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Company Information for ACTIVEARRAY LIMITED
HAMMINGDEN PLACE HAMMINGDEN LANE, ARDINGLY, HAYWARDS HEATH, WEST SUSSEX, RH17 6SR,
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Company Registration Number
 08248967 Private Limited Company
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Company Overview
About Activearray Ltd
ACTIVEARRAY LIMITED was founded on 2012-10-11 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Activearray Limited 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 | |
|---|---|
| ACTIVEARRAY LIMITED | |
| Legal Registered Office | |
| HAMMINGDEN PLACE HAMMINGDEN LANE ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6SR Other companies in RH17 | |
Filing Information
| Company Number | 08248967 | |
|---|---|---|
| Company ID Number | 08248967 | |
| Date formed | 2012-10-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 05:18:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVEARRAY LIMITED
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Company Officers of ACTIVEARRAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN FRANCIS LINDSEY |
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NIGEL GRENVILLE WILLIAMS |
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VERONICA MARY WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT LLEWELYN MORGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONTRA INTERNATIONAL B LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
| LONTRA INTERNATIONAL A LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
| LONTRA LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | In Administration | |
| VERTIGO TELEVISION HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| VERTIGO RELEASING LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-13 | Active | |
| PROTAGONIST PICTURES LIMITED | Director | 2010-08-10 | CURRENT | 2007-11-13 | Active | |
| VERTIGO HOLDINGS LIMITED | Director | 2008-09-01 | CURRENT | 2003-04-28 | Active | |
| BARNSNAPE FILMS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-12 | Dissolved 2014-10-21 | |
| BARNSNAPE DEVELOPMENTS LIMITED | Director | 2007-11-05 | CURRENT | 2007-09-27 | Dissolved 2014-10-14 | |
| BARNSNAPE DEVELOPMENTS LIMITED | Director | 2009-05-01 | CURRENT | 2007-09-27 | Dissolved 2014-10-14 |
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 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM Barnsnape House Slough Green Lane Warninglid Haywards Heath West Sussex RH17 5SL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/10/13 TO 31/03/14 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | |
| AP01 | DIRECTOR APPOINTED STEPHEN FRANCIS LINDSEY | |
| AP01 | DIRECTOR APPOINTED VERONICA MARY WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR NIGEL GRENVILLE WILLIAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM , Tanyard Place Grove Road, Seal, Sevenoaks, Kent, TN15 0LE, United Kingdom | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Licences & Regulatory approval
We could not find any licences issued to ACTIVEARRAY LIMITED 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 ACTIVEARRAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVEARRAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Filed Financial Reports
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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 ACTIVEARRAY LIMITED
Intangible Assets
Patents
We have not found any records of ACTIVEARRAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVEARRAY LIMITED
Income
Government Income
We have not found government income sources for ACTIVEARRAY LIMITED. 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ACTIVEARRAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVEARRAY LIMITED 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.
Import/Export of Goods
Goods imported/exported by ACTIVEARRAY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVEARRAY LIMITED 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 ACTIVEARRAY LIMITED 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 RH17 6SR