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Home > England & Wales Companies > ACTIVE INFORMATICS LTD
Company Information for

ACTIVE INFORMATICS LTD

BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG,
Company Registration Number
06720040
Private Limited Company
Active

Company Overview

About Active Informatics Ltd
ACTIVE INFORMATICS LTD was founded on 2008-10-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Active Informatics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE INFORMATICS LTD
 
Legal Registered Office
BELVEDERE HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG
Other companies in RG21
 
Previous Names
ACTIVE SOLUTIONS EUROPE LIMITED24/04/2012
BURLINGTON HOUSE LAW (1) LIMITED12/01/2009
Filing Information
Company Number 06720040
Company ID Number 06720040
Date formed 2008-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177610985  GB177610985  
Last Datalog update: 2024-01-05 08:33:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE INFORMATICS LTD
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Companies with same name ACTIVE INFORMATICS LTD
The following companies were found which have the same name as ACTIVE INFORMATICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Active Informatics, Inc. Delaware Unknown
ACTIVE INFORMATICS, LLC 501 S. FLAGLER DRIVE, SUITE 201 WEST PALM BEACH FL 33401 Inactive Company formed on the 2004-10-05

Company Officers of ACTIVE INFORMATICS LTD

Current Directors
Officer Role Date Appointed
PAUL ANDREW KRASKER
 Director 2012-03-15
STEWART ALEXANDER LAMBERT
 Director 2010-04-30
PAUL STEPHEN SMITH
 Director 2008-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK AINSWORTH
 Director 2010-04-30 2014-11-14
MICHELE SMITH
 Company Secretary 2010-03-31 2013-04-30
PAUL RAYMOND CHAMPION
 Director 2008-11-12 2009-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ALEXANDER LAMBERT SEJ LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
STEWART ALEXANDER LAMBERT JAMES COWPER KRESTON CORPORATE FINANCE LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
STEWART ALEXANDER LAMBERT THE RAINBOW CENTRE FOR CONDUCTIVE EDUCATION LTD Director 2014-09-22 CURRENT 2002-06-20 Active
PAUL STEPHEN SMITH FIRST FRIENDS LIMITED Director 2009-07-04 CURRENT 2009-07-04 Active
PAUL STEPHEN SMITH BURLINGTON HOUSE LAW (3) LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2014-02-25
PAUL STEPHEN SMITH SAILFISH EQUITY AND MANAGEMENT LTD Director 1995-11-23 CURRENT 1995-11-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior Software EngineerBasingstoke*Junior Software Developer / Engineer* Active Informatics have a long history of developing applications for the Education and Skills, and Public Safety...2016-09-22

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-10-02Director's details changed for Paul Andrew Krasker on 2023-10-02
2023-10-02Director's details changed for Mr Stewart Alexander Lambert on 2023-10-02
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM Network House Basing View Basingstoke Hampshire RG21 4HG
2022-10-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-0330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-11-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07PSC04Change of details for Mr Paul Stephen Smith as a person with significant control on 2019-02-07
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-01-16AA30/04/17 TOTAL EXEMPTION FULL
2018-01-16AA30/04/17 TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-01-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 106.26
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 106.26
2015-11-05AR0109/10/15 ANNUAL RETURN FULL LIST
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 106.26
2015-01-23SH06Cancellation of shares. Statement of capital on 2015-01-07 GBP 106.26
2015-01-23RES09Resolution of authority to purchase a number of shares
2015-01-23RES01ADOPT ARTICLES 23/01/15
2015-01-23SH03Purchase of own shares
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK AINSWORTH
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 110.27
2014-11-03AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 110.27
2013-11-06AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELE SMITH
2012-10-30AR0109/10/12 ANNUAL RETURN FULL LIST
2012-08-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AP01DIRECTOR APPOINTED PAUL ANDREW KRASKER
2012-05-18RES01ADOPT ARTICLES 16/05/2012
2012-05-18RES12Resolution of varying share rights or name
2012-05-18SH08Change of share class name or designation
2012-05-18SH0116/05/12 STATEMENT OF CAPITAL GBP 110.27
2012-04-24RES15CHANGE OF NAME 24/04/2012
2012-04-24CERTNMCompany name changed active solutions europe LIMITED\certificate issued on 24/04/12
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-25AR0109/10/11 FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK AINSWORTH / 25/10/2011
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-21AR0109/10/10 FULL LIST
2010-10-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-12SH0122/09/10 STATEMENT OF CAPITAL GBP 108.77
2010-10-11RES12VARYING SHARE RIGHTS AND NAMES
2010-10-11RES01ADOPT ARTICLES 22/09/2010
2010-05-25SH0130/04/10 STATEMENT OF CAPITAL GBP 100.50
2010-05-19AP01DIRECTOR APPOINTED MR STEWART LAMBERT
2010-05-19AP01DIRECTOR APPOINTED MR STEVEN MARK AINSWORTH
2010-04-29AP03SECRETARY APPOINTED MICHELE SMITH
2009-11-05AR0109/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SMITH / 04/11/2009
2009-10-24SH02SUB-DIVISION 09/10/09
2009-10-24RES01ADOPT ARTICLES
2009-10-24RES13SUBDIVIDE 1000 SHARES £0.01 EACH
2009-07-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19225PREVSHO FROM 31/10/2009 TO 30/04/2009
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL CHAMPION
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK SOUTHAMPTON HAMPSHIRE SO30 2AF
2008-12-24CERTNMCOMPANY NAME CHANGED BURLINGTON HOUSE LAW (1) LIMITED CERTIFICATE ISSUED ON 12/01/09
2008-12-15SASHARE AGREEMENT OTC
2008-12-1588(2)AD 19/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-14288aDIRECTOR APPOINTED PAUL RAYMOND CHAMPION
2008-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ACTIVE INFORMATICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 INFORMATICS 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 INFORMATICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 INFORMATICS LTD

