ACTIVECENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVECENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACTIVECENTRE LIMITED was incorporated 31 years ago on 13/11/1992 and has the registered number: 02764463. The accounts status is TOTAL EXEMPTION FULL.

ACTIVECENTRE LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

14 BRYANSTON MANSIONS
LONDON
W1H 1DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GEORGE GODSON Feb 1944 British Director 2018-03-01 CURRENT
MR RAYMOND GEORGE GODSON Feb 1944 British Secretary 2006-03-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-13 UNTIL 1992-11-30 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-30 UNTIL 1997-10-31 RESIGNED
PAOLO PICOZZI Apr 1947 Italian Director 1992-11-30 UNTIL 2018-03-02 RESIGNED
ALESSANDRO PICOZZI Mar 1980 Italian Director 2018-10-19 UNTIL 2019-08-30 RESIGNED
DANIELE VERGA Secretary 2003-10-01 UNTIL 2009-10-01 RESIGNED
TERENCE VICTOR MASON Jun 1956 British Secretary 1997-10-31 UNTIL 2003-04-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-13 UNTIL 1992-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alessandro Picozzi 2016-04-06 4/1947 London   Ownership of shares 75 to 100 percent

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