ACTIVENET DATA SOLUTIONS LTD.

Profile ACTIVENET DATA SOLUTIONS LTD.

Actual on 01.09.2020
Company name
ACTIVENET DATA SOLUTIONS LTD.
copy
copied
Company number
03928801
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 18 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
62030 - Computer facilities management activities
copy
copied
Registered office address
UNIT 5, BROADWAY BARNS THE BROADWAY, SCARNING, SCS ACCOUNTING SOLUTIONS, NORFOLK, DEREHAM, NR19 2LQ
copy
copied

PSC and Officers ACTIVENET DATA SOLUTIONS LTD.

Officers

(as of 07.04.2020)

CROSS, Derek
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: The Broadway, Scarning, SCS ACCOUNTING SOLUTIONS, England, Norfolk, Dereham, NR19 2LQ, Unit 5, Broadway Barns
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: England
WEATHERLY, Jeremy
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: The Broadway, Scarning, SCS ACCOUNTING SOLUTIONS, England, Norfolk, Dereham, NR19 2LQ, Unit 5, Broadway Barns
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
LASCELLES, Peter Alan
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 23 October 2009
Correspondence address: 10 Watton Road, Hingham, Norfolk, Norwich, NR9 4HB
Role: Secretary
LASCELLES, Peter Alan
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 23 October 2009
Correspondence address: 10 Watton Road, Hingham, Norfolk, Norwich, NR9 4HB
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Network Engineer
Country of residence: England
TURNBULL, John Anthony
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 30 September 2013
Correspondence address: 33 Bristol Road, Suffolk, Bury St Edmunds, IP33 2DH
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Network Engineer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Derek James Cross
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Norfolk, Dereham, Unit 5, Broadway Barns
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jeremy Weatherly
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Norfolk, Dereham, Unit 5, Broadway Barns
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent