ACTIVE NEEDLE TECHNOLOGY LTD

Active - Accounts Filed

General Information

NAME
ACTIVE NEEDLE TECHNOLOGY LTD

COMPANY NUMBER
09945801

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
11/01/2016 (8 years and 10 months old)

WEBSITE
www.activeneedle.com

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

D5 CULHAM SCIENCE CENTRE, ABINGDON ROAD
ABINGDON
OX14 3DB

Telephone: 01865408300
TPS: No

TRADING ADDRESSES

D5 Culham Science Centre
Abingdon Road
Abingdon
OX14 3DB
OX14 3DB

Telephone: 408300

Credit Risk Overview

Want to learn more about ACTIVE NEEDLE TECHNOLOGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.4k

66.56%

NET WORTH

£115k

48.27%

TOTAL LIABILITIES

£108.8k

53.20%

NET ASSETS

£141.2k

39.56%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Alistair Charles Walter Williams (908197737) has left the board
Date: 01/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIVE NEEDLE TECHNOLOGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTIVE NEEDLE TECHNOLOGY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACTIVE NEEDLE TECHNOLOGY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.4k

66.56%

NET WORTH

£115k

48.27%

TOTAL LIABILITIES

£108.8k

53.20%

NET ASSETS

£141.2k

39.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN QUIRK	Owned: 10.91 %	Shares: 1,504,320	Price per share: £1.00	Total Value: £1,504,320.00
SYNDICATE ROOM (TT) NOMINNES LTD	Owned: 7.94 %	Shares: 1,093,852	Price per share: £1.00	Total Value: £1,093,852.00
MUHAMMAD SADIQ	Owned: 7.25 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
CROWDCUBE NOMINEES LTD	Owned: 6.40 %	Shares: 881,910	Price per share: £1.00	Total Value: £881,910.00
EVENLODE IMPACT LTD	Owned: 4.27 %	Shares: 588,235	Price per share: £1.00	Total Value: £588,235.00
CHARLES PILLANS	Owned: 3.45 %	Shares: 476,000	Price per share: £1.00	Total Value: £476,000.00
CAROLE CARTER	Owned: 3.35 %	Shares: 462,337	Price per share: £1.00	Total Value: £462,337.00
ALISTAIR WILLIAMS	Owned: 2.72 %	Shares: 374,310	Price per share: £1.00	Total Value: £374,310.00
NIGEL ROWBOTTOM	Owned: 2.11 %	Shares: 291,000	Price per share: £1.00	Total Value: £291,000.00
SU AHMED	Owned: 1.67 %	Shares: 230,238	Price per share: £1.00	Total Value: £230,238.00
AD AHMED	Owned: 1.67 %	Shares: 230,238	Price per share: £1.00	Total Value: £230,238.00
DAVID TOPLAS	Owned: 1.31 %	Shares: 180,770	Price per share: £1.00	Total Value: £180,770.00
CHRISTINE TRENDELL	Owned: 1.17 %	Shares: 161,540	Price per share: £1.00	Total Value: £161,540.00
THOMAS BEER	Owned: 0.88 %	Shares: 121,155	Price per share: £1.00	Total Value: £121,155.00
CHARLES HOLROYD	Owned: 0.83 %	Shares: 114,286	Price per share: £1.00	Total Value: £114,286.00
MIKE IRVINE	Owned: 0.81 %	Shares: 111,168	Price per share: £1.00	Total Value: £111,168.00
ESTATE OF MICHAEL ELLIOTT	Owned: 0.80 %	Shares: 110,385	Price per share: £1.00	Total Value: £110,385.00
SYNDICATE ROOM NOMINEES LTD	Owned: 0.78 %	Shares: 107,704	Price per share: £1.00	Total Value: £107,704.00
HUGH YARROW	Owned: 0.77 %	Shares: 106,013	Price per share: £1.00	Total Value: £106,013.00
AMINEY ANSARI	Owned: 0.76 %	Shares: 104,846	Price per share: £1.00	Total Value: £104,846.00
ZAHID ANSARI	Owned: 0.76 %	Shares: 104,846	Price per share: £1.00	Total Value: £104,846.00
JOANNE FYFFE	Owned: 0.75 %	Shares: 103,360	Price per share: £1.00	Total Value: £103,360.00
SERAPH NOMINEES LTD	Owned: 0.73 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PETER HUTTON	Owned: 0.73 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
THOMAS HUGHES	Owned: 0.52 %	Shares: 71,429	Price per share: £1.00	Total Value: £71,429.00
RICHARD ROTH	Owned: 0.49 %	Shares: 67,959	Price per share: £1.00	Total Value: £67,959.00
JOHN OSBORN	Owned: 0.48 %	Shares: 66,224	Price per share: £1.00	Total Value: £66,224.00
RICHARD SHUTTLEWORTH	Owned: 0.41 %	Shares: 57,143	Price per share: £1.00	Total Value: £57,143.00
ANTHONY LLOYD	Owned: 0.36 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MIKE LOVE	Owned: 0.35 %	Shares: 48,518	Price per share: £1.00	Total Value: £48,518.00
NICK THORNE	Owned: 0.33 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
BEN PETERS	Owned: 0.30 %	Shares: 41,713	Price per share: £1.00	Total Value: £41,713.00
JOHN ROTH	Owned: 0.26 %	Shares: 35,403	Price per share: £1.00	Total Value: £35,403.00
NC WEALE	Owned: 0.25 %	Shares: 35,104	Price per share: £1.00	Total Value: £35,104.00
JOHN MCANULTY	Owned: 0.22 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
BRIDGET JONES	Owned: 0.22 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CAROLINE BANSZKY	Owned: 0.21 %	Shares: 29,500	Price per share: £1.00	Total Value: £29,500.00
ARUN DAVDA	Owned: 0.21 %	Shares: 28,700	Price per share: £1.00	Total Value: £28,700.00
RICHARD MYERS	Owned: 0.21 %	Shares: 28,500	Price per share: £1.00	Total Value: £28,500.00
DAVID ROTH	Owned: 0.20 %	Shares: 27,575	Price per share: £1.00	Total Value: £27,575.00
ROBERT MILLIGAN	Owned: 0.19 %	Shares: 26,785	Price per share: £1.00	Total Value: £26,785.00
HARRY GADSDEN	Owned: 0.19 %	Shares: 25,840	Price per share: £1.00	Total Value: £25,840.00
SIDNEY GOULD	Owned: 0.17 %	Shares: 22,800	Price per share: £1.00	Total Value: £22,800.00
