ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04539579

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

25/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2009

Dissolution deferment

View PDF (1 pages)

31/07/2009

Completion of winding up

View PDF (1 pages)

02/07/2009

Appointment Terminated Director jonathan booth

View PDF (1 pages)

02/09/2008

Order of court to wind up

View PDF (1 pages)

28/08/2008

Director appointed jonathan booth

View PDF (1 pages)

06/05/2008

Appointment Terminated Director jonathan booth

View PDF (1 pages)

05/05/2008

Appointment Terminated Director stuart keighley

View PDF (1 pages)

05/05/2008

Appointment Terminated Director kieran dewhirst

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

21/10/2007

Ad 01/01/07-30/09/07 £ si 300@1

View PDF (2 pages)

20/10/2007

Return made up to 19/09/07; change of members

View PDF (8 pages)

20/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/12/2006

Return made up to 19/09/06; full list of members

View PDF (9 pages)

27/12/2006

Director resigned

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11/12/2006

Total exemption small company accounts made up to 2006-03-01

View PDF (5 pages)

19/07/2006

Ad 28/06/06--------- £ si 50@1=50 £ ic 300/350

View PDF (2 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Total exemption small company accounts made up to 2005-03-01

View PDF (5 pages)

13/10/2005

Return made up to 19/09/05; full list of members

View PDF (9 pages)

13/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2005

Ad 23/06/05--------- £ si 27@1=27 £ ic 149/176

View PDF (2 pages)

23/06/2005

Ad 01/06/05--------- £ si 44@1=44 £ ic 105/149

View PDF (2 pages)

13/06/2005

Resolutions

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2005

Ad 01/06/04-01/02/05 £ si 93@1

View PDF (2 pages)

07/03/2005

Nc inc already adjusted 20/02/05

View PDF (1 pages)

07/03/2005

Resolutions

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

29/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

29/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (3 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Total exemption small company accounts made up to 2004-03-01

View PDF (5 pages)

02/12/2003

Accounting reference date extended from 30/09/03 to 01/03/04

View PDF (1 pages)

11/11/2003

Ad 05/11/03--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

11/11/2003

Resolutions

View PDF (0 pages)

11/11/2003

Resolutions

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (2 pages)

25/09/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

19/09/2002

New secretary appointed

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (1 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2006

Last change occurred

28/02/2006

Accounts

Total Exemption Small

Last made up date

28/02/2006

Next account date

28/02/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broadbent, Darren	Director	18/09/2002 - 13/01/2008	50
Dewhirst, Kieran	Director	31/10/2004 - 01/05/2008	6
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/09/2002 - 18/09/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/09/2002 - 18/09/2002	9239
Booth, Jonathan David	Director	31/10/2003 - 01/05/2008	3

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED

ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at Headrow House, Old Leeds Road, Huddersfield, West Yorks HD1 1SG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED?

ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 25/06/2011.

Where is ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED located?

ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED is registered at Headrow House, Old Leeds Road, Huddersfield, West Yorks HD1 1SG.

What does ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED do?

ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED?

The latest filing was on 25/06/2011: Final Gazette dissolved following liquidation.