| Company Name | Activ8 Intelligent Transport Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08088946 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Neil Andrew Herron |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG |
| Director Name | Mr Mark Jonathan Bernstein |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG |
Contact
| Website | www.intelligenttransportsolutions.com |
|---|
Location
| Registered Address | The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil Andrew Herron 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Neil Andrew Herron as a person with significant control on 14 August 2017 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 January 2014 | Termination of appointment of Mark Bernstein as a director (1 page) |
| 21 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Incorporation (15 pages) |