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Company Information for ACTIVE INTEGRATION LTD.
5 WOOD CRESCENT, ROGERSTONE, NEWPORT, GWENT, NP10 0AL,
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Company Registration Number
 02920401 Private Limited Company
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Company Overview
About Active Integration Ltd.
ACTIVE INTEGRATION LTD. was founded on 1994-04-19 and has its registered office in Newport. The organisation's status is listed as "Active". Active Integration Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ACTIVE INTEGRATION LTD. | |
| Legal Registered Office | |
| 5 WOOD CRESCENT ROGERSTONE NEWPORT GWENT NP10 0AL Other companies in NP10 | |
Filing Information
| Company Number | 02920401 | |
|---|---|---|
| Company ID Number | 02920401 | |
| Date formed | 1994-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2017 | |
| Account next due | 05/01/2019 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:18:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE INTEGRATION LTD.
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Companies with same name ACTIVE INTEGRATION LTD.
The following companies were found which have the same name as ACTIVE INTEGRATION LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACTIVE INTEGRATION CORPORATION | 1058 THORNBURY PL Highlands Ranch CO 80129 | Voluntarily Dissolved | Company formed on the 2002-11-18 |
 |
ACTIVE INTEGRATIONS PTY LTD | Active | Company formed on the 2015-03-12 | |
|
ACTIVE INTEGRATION LLC | Active | Company formed on the 2015-04-13 | |
| ACTIVE INTEGRATION SERVICES LIMITED | 1 Bolehill Park Brighouse HD6 2RS | Active - Proposal to Strike off | Company formed on the 2017-01-04 |
Company Officers of ACTIVE INTEGRATION LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE EVELYN LOMAX |
||
DENISE EVELYN LOMAX |
||
RICHARD STEPHEN LOMAX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN DAVID LOMAX |
Director | ||
SHIRLEY JOY CULLEN |
Nominated Secretary | ||
DUNCAN MCDONALD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16 | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Stephen Lomax on 2011-02-14 | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Denise Evelyn Lomax on 2010-04-19 | |
| AP01 | DIRECTOR APPOINTED RICHARD STEPHEN LOMAX | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 19/04/09; full list of members | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOMAX | |
| 288a | DIRECTOR APPOINTED MRS DENISE EVELYN LOMAX | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/05/00 | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| MISC | AMENDING 88(2)R | |
| 363a | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
| 88(2)R | AD 19/04/94--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ACTIVE INTEGRATION LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTIVE INTEGRATION LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVE INTEGRATION LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE INTEGRATION LTD.
Intangible Assets
Patents
We have not found any records of ACTIVE INTEGRATION LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE INTEGRATION LTD.
Income
Government Income
We have not found government income sources for ACTIVE INTEGRATION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACTIVE INTEGRATION LTD. are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE INTEGRATION LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE INTEGRATION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTIVE INTEGRATION LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode NP10 0AL