Active Technology Systems (UK) Limited

Company Name	Active Technology Systems (UK) Limited
Company Status	Dissolved
Company Number	04539579
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	26 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Darren Broadbent
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Tyburn House Tyburn Lane, Emley Huddersfield West Yorkshire HD8 9SR

Secretary Name	Nichaila Patricia Broadbent
Nationality	English
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	11a Tyburn Lane Emley West Yorkshire HD8 9SR

Director Name	Mr Jonathan David Booth
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hammerstones Road Elland Halifax HX5 0QP

Director Name	Mr Stuart Paul Keighley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	39 Sunway Southowram Halifax West Yorkshire HX3 9PF

Director Name	Nichaila Patricia Broadbent
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2006)
Role	Secretary
Correspondence Address	11a Tyburn Lane Emley West Yorkshire HD8 9SR

Director Name	Mr Kieran Dewhirst
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hill View The Fairway Holmfield Halifax HX2 9QA

Secretary Name	Miss Stevie-Leigh Broadbent
Nationality	British
Status	Resigned
Appointed	10 March 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	14 Bryden Close Hove Edge, Brighouse Huddersfield West Yorkshire HD6 2HQ

Director Name	Mr Jonathan David Booth
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 2009)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	17 Hammerstones Road Elland Halifax HX5 0QP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Headrow House, Old Leeds Road Huddersfield West Yorks HD1 1SG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£50,200
Cash	£95
Current Liabilities	£334,378

Accounts

Latest Accounts	1 March 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 March

Filing History

26 June 2011	Final Gazette dissolved following liquidation (1 page)
26 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2009	Dissolution deferment (1 page)
1 August 2009	Dissolution deferment (1 page)
1 August 2009	Completion of winding up (1 page)
1 August 2009	Completion of winding up (1 page)
3 July 2009	Appointment Terminated Director jonathan booth (1 page)
3 July 2009	Appointment terminated director jonathan booth (1 page)
3 September 2008	Order of court to wind up (1 page)
3 September 2008	Order of court to wind up (1 page)
29 August 2008	Director appointed jonathan booth (1 page)
29 August 2008	Director appointed jonathan booth (1 page)
7 May 2008	Appointment terminated director jonathan booth (1 page)
7 May 2008	Appointment Terminated Director jonathan booth (1 page)
6 May 2008	Appointment Terminated Director stuart keighley (1 page)
6 May 2008	Appointment terminated director kieran dewhirst (1 page)
6 May 2008	Appointment Terminated Director kieran dewhirst (1 page)
6 May 2008	Appointment terminated director stuart keighley (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Secretary resigned (1 page)
22 October 2007	Ad 01/01/07-30/09/07 Â£ si 300@1 (2 pages)
22 October 2007	Ad 01/01/07-30/09/07 Â£ si 300@1 (2 pages)
21 October 2007	Return made up to 19/09/07; change of members (8 pages)
21 October 2007	Return made up to 19/09/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 December 2006	Return made up to 19/09/06; full list of members (9 pages)
28 December 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
12 December 2006	Total exemption small company accounts made up to 1 March 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 1 March 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 1 March 2006 (5 pages)
20 July 2006	Ad 28/06/06--------- Â£ si 50@1=50 Â£ ic 300/350 (2 pages)
20 July 2006	Ad 28/06/06--------- Â£ si 50@1=50 Â£ ic 300/350 (2 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
15 March 2006	Total exemption small company accounts made up to 1 March 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 1 March 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 1 March 2005 (5 pages)
14 October 2005	Return made up to 19/09/05; full list of members (9 pages)
14 October 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 July 2005	Ad 23/06/05--------- Â£ si 27@1=27 Â£ ic 149/176 (2 pages)
2 July 2005	Ad 23/06/05--------- Â£ si 27@1=27 Â£ ic 149/176 (2 pages)
24 June 2005	Ad 01/06/05--------- Â£ si 44@1=44 Â£ ic 105/149 (2 pages)
24 June 2005	Ad 01/06/05--------- Â£ si 44@1=44 Â£ ic 105/149 (2 pages)
14 June 2005	Resolutions RES13 ‐ Shares issued 01/06/05 (1 page)
14 June 2005	Resolutions RES13 ‐ Shares issued 01/06/05 (1 page)
18 March 2005	Particulars of mortgage/charge (4 pages)
18 March 2005	Particulars of mortgage/charge (4 pages)
8 March 2005	Ad 01/06/04-01/02/05 Â£ si 93@1 (2 pages)
8 March 2005	Nc inc already adjusted 20/02/05 (1 page)
8 March 2005	Nc inc already adjusted 20/02/05 (1 page)
8 March 2005	Ad 01/06/04-01/02/05 Â£ si 93@1 (2 pages)
8 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
30 September 2004	Return made up to 19/09/04; full list of members (7 pages)
30 September 2004	Resolutions RES13 ‐ Issue 88 shares 23/09/04 (1 page)
30 September 2004	Resolutions RES13 ‐ Issue 88 shares 23/09/04 (1 page)
30 September 2004	Return made up to 19/09/04; full list of members (7 pages)
3 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
14 July 2004	Total exemption small company accounts made up to 1 March 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 1 March 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 1 March 2004 (5 pages)
3 December 2003	Accounting reference date extended from 30/09/03 to 01/03/04 (1 page)
3 December 2003	Accounting reference date extended from 30/09/03 to 01/03/04 (1 page)
12 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2003	Ad 05/11/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
12 November 2003	Ad 05/11/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
26 September 2003	Return made up to 19/09/03; full list of members (6 pages)
26 September 2003	Return made up to 19/09/03; full list of members (6 pages)
20 September 2002	New secretary appointed (1 page)
20 September 2002	New secretary appointed (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Incorporation (16 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Incorporation (16 pages)
19 September 2002	New director appointed (1 page)
19 September 2002	New director appointed (1 page)

Active Technology Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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