ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD - NEWARK
| Company Profile | Company Filings |
Overview
ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339320. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339320. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD - NEWARK
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK
NEWARK
NG24 3JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE8 MANAGED SERVICES LTD (until 06/09/2018)
ACTIVE8 MANAGED SERVICES LTD (until 06/09/2018)
AUTOM8 MANAGED TECHNOLOGIES LIMITED (until 01/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD THOMAS APPLETON | Jan 1976 | British | Director | 2018-08-31 | CURRENT |
| MR NICHOLAS JOHN ASHLEY SWINDIN | Oct 1968 | British | Director | 2014-12-03 | CURRENT |
| MR KEVIN PHILIP INGMAN | Jan 1956 | British | Director | 2014-12-03 | CURRENT |
| MR ROBERTH WASHINGTON VARGAS VACA | Feb 1975 | British | Director | 2019-03-13 UNTIL 2022-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A8mt Holdings Ltd | 2016-04-06 | Peterborough | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active8 Managed Technologies (London) Ltd | 2024-06-21 | 30-09-2023 | £-195,948 equity |
| Active8 Managed Technologies (London) Limited - Period Ending 2022-09-30 | 2022-12-21 | 30-09-2022 | £-195,948 equity |
| Active8 Managed Technologies (London) Limited - Period Ending 2021-09-30 | 2022-06-30 | 30-09-2021 | £-195,948 equity |
| Active8 Managed Technologies (London) Limited - Period Ending 2020-09-30 | 2020-12-25 | 30-09-2020 | |
| Active8 Managed Technologies (London) Limited - Period Ending 2019-09-30 | 2020-06-09 | 30-09-2019 | £100 Cash |
| Dormant Company Accounts - ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD | 2019-06-01 | 30-09-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - AUTOM8 MANAGED TECHNOLOGIES LIMITED | 2018-01-12 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - AUTOM8 MANAGED TECHNOLOGIES LIMITED | 2017-10-05 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - AUTOM8 MANAGED TECHNOLOGIES LIMITED | 2016-09-02 | 31-12-2015 | £100 Cash £100 equity |