Menna Overview
Here’s a quick overview of ACTIVE CONNECT LTD 👀 — a Surrey based business that started in 2002.
ACTIVE CONNECT LTD
- Company statusactive
- Company No04512966
- Age23 years 11 months Incorporated 16 August 2002
- Officers3
Address
137d Armfield Close, West Molesey, Surrey, KT8 2RT
ACTIVE CONNECT LTD is an active company incorporated on 16 August 2002 and based in Surrey. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Resolution
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 May 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Mar 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLETT, Mark John | director | Mar 1971 | 16 Aug 2002 |
| HIGGINS, Victor Samuel | director | Sep 1978 | 20 Mar 2017 |
| MINTY, Andrew Barry | director | Oct 1971 | 20 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
BILLETT, Mark John are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
DUDMAN, Mark Anthony are mutual persons.
DUDMAN, Mark Anthony are mutual persons.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ACTIVE CONNECT LTD 👀 — a Surrey based business that started in 2002.