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

ACTIVE TECHNOLOGY LTD

1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT,
Company Registration Number
05261112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Technology Ltd
ACTIVE TECHNOLOGY LTD was founded on 2004-10-15 and has its registered office in Calne. The organisation's status is listed as "Active - Proposal to Strike off". Active Technology 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 TECHNOLOGY LTD
 
Legal Registered Office
1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT
Other companies in SN11
 
Filing Information
Company Number 05261112
Company ID Number 05261112
Date formed 2004-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-08 07:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE TECHNOLOGY LTD
The accountancy firm based at this address is RIVER VIEW PORTFOLIO LTD
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Companies with same name ACTIVE TECHNOLOGY LTD
The following companies were found which have the same name as ACTIVE TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE TECHNOLOGY MANAGEMENT LIMITED SUITE B, 29 HARLEY STREET LONDON UNITED KINGDOM W1G 9QR Dissolved Company formed on the 2008-09-23
ACTIVE TECHNOLOGY MANAGEMENT LTD SUITE B, 29 HARLEY STREET LONDON ENGLAND W1G 9QR Dissolved Company formed on the 2014-11-07
ACTIVE TECHNOLOGY LIMITED KILLULA NEWMARKET-ON-FERGUS CO CLARE, CLARE Active Company formed on the 1997-04-14
ACTIVE TECHNOLOGY SPECIALISTS, L.L.C. 701 5TH AVE # 2400 SEATTLE WA 981047095 Dissolved Company formed on the 1996-06-11
ACTIVE TECHNOLOGY SOLUTIONS INC. 108 PENNSYLVANIA AVE VIRGINIA BEACH VA 23462 Active Company formed on the 2014-11-25
ACTIVE TECHNOLOGY & SOLUTIONS (INDIA) PRIVATE LIMITED 48-B SHIVSHANKAR COLONY ANITA HEIGHTS NEAR SBI GARKHEDA AURANGABAD Maharashtra 431001 ACTIVE Company formed on the 2014-12-15
ACTIVE TECHNOLOGY PTY LIMITED TAS 7022 Strike-off action in progress Company formed on the 2005-02-18
ACTIVE TECHNOLOGY SOLUTIONS PTY. LTD. NSW 2576 Active Company formed on the 1997-04-15
Active Technology LLC Delaware Unknown
ACTIVE TECHNOLOGY II, LLC Texas Forfeited Company formed on the 2003-11-24
ACTIVE TECHNOLOGY SOLUTIONS INC Georgia Unknown
ACTIVE TECHNOLOGY GROUP INCORPORATED California Unknown
ACTIVE TECHNOLOGY SERVICES INCORPORATED Michigan UNKNOWN
ACTIVE TECHNOLOGY SOLUTIONS INCORPORATED Michigan UNKNOWN
ACTIVE TECHNOLOGY LLC Michigan UNKNOWN
ACTIVE TECHNOLOGY SMALL BUSINESS SOLUTIONS LLC Michigan UNKNOWN
ACTIVE TECHNOLOGY SERVICES CORPORATION New Jersey Unknown
ACTIVE TECHNOLOGY GROUP LLC California Unknown
Active Technology Corporation Maryland Unknown
ACTIVE TECHNOLOGY SOLUTIONS LTD 88 PENTNEY ROAD LONDON SW12 0NY Active - Proposal to Strike off Company formed on the 2022-08-19

Company Officers of ACTIVE TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
COLIN ROBERT COX
 Director 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN VICTORIA COX
 Company Secretary 2005-06-02 2017-04-26
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-10-15 2005-06-02
NOMINEE DIRECTOR LTD
 Nominated Director 2004-10-15 2005-06-02

More director information

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
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-06AA01Previous accounting period shortened from 31/10/21 TO 30/04/21
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM Riverview, 1 Market Hill Calne Wiltshire SN11 0BT
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM Riverview, 1 Market Hill Calne Wiltshire SN11 0BT
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-04-27TM02Termination of appointment of Kathryn Victoria Cox on 2017-04-26
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 3000
2015-11-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-19AR0128/10/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-06AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-06CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN VICTORIA COX on 2013-11-01
2013-05-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0128/10/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0128/10/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-13AR0128/10/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Colin Robert Cox on 2009-11-01
2009-09-16AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 28/10/08; full list of members
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / KATHRYN COX / 14/09/2008
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN COX / 14/09/2008
2008-10-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-02-26288cSECRETARY'S PARTICULARS CHANGED
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 30 TEME CRESCENT, MILLBROOK SOUTHAMPTON SO16 9DF
2006-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-07123NC INC ALREADY ADJUSTED 30/10/05
2006-12-07RES04£ NC 1000/3000 30/10/0
2006-12-0788(2)RAD 30/10/05--------- £ SI 2998@1
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-30363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-17288cSECRETARY'S PARTICULARS CHANGED
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-02288bSECRETARY RESIGNED
2005-06-02288bDIRECTOR RESIGNED
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-0288(2)RAD 02/06/05--------- £ SI 1@1=1 £ IC 1/2
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-10-15NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 4,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-04-30

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 TECHNOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 3,000
Cash Bank In Hand 2011-11-01 £ 2,818
Current Assets 2011-11-01 £ 9,975
Debtors 2011-11-01 £ 7,157
Fixed Assets 2011-11-01 £ 2,474
Shareholder Funds 2011-11-01 £ 7,766
Tangible Fixed Assets 2011-11-01 £ 2,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE TECHNOLOGY LTD
Trademarks
We have not found any records of ACTIVE TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE TECHNOLOGY 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 (62020 - Information technology consultancy activities) as ACTIVE TECHNOLOGY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY 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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