Menna Overview
Here’s a quick overview of ACTIVE GUARD NETWORKS LIMITED 👀 — a Hawes based business that started in 2017.
ACTIVE GUARD NETWORKS LIMITED
- Company statusactive
- Company No10951582
- Age8 years 10 months Incorporated 7 September 2017
- Officers2
Address
Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England
ACTIVE GUARD NETWORKS LIMITED is an active company incorporated on 7 September 2017 and based in Hawes, England. The company was registered 9 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)
62090 Other information technology service activities
Accounts
Available to 30 September 2022. Next accounts due by 30 June 2023
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 09 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 29 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 31 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2020
Resolution
5 Years Ago on 18 Sep 2020
Capital Allotment Shares
6 Years Ago on 23 Jun 2020
Capital Allotment Shares
6 Years Ago on 12 Jun 2020
Capital Allotment Shares
6 Years Ago on 05 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEHOUSE, John Richard | secretary | 07 Sept 2017 | |
| STONEHOUSE, John Richard | director | Dec 1947 | 07 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Caroline Jane Jenkins | Oct 1977 | 15 May 2019 |
| Mr Charles Mark Weir | Aug 1963 | 07 Sept 2017 |
| Mr Stephen Mark Barton | Feb 1964 | 07 Sept 2017 |
| Mr John Richard Stonehouse | Dec 1947 | 07 Sept 2017 |
Related Companies
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STONEHOUSE, John Richard are mutual persons.
STONEHOUSE, John Richard are mutual persons.
STONEHOUSE, John Richard are mutual persons.
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 GUARD NETWORKS LIMITED 👀 — a Hawes based business that started in 2017.