ACTIVENET SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVENET SOLUTIONS LIMITED
COMPANY NUMBER
08493693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/04/2013
(11 years and 6 months old)
WEBSITE
www.activefleetsolutions.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
DE14 2WF
Telephone: 01283524780
TPS: No
Parkway House
Second Avenue
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2WF
Telephone: 6004755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKWAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACTIVENET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ACTIVENET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVENET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVENET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVENET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2013 - Present (11 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
17/04/2013 - Present (11 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2013 - 31/01/2017 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKWAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACTIVENET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ACTIVENET LIMITED | Non-Trading | View Report |
| ARVS LIMITED | Active - Accounts Filed | View Report |
| ACTIVE FLEET SOLUTIONS LIMITED | Non-Trading | View Report |
| CONNECTIVE CONCEPTS LIMITED | Company is dissolved | View Report |
| DIRECT MOTOR ASSESSORS LIMITED | Active - Accounts Filed | View Report |
| TOTAL TRANSPARENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TTS360 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Andrew John Rowe (912830592) Appointed |
| 13/03/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 11/04/2017 | Daniel James Sullivan (918203547) has left the board |
| 10/01/2017 | New Annual Return filed |
| 24/04/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 15/10/2013 | New Company Secretary Daniel James Sullivan (918203547) Appointed |
| 26/04/2013 | Andrew Rowe (917756778) has left the board |
| 26/04/2013 | New Board Member Andrew Rowe (917708719) Appointed |
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