ACTIVE INTEGRATION LTD. - NEWPORT
Overview
ACTIVE INTEGRATION LTD. is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
ACTIVE INTEGRATION LTD. was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920401.
ACTIVE INTEGRATION LTD. was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920401.
ACTIVE INTEGRATION LTD. - NEWPORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2018 |
Registered Office
5 WOOD CRESCENT
NEWPORT
GWENT
NP10 0AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD STEPHEN LOMAX | Aug 1984 | British | Director | 2010-01-28 | CURRENT |
| MRS DENISE EVELYN LOMAX | Jul 1951 | British | Secretary | 1994-04-19 | CURRENT |
| MRS DENISE EVELYN LOMAX | Jul 1951 | British | Director | 2009-04-03 | CURRENT |
| STEPHEN DAVID LOMAX | May 1949 | British | Director | 1994-04-19 UNTIL 2009-04-03 | RESIGNED |
| DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 1994-04-19 UNTIL 1994-04-19 | RESIGNED |
| SHIRLEY JOY CULLEN | Nominee Secretary | 1994-04-19 UNTIL 1994-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Denise Evelyn Lomax | 2016-04-06 | 7/1951 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2018-11-27 | 05-04-2018 | £100 equity |
| Accounts Submission | 2017-12-05 | 05-04-2017 | £1,054 equity |
| Accounts filed on 05-04-2016 | 2016-12-13 | 05-04-2016 | £12,023 equity |