Active
Company Information for ACTIVE8 MANAGED TECHNOLOGIES LIMITED
UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE, NEWARK, NG24 3JP,
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Company Registration Number
08493548 Private Limited Company
Active |
| 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 | ||
|
| 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 | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| 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: | 2025-05-05 11:41:24 |
| Companies House |
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| Registered address | Last known status | Formation 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 |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD THOMAS APPLETON |
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MATTHEW JAMES BRAMAH |
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DAREN JAMES HAYWARD |
||
KEVIN PHILIP INGMAN |
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ALEXANDER PATTERSON |
||
NICHOLAS JOHN ASHLEY SWINDIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY CHRISTOPHER VOAKES |
Company Secretary | ||
LEE ROGER BENNELLICK |
Director | ||
ANTONY CHRISTOPHER VOAKES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A8MT HOLDINGS LTD | Director | 2013-11-01 | CURRENT | 2013-10-03 | Active | |
| A8MT HOLDINGS LTD | Director | 2013-11-01 | CURRENT | 2013-10-03 | Active | |
| ACTIVE8 MANAGED TECHNOLOGIES IT LTD | Director | 2015-10-02 | CURRENT | 2010-12-13 | Active | |
| AUTOM8 IT LIMITED | Director | 2015-02-24 | CURRENT | 2015-01-21 | Active | |
| A8MT HOLDINGS LTD | Director | 2013-11-01 | CURRENT | 2013-10-03 | Active | |
| ACTIVE8 MANAGED TECHNOLOGIES IT LTD | Director | 2015-10-02 | CURRENT | 2010-12-13 | Active | |
| AUTOM8 IT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| A8MT HOLDINGS LTD | Director | 2013-11-01 | CURRENT | 2013-10-03 | Active | |
| A8MT HOLDINGS LTD | Director | 2013-12-01 | CURRENT | 2013-10-03 | Active | |
| ASPIRE SCHOOLS TRUST | Director | 2018-03-01 | CURRENT | 2012-09-10 | Active | |
| ACTIVE8 MANAGED TECHNOLOGIES IT LTD | Director | 2015-10-02 | CURRENT | 2010-12-13 | Active | |
| AUTOM8 IT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| A8MT HOLDINGS LTD | Director | 2013-11-01 | CURRENT | 2013-10-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/04/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR KRIS WAWRYKA | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR COLIN GEOFFREY VAUGHAN DANIELS | |
| AD02 | Register 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Unit 1 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP England | |
| REGISTERED OFFICE CHANGED ON 07/11/19 FROM , Unit 1 Halifax Court Fernwood Business Park, Cross Lane, Newark, NG24 3JP, England | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BRAMAH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084935480003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Actives Managed Technologies Ltd Padholme Road East Peterborough PE1 5XL | |
| REGISTERED OFFICE CHANGED ON 10/04/18 FROM , Actives Managed Technologies Ltd, Padholme Road East, Peterborough, PE1 5XL | ||
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register 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 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 4000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084935480001 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP | |
| AD02 | Register inspection address changed to Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480002 | |
| CH01 | Director's details changed for Alexander Patterson on 2014-09-09 | |
| CH01 | Director's details changed for Alexander Patterson on 2014-09-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROGER BENNELLICK | |
| TM02 | Termination of appointment of Anthony Christopher Voakes on 2014-09-08 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480001 | |
| AP03 | Appointment of Anthony Christopher Voakes as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VOAKES | |
| AP01 | DIRECTOR APPOINTED ALEXANDER PATTERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM NORTHMINSTER HOUSE NORTHMINSTER ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1YN ENGLAND | |
| REGISTERED OFFICE CHANGED ON 27/11/13 FROM , Northminster House Northminster Road, Peterborough, Cambridgeshire, PE1 1YN, England | ||
| AP01 | DIRECTOR APPOINTED NICHOLAS JOHN ASHLEY SWINDIN | |
| AP01 | DIRECTOR APPOINTED MR KEVIN PHILIP INGMAN | |
| AP01 | DIRECTOR APPOINTED DAREN JAMES HAYWARD | |
| AP01 | DIRECTOR APPOINTED MATTHEW JAMES BRAMAH | |
| AP01 | DIRECTOR APPOINTED RICHARD THOMAS APPLETON | |
| SH02 | CONSOLIDATION 11/07/13 | |
| AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
| RES15 | CHANGE OF NAME 25/06/2013 | |
| CERTNM | COMPANY NAME CHANGED ACTIVE8 MANAGED PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COLIN GEOFFREY VAUGHAN DANIELS | ||
| Outstanding | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as ACTIVE8 MANAGED TECHNOLOGIES LIMITED are:
| 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. |