Intangible Assets
Patents
We have not found any records of ACTIVE INFORMATICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE INFORMATICS LTD
Trademarks
We have not found any records of ACTIVE INFORMATICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE INFORMATICS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-12 GBP £3,000 STATIONERY
Gloucestershire County Council 2016-10 GBP £11,013
London Borough of Bexley 2016-5 GBP £13,780
Bath & North East Somerset Council 2015-10 GBP £6,890 Licences
Kent County Council 2015-10 GBP £13,746 Specialists Fees
Gloucestershire County Council 2015-9 GBP £10,390
Buckinghamshire County Council 2015-8 GBP £11,448 Computer Software Licences & Purchase
SHEFFIELD CITY COUNCIL 2015-4 GBP £6,000 COMPUTER SYSTEMS & SOFTWARE (S
Bath & North East Somerset Council 2014-10 GBP £6,500 Subscriptions
West Sussex County Council 2014-9 GBP £900 Train'g & Conference
Gloucestershire County Council 2014-8 GBP £13,000
East Sussex County Council 2014-6 GBP £6,600
Buckinghamshire County Council 2014-6 GBP £10,800
Central Bedfordshire Council 2014-6 GBP £2,500 ICT Costs Software
Sheffield City Council 2014-5 GBP £12,000
Norfolk County Council 2014-3 GBP £28,524
Essex County Council 2013-12 GBP £10,000
Oxfordshire County Council 2013-12 GBP £7,250
Cumbria County Council 2013-12 GBP £6,000
Birmingham City Council 2013-12 GBP £7,800
Kent County Council 2013-11 GBP £13,750 Specialists Fees
Oxfordshire County Council 2013-10 GBP £750
Cornwall Council 2013-10 GBP £16,000
Salford City Council 2013-10 GBP £6,500 Computer Software
Gloucestershire County Council 2013-9 GBP £6,500
Buckinghamshire County Council 2013-7 GBP £10,800
Oxfordshire County Council 2013-6 GBP £3,657
Knowsley Council 2013-5 GBP £7,800 CONSULTANCY FEES PLANNING SERVICES
Norfolk County Council 2013-3 GBP £28,524
Oxfordshire County Council 2013-2 GBP £10,157
Northamptonshire County Council 2013-2 GBP £47,825 Supplies & Services
Cumbria County Council 2013-1 GBP £5,000
Oxfordshire County Council 2012-11 GBP £3,657 Expenses
Oxfordshire County Council 2012-10 GBP £3,657 Communications and Computing
Cumbria County Council 2012-10 GBP £16,459
Cumbria County Council 2012-5 GBP £1,150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE INFORMATICS 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 INFORMATICS 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 INFORMATICS 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 RG21 4HG