Active Guard Networks Limited
- Company number
- 10951582
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2017
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Aurum Globe Networks Limited (until 18 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIR, Charles Mark | Director | 7 Sep 2017 | 21 Nov 2020 |
| BARTON, Stephen Mark | Director | 7 Sep 2017 | 21 Nov 2020 |
| STONEHOUSE, John Richard | Director | 7 Sep 2017 | |
| STONEHOUSE, John Richard | Secretary | 7 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Jane Jenkins | Significant Influence Or Control | 15 May 2019 | 21 Nov 2020 |
| Mr Stephen Mark Barton | Significant Influence Or Control | 7 Sep 2017 | 21 Nov 2020 |
| Mr Charles Mark Weir | Significant Influence Or Control | 7 Sep 2017 | 16 Dec 2020 |
| Mr John Richard Stonehouse | Significant Influence Or Control | 7 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | -£32,222 | £15,539 | 0 |
| 30 Sep 2020 | -£16,155 | £36,768 | 0 |
| 30 Sep 2019 Dormant | - | £4 | - |
| 30 Sep 2018 Dormant | £4 | £4 | - |
Connections
Companies at the same address
- Splendid Telecom Limited (03644755)