ACTIVEOPS PLC - READING
Company Profile | Company Filings |
Overview
ACTIVEOPS PLC is a Public Limited Company from READING ENGLAND and has the status: Active.
ACTIVEOPS PLC was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125867. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACTIVEOPS PLC was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125867. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACTIVEOPS PLC - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
ONE VALPY
READING
RG1 1AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED (until 12/05/2015)
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED (until 12/05/2015)
WORKWARE BUSINESS SYSTEMS LIMITED (until 14/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA MAY SALTHOUSE | Apr 1991 | British | Director | 2023-12-01 | CURRENT |
MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Director | 2021-03-12 | CURRENT |
MR RICHARD JOHN JEFFERY | Oct 1964 | British | Director | 1996-04-03 | CURRENT |
MRS HILARY WRIGHT | Mar 1959 | British | Director | 2021-03-12 | CURRENT |
SEAN FRANCIS FINNAN | May 1961 | British | Director | 2014-03-18 | CURRENT |
REBECCA SOPHIE HUGHES | Secretary | 2021-03-08 | CURRENT | ||
MR JONATHAN MICHAEL SOAR | Jul 1959 | British | Director | 1995-11-14 UNTIL 2002-04-26 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1995-11-14 UNTIL 1995-11-14 | RESIGNED | ||
KENNETH RONALD SMITH | Mar 1958 | British | Director | 2023-05-01 UNTIL 2023-12-01 | RESIGNED |
MR CHRISTOPHER STEPHEN MARTIN ROBINSON | Feb 1957 | British | Director | 1996-04-03 UNTIL 2002-04-26 | RESIGNED |
GRAHAM MORETON SMITH | Mar 1953 | British | Director | 1996-04-03 UNTIL 2002-04-26 | RESIGNED |
RICHARD JOHN JEFFERY | British | Secretary | 2006-01-19 UNTIL 2016-10-21 | RESIGNED | |
MR RODNEY PRICE MORGAN | Dec 1956 | British | Secretary | 2002-04-26 UNTIL 2006-01-19 | RESIGNED |
MS JANE ANTHEA VIVENNE HAYWOOD | Secretary | 2020-05-23 UNTIL 2020-09-30 | RESIGNED | ||
MR JONATHAN MICHAEL SOAR | Jul 1959 | British | Secretary | 1995-11-14 UNTIL 2002-04-26 | RESIGNED |
MR PATRICK ALEXANDER DELLER | Secretary | 2016-10-21 UNTIL 2020-05-23 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-11-14 UNTIL 1995-11-14 | RESIGNED | ||
JOHN MICHAEL THOMAS | Apr 1948 | British | Director | 2002-04-17 UNTIL 2006-01-19 | RESIGNED |
MR. RICHARD LAWRENCE HAMILTON MOORE | Apr 1972 | British | Director | 2014-03-17 UNTIL 2021-03-24 | RESIGNED |
MR PAUL MORONEY | Jul 1964 | Australian | Director | 2017-07-26 UNTIL 2021-03-24 | RESIGNED |
MR RONALD HARRY RIMAN | Apr 1953 | British | Director | 1995-11-14 UNTIL 2002-04-26 | RESIGNED |
MR RODNEY PRICE MORGAN | Dec 1956 | British | Director | 2002-04-26 UNTIL 2006-01-19 | RESIGNED |
MR PATRICK ALEXANDER DELLER | Mar 1969 | British | Director | 2015-09-25 UNTIL 2023-05-01 | RESIGNED |
MR JOHN ANTHONY O'CONNELL | Jun 1945 | British | Director | 2014-03-18 UNTIL 2018-12-31 | RESIGNED |
JOHN RICHARD MEASURES | May 1962 | British | Director | 1996-04-03 UNTIL 1998-06-08 | RESIGNED |
MATTHEW LORRIMORE | May 1976 | British | Director | 2014-03-17 UNTIL 2015-09-25 | RESIGNED |
MR MARTIN DAVID ELTON | Jan 1966 | British | Director | 2014-03-17 UNTIL 2018-02-28 | RESIGNED |
MR NEIL CHARLES BENTLEY | Jul 1962 | British | Director | 2002-04-17 UNTIL 2021-03-24 | RESIGNED |
MR KULJIT SINGH BAWA | Jul 1967 | British | Director | 2017-09-27 UNTIL 2021-01-19 | RESIGNED |