The Active Network (eu) Ltd LONDON


Founded in 2007, The Active Network (eu), classified under reg no. 06229631 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 27th February 2008 The Active Network (eu) Ltd is no longer carrying the name Wingateweb.

There is a single director in the firm at the moment - David G., appointed on 1 September 2017. In addition, a secretary was appointed - David G., appointed on 2 May 2018. As of 18 July 2025, there were 10 ex directors - Mark T., Jeffrey L. and others listed below. There were no ex secretaries.

The Active Network (eu) Ltd Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06229631
Date of Incorporation Fri, 27th Apr 2007
Industry Other information technology service activities
Industry Other software publishing
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (565 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

David G.

Position: Secretary

Appointed: 02 May 2018

David G.

Position: Director

Appointed: 01 September 2017

Mark T.

Position: Director

Appointed: 01 June 2017

Resigned: 01 September 2017

Jeffrey L.

Position: Director

Appointed: 27 January 2014

Resigned: 01 September 2017

Darko D.

Position: Director

Appointed: 27 January 2014

Resigned: 01 June 2017

Andrea F.

Position: Director

Appointed: 27 January 2014

Resigned: 01 September 2017

Scott M.

Position: Director

Appointed: 30 April 2013

Resigned: 24 January 2014

Michael S.

Position: Director

Appointed: 23 April 2009

Resigned: 30 April 2014

Matthew L.

Position: Director

Appointed: 23 April 2009

Resigned: 30 April 2013

Steven K.

Position: Director

Appointed: 19 February 2008

Resigned: 23 April 2009

Sejal P.

Position: Director

Appointed: 19 February 2008

Resigned: 04 November 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 2007

Resigned: 02 May 2018

David J.

Position: Director

Appointed: 02 August 2007

Resigned: 19 February 2008

Fletcher Kennedy Directors Ltd

Position: Corporate Director

Appointed: 27 April 2007

Resigned: 02 August 2007

Fletcher Kennedy Secretaries Ltd

Position: Corporate Secretary

Appointed: 27 April 2007

Resigned: 02 August 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Global Payments Inc. from Atlanta, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Global Payments Inc.

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Wingateweb February 27, 2008
Wingateweb Delaware May 14, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2023
filed on: 16th, December 2024
Free Download (15 pages)

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