ACTIVEOPS LIMITED
Address
ACTIVEOPS LIMITED
Phone: 0118 907 5000Web: www.activeops.com
Classification:
Other information technology service activities
Data processing, hosting and related activities
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
03125867
Incorporation Date:
14 Nov 1995
(21 Years old)
Financial Year End:
31 Mar
Capital:
£15,438.46
on 5 Jun 2015
For period ending:
31 Mar 2014
Filed on:
13 Feb 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
31 May 2015
Filed on:
5 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 88 available
- Annual Return As At 31 May 15 (not accounts) - £4.99
- Change of name certificate - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 30 Apr 14 (not accounts) - £4.99
- Change of name certificate - £4.99
Directors and Secretaries
| Neil Bentley | |
| 17 Apr 2002 ⇒ Present ( 15 Years ) | Director |
| Martin Elton | |
| 17 Mar 2014 ⇒ Present ( 3 Years ) | Director |
| Sean Finnan | |
| 18 Mar 2014 ⇒ Present ( 3 Years ) | Director |
| Richard Jeffery | |
| 19 Jan 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| 3 Apr 1996 ⇒ Present ( 21 Years ) | Director |
| Matthew Lorrimore | |
| 17 Mar 2014 ⇒ Present ( 3 Years ) | Director |
| Richard Moore | |
| 17 Mar 2014 ⇒ Present ( 3 Years ) | Director |
| John O'connell | |
| 18 Mar 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
CLYDESDALE BANK PLC
DEBENTURE
-
OUTSTANDING
on
30 Jan 2008
Previous Company Names
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED
Changed 12 May 2015
WORKWARE BUSINESS SYSTEMS LIMITED
Changed 14 May 2014
Previous Addresses
DAVIDSON HOUSE FORBURY SQUARE
READING
BERKS
RG1 3EU
READING
BERKS
RG1 3EU
Changed 8 Oct 2009
22-24 ELY PLACE
LONDON
EC1N 6TE
LONDON
EC1N 6TE
Changed 20 Mar 2008
27 CURSITOR STREET
LONDON
EC4A 1LT
LONDON
EC4A 1LT
Changed 26 Jul 1999
27,CURSITOR STREET
LONDON
EC4A 1LT
LONDON
EC4A 1LT
Changed 16 Apr 1996
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR
124/130 TABERNACLE STREET
LONDON EC2A 4SD
3RD FLOOR
124/130 TABERNACLE STREET
LONDON EC2A 4SD
Changed 4 Jan 1996
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 13 Feb 2015 | 11 |
| 31 Mar 2013 | 6 Feb 2014 | 11 |
| 31 Mar 2012 | 5 Feb 2013 | 11 |
| 31 Mar 2011 | 20 Dec 2011 | 9 |
| 31 Mar 2010 | 31 Dec 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
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- Share Capital
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