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 - READING

This company is listed in the following categories:
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)
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

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