AMELIA ROWBOTHAM FYFFE	Owned: 0.15 %	Shares: 20,370	Price per share: £1.00	Total Value: £20,370.00
GEOFFREY TRAYLEN	Owned: 0.15 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SUSAN NOHL-OSER	Owned: 0.15 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
STEVE SLATOR	Owned: 0.15 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
OL HART DISCRETIONARY WILL TRUST	Owned: 0.13 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
SIMON STOYE	Owned: 0.12 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
ANDREW EXLEY	Owned: 0.11 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
SIMON DEAR	Owned: 0.11 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
SUSAN ROSS	Owned: 0.10 %	Shares: 14,285	Price per share: £1.00	Total Value: £14,285.00
WILLIAM HETHERINGTON	Owned: 0.09 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
CHRISTOPHER SWORN	Owned: 0.09 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JENNIFER CLOKE	Owned: 0.08 %	Shares: 10,750	Price per share: £1.00	Total Value: £10,750.00
ALAN WALKER	Owned: 0.07 %	Shares: 10,303	Price per share: £1.00	Total Value: £10,303.00
PHILIP ADDISON	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW CAWTHERA	Owned: 0.07 %	Shares: 9,259	Price per share: £1.00	Total Value: £9,259.00
CHRISTOPHER ELLIOTT	Owned: 0.07 %	Shares: 9,015	Price per share: £1.00	Total Value: £9,015.00
CAVAN BROWNE	Owned: 0.07 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
JANICE MCELROY	Owned: 0.06 %	Shares: 8,100	Price per share: £1.00	Total Value: £8,100.00
YAOWALAK AUGER	Owned: 0.06 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JONATHAN HAR-EWEN	Owned: 0.05 %	Shares: 7,143	Price per share: £1.00	Total Value: £7,143.00
ROBERT AUGER	Owned: 0.05 %	Shares: 6,285	Price per share: £1.00	Total Value: £6,285.00
CHRIS AUGER	Owned: 0.04 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
STEPHANIE PESTELL	Owned: 0.04 %	Shares: 5,168	Price per share: £1.00	Total Value: £5,168.00
MAINSTAY GFT 2007 FUND	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID STARKIE	Owned: 0.02 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
LIGHTPOINT MEDICAL LTD	Owned: 17.41 %	Shares: 2,400,000	Price per share: £1.00	Total Value: £2,400,000.00
WCS NOMINEES LTD	Owned: 12.10 %	Shares: 1,668,410	Price per share: £1.00	Total Value: £1,668,410.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Quirk 14/01/2016 - Present (8 years and 10 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Peter Irvine 15/08/2018 - Present (6 years and 3 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
William David Allan 01/01/2020 - Present (4 years and 10 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
David Solomon Tuch 11/01/2016 - Present (8 years and 10 months) Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2	View Report
Michael Craig Hawley 09/03/2016 - 13/04/2018 (2 years and 1 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Alistair Charles Walter Williams (908197737) has left the board
Date: 01/06/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 09/05/2021	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Accounts filed
Date: 10/02/2020	Event: Andrea Giacomo Mica (907049457) has left the board
Date: 10/02/2020	Event: New Board Member William David Allan (916636075) Appointed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Accounts filed
Date: 01/11/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: Alistair Charles Walter Williams (924974561) has left the board
Date: 04/09/2018	Event: New Board Member Alistair Charles Walter Williams (908197737) Appointed
Date: 28/08/2018	Event: New Board Member Alistair Charles Walter Williams (924974561) Appointed
Date: 28/08/2018	Event: New Board Member Michael Peter Irvine (916431036) Appointed
Date: 13/06/2018	Event: New Accounts filed
Date: 24/04/2018	Event: Graeme Lawrence Smith (908238217) has left the board
Date: 24/04/2018	Event: Michael Craig Hawley (919381831) has left the board
Date: 24/04/2018	Event: David Solomon Tuch (916993859) has left the board
Date: 19/02/2018	Event: New Board Member Andrea Giacomo Mica (907049457) Appointed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 18/05/2017	Event: Change in Reg. Office
Date: 10/04/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: New Annual Return filed
Date: 14/06/2016	Event: New Board Member Graeme Lawrence Smith (908238217) Appointed
Date: 11/05/2016	Event: New Board Member Michael Craig Hawley (919381831) Appointed
Date: 10/05/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: Change in Reg. Office
Date: 26/01/2016	Event: New Board Member Ian Quirk (919901568) Appointed
Date: 26/01/2016	Event: Ian Quirk (920422060) has left the board
Date: 18/01/2016	Event: New Board Member Ian Quirk (920422060) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ACTIVE NEEDLE TECHNOLOGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.4k

£115k

£108.8k

£141.2k

People Overview

3

5

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.4k

£115k

£108.8k

£141.2k

Accounts

People Overview

3

5

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™