ACTIVE INSPIRATION TECHNOLOGIES LIMITED - NORWICH


Company Profile Company Filings

Overview

ACTIVE INSPIRATION TECHNOLOGIES LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ACTIVE INSPIRATION TECHNOLOGIES LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: 07586131. The accounts status is TOTAL EXEMPTION FULL.

ACTIVE INSPIRATION TECHNOLOGIES LIMITED - NORWICH

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE UNION BUILDING 5TH FLOOR
NORWICH
NR1 1BY

This Company Originates in : United Kingdom
Previous trading names include:
BOUNTS LIMITED (until 13/04/2017)
ACTIVITY REWARDS LIMITED (until 14/06/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2019 14/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STUART Feb 1972 British Director 2011-03-31 CURRENT
MR JESPER JARLBAEK Mar 1956 Danish Director 2017-08-08 CURRENT
MR JOHN STUART Secretary 2011-03-31 CURRENT
MR PHILIP COLLERTON Sep 1962 British Director 2017-08-08 CURRENT
MS LYNNE MARGARET STEEL Jun 1954 British Director 2017-09-18 UNTIL 2019-04-21 RESIGNED
MR ALAN CHRISTOPHER BATES Oct 1942 British Director 2017-08-08 UNTIL 2019-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Keith Stuart 2019-01-10 - 2019-04-20 6/1972 Wallingford   Significant influence or control
Mr Philip Mark Collerton 2018-12-21 9/1962 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Keith Stuart 2017-03-31 - 2017-08-08 6/1972 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Active Inspiration Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-03-2019 £656 Cash £-397,058 equity
Active Inspiration Technologies Limited - Filleted accounts 2017-05-31 31-03-2017 £717 Cash £-104,918 equity
Abbreviated Company Accounts - BOUNTS LIMITED 2016-12-22 31-03-2016 £9,842 Cash £-64,826 equity
Abbreviated Company Accounts - BOUNTS LIMITED 2015-07-31 31-03-2015 £201,400 Cash £262,200 equity
Abbreviated Company Accounts - BOUNTS LIMITED 2014-09-30 31-03-2014 £19,680 Cash £16,869 equity

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