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The Active Network (eu) Ltd, London

The Active Network (Eu) Ltd is a private limited company. Once, it was named Wingateweb Limited (it was changed on 2008-02-27). Situated at 5 New Street Square, London EC4A 3TW, this 17 years old enterprise was incorporated on 2007-04-27 and is officially classified as "other information technology service activities" (SIC code: 62090), "other software publishing" (Standard Industrial Classification: 58290).
1 director can be found in this business: David G. (appointed on 01 September 2017). When it comes to the secretaries (1 in total), we can name: David G. (appointed on 02 May 2018).
About
Name: The Active Network (eu) Ltd
Number: 06229631
Incorporation date: 2007-04-27
End of financial year: 31 December
 
Address: 5 New Street Square
London
EC4A 3TW
SIC code: 62090 - Other information technology service activities
58290 - Other software publishing
Company staff
People with significant control
Global Payments Inc.
6 April 2016
Address 3550 Lenox Road Suite 3000, Suite 3000, Atlanta, Georgia, 30326, United States
Legal authority Georgia
Legal form Corporate
Country registered United States
Place registered Nyse
Registration number 58-2567903
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert S.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for The Active Network (Eu) Ltd confirmation statement filing is 2024-05-11. The most current one was submitted on 2023-04-27. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Global Payments Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Suite 3000, Suite 3000, 30326 Atlanta, Georgia. Robert S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 30th, December 2023 | accounts 		Free Download (22 pages)

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