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ACTIV SOFTWARE LTD - Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 03164527
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Promethean House Lower Philips
- Road Whitebirk Industrial Estate
- Blackburn
- Lancashire
- BB1 5TH Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH UK
Management
- Managing Directors
- CHARLIER, Jean-Yves
- JOHNSON, Neil Austin
- Company secretaries
- BATCHELOR, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-26
- Dissolved on
- 2011-04-26
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAXIM (NORTH EAST) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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ACTIV SOFTWARE LTD Company Description
- ACTIV SOFTWARE LTD is a ltd registered in United Kingdom with the Company reg no 03164527. Its current trading status is "closed". It was registered 1996-02-26. It was previously called MAXIM (NORTH EAST) LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Promethean House Lower Philips .
Get ACTIV SOFTWARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activ Software Ltd - Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-04-26) - GAZ2(A)
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gazette-notice-voluntary (2011-01-11) - GAZ1(A)
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-full (2010-05-20) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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move-registers-to-sail-company (2010-04-22) - AD03
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change-sail-address-company (2010-04-22) - AD02
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dissolution-application-strike-off-company (2010-12-15) - DS01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-09-14) - 288c
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-04-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-11) - 288a
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legacy (2008-10-03) - 288c
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-12-23) - 288a
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legacy (2008-10-06) - 363a
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legacy (2008-12-23) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-21) - 363a
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legacy (2007-03-01) - 363a
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legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-06) - 288b
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-06-27) - 353
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legacy (2006-06-27) - 287
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legacy (2006-03-06) - 288a
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legacy (2006-08-02) - 288c
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 403a
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legacy (2004-11-08) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-05) - 363s
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legacy (2003-07-05) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-15) - CERTNM
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legacy (2002-05-02) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
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auditors-resignation-company (2002-06-28) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-04-19) - 288b
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legacy (2001-03-08) - 363s
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legacy (2001-03-08) - 363(288)
keyboard_arrow_right 2000
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legacy (2000-02-25) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-17) - AA
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legacy (1997-02-28) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-15) - 224
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legacy (1996-08-07) - 395
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memorandum-articles (1996-04-12) - MA
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legacy (1996-04-11) - 288
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legacy (1996-04-11) - 287
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certificate-change-of-name-company (1996-03-20) - CERTNM
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incorporation-company (1996-02-26) - NEWINC