MATTHEW JAMES BRAMAH
2013-11-19AP01DIRECTOR APPOINTED RICHARD THOMAS APPLETON
2013-08-02SH02CONSOLIDATION 11/07/13
2013-07-19AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-07-01RES15CHANGE OF NAME 25/06/2013
2013-07-01CERTNMCOMPANY NAME CHANGED ACTIVE8 MANAGED PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/13
2013-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)



Licences & Regulatory approval
We could not find any licences issued to ACTIVE8 MANAGED TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE8 MANAGED TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-07 Outstanding COLIN GEOFFREY VAUGHAN DANIELS
2014-04-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE8 MANAGED TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE8 MANAGED TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE8 MANAGED TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ACTIVE8 MANAGED TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE8 MANAGED TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as ACTIVE8 MANAGED TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE8 MANAGED TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE8 MANAGED TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE8 MANAGED TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG24 3JP