-
-
ACTIVEOPS PLC - One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom
Company Information
- Company registration number
- 03125867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Valpy
- 20 Valpy Street
- Reading
- RG1 1AR
- England One Valpy, 20 Valpy Street, Reading, RG1 1AR, England UK
Management
- Managing Directors
- FINNAN, Sean Francis
- JEFFERY, Richard John
- MCLAREN, Michael Gerald
- WRIGHT, Hilary
- SMITH, Kenneth Ronald
- Company secretaries
- HUGHES, Rebecca Sophie
Company Details
- Type of Business
- plc
- Incorporated
- 1995-11-14
- Age Of Company 1995-11-14 28 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIVEOPS LIMITED
- Legal Entity Identifier (LEI)
- 213800RHBFOK6YNI3B30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
-
ACTIVEOPS PLC Company Description
- ACTIVEOPS PLC is a plc registered in United Kingdom with the Company reg no 03125867. Its current trading status is "live". It was registered 1995-11-14. It was previously called ACTIVEOPS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at One Valpy .
Get ACTIVEOPS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activeops Plc - One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom
- 1995-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTIVEOPS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03125867#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03125867#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03125867#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-05-12) - TM01
-
appoint-person-director-company-with-name-date (2023-05-12) - AP01
-
confirmation-statement-with-no-updates (2023-06-12) - CS01
-
accounts-with-accounts-type-group (2023-09-27) - AA
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-03-23) - SH01
-
confirmation-statement-with-no-updates (2022-06-13) - CS01
-
accounts-with-accounts-type-group (2022-09-21) - AA
-
resolution (2022-10-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2021
-
auditors-report (2021-03-17) - AUDR
-
auditors-statement (2021-03-17) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2021-03-17) - CERT5
-
resolution (2021-03-17) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2021-03-16) - AP03
-
reregistration-private-to-public-company (2021-03-17) - RR01
-
accounts-balance-sheet (2021-03-17) - BS
-
re-registration-memorandum-articles (2021-03-17) - MAR
-
termination-director-company-with-name-termination-date (2021-03-24) - TM01
-
appoint-person-director-company-with-name-date (2021-03-15) - AP01
-
resolution (2021-03-25) - RESOLUTIONS
-
capital-alter-shares-subdivision (2021-03-25) - SH02
-
capital-variation-of-rights-attached-to-shares (2021-04-16) - SH10
-
accounts-with-accounts-type-group (2021-01-07) - AA
-
statement-of-companys-objects (2021-03-22) - CC04
-
termination-director-company-with-name-termination-date (2021-01-26) - TM01
-
capital-allotment-shares (2021-03-09) - SH01
-
resolution (2021-11-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-06-09) - CS01
-
accounts-with-accounts-type-group (2021-09-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
-
resolution (2021-04-19) - RESOLUTIONS
-
resolution (2021-05-18) - RESOLUTIONS
-
memorandum-articles (2021-05-18) - MA
-
memorandum-articles (2021-04-16) - MA
-
capital-name-of-class-of-shares (2021-04-16) - SH08
-
capital-allotment-shares (2021-04-16) - SH01
-
mortgage-satisfy-charge-full (2021-01-12) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
-
confirmation-statement-with-updates (2020-06-09) - CS01
-
termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
-
capital-allotment-shares (2020-02-28) - SH01
-
mortgage-satisfy-charge-full (2020-03-03) - MR04
-
capital-allotment-shares (2020-12-22) - SH01
-
appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
-
confirmation-statement-with-updates (2019-06-05) - CS01
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
accounts-with-accounts-type-group (2019-10-16) - AA
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-01-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
change-sail-address-company-with-old-address-new-address (2018-06-13) - AD02
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
accounts-with-accounts-type-group (2018-10-24) - AA
-
move-registers-to-sail-company-with-new-address (2018-06-12) - AD03
Add all to Cart
keyboard_arrow_right 2017
-
change-sail-address-company-with-new-address (2017-04-26) - AD02
-
capital-allotment-shares (2017-04-26) - SH01
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
accounts-with-accounts-type-group (2017-01-10) - AA
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
-
accounts-with-accounts-type-group (2017-08-15) - AA
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
-
accounts-with-accounts-type-group (2016-02-09) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-02-13) - AA
-
certificate-change-of-name-company (2015-05-12) - CERTNM
-
capital-allotment-shares (2015-04-15) - SH01
-
termination-director-company-with-name-termination-date (2015-10-29) - TM01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-06) - AA
-
appoint-person-director-company-with-name (2014-04-25) - AP01
-
resolution (2014-05-06) - RESOLUTIONS
-
capital-allotment-shares (2014-05-06) - SH01
-
certificate-change-of-name-company (2014-05-14) - CERTNM
-
capital-alter-shares-subdivision (2014-05-06) - SH02
-
appoint-person-director-company-with-name (2014-05-08) - AP01
-
capital-allotment-shares (2014-05-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
accounts-with-accounts-type-full (2013-02-05) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-01-11) - MG02
-
change-person-director-company-with-change-date (2011-05-06) - CH01
-
change-person-secretary-company-with-change-date (2011-05-09) - CH03
-
accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
-
legacy (2009-05-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA
-
legacy (2008-01-30) - 395
-
legacy (2008-03-20) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-11) - 395
-
legacy (2007-06-15) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 288b
-
legacy (2006-02-08) - 123
-
resolution (2006-02-08) - RESOLUTIONS
-
legacy (2006-02-09) - 288a
-
accounts-with-accounts-type-total-exemption-full (2006-03-03) - AA
-
legacy (2006-05-15) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
-
legacy (2006-07-04) - 225
-
legacy (2006-02-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-03) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-27) - 363s
-
accounts-with-accounts-type-small (2004-01-31) - AA
-
accounts-with-accounts-type-total-exemption-small (2004-12-06) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-14) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 288a
-
resolution (2002-06-13) - RESOLUTIONS
-
legacy (2002-05-24) - 288b
-
legacy (2002-06-21) - 288b
-
accounts-with-accounts-type-total-exemption-full (2002-09-10) - AA
-
legacy (2002-06-28) - 363a
-
legacy (2002-06-21) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-09-10) - AA
-
legacy (2001-05-01) - 363s
-
accounts-with-accounts-type-full (2001-01-23) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 363s
-
accounts-with-accounts-type-full (2000-02-10) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 287
-
legacy (1999-05-06) - 363s
-
accounts-with-accounts-type-full (1999-01-31) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-06) - 363s
-
legacy (1998-06-18) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
resolution (1997-04-07) - RESOLUTIONS
-
legacy (1997-12-19) - 363s
-
accounts-with-accounts-type-full (1997-09-11) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-10) - 363s
-
legacy (1996-01-04) - 287
-
legacy (1996-01-04) - 288
-
legacy (1996-04-16) - 287
-
legacy (1996-04-16) - 288
-
legacy (1996-04-16) - 123
-
legacy (1996-04-16) - 224
-
resolution (1996-04-16) - RESOLUTIONS
-
legacy (1996-04-16) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
-
incorporation-company (1995-11-14) - NEWINC
