ACTIVE BUSINESS SERVICES LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

ACTIVE BUSINESS SERVICES LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
ACTIVE BUSINESS SERVICES LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151334. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACTIVE BUSINESS SERVICES LIMITED - ROTHERHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARSEQ LOWTON WAY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2022 05/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR CHRISTOPHER CALLOW Jun 1950 British Director 2022-12-05 CURRENT
MR RICHARD ANDREW CROSTON Dec 1965 British Secretary 2008-08-12 UNTIL 2008-09-10 RESIGNED
MR PATRICK GERARD MCGINLEY Dec 1941 Irish Director 1997-12-09 UNTIL 2001-11-26 RESIGNED
MRS THERESA ERICA SPENCER May 1970 British Director 2014-01-23 UNTIL 2015-08-25 RESIGNED
MR ROBERT LITTLEWOOD Feb 1982 British Director 2019-09-05 UNTIL 2022-12-05 RESIGNED
IAN DAVID KENNEDY Dec 1954 British Director 2001-11-12 UNTIL 2002-11-12 RESIGNED
MR DAVID KENNEDY Mar 1951 Irish Director 1997-07-01 UNTIL 2001-03-05 RESIGNED
MR DERWYN HOWARD JONES Mar 1960 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
MR JAMES LEE JOHNSON Mar 1970 British Director 2015-05-19 UNTIL 2016-11-06 RESIGNED
MR PHILIP ALBERT LOVEGROVE Aug 1937 British Director 1996-02-23 UNTIL 1997-07-01 RESIGNED
MR PHILLIP ROBERT BLUNDELL Secretary 2011-05-16 UNTIL 2012-02-15 RESIGNED
ASNASTASIA CASSIS Russian Secretary 2008-07-18 UNTIL 2008-08-12 RESIGNED
MR ALAN KA WAI CHAN Secretary 2016-05-17 UNTIL 2022-12-05 RESIGNED
MR RUAIRI PADRAIG O FLOINN Feb 1957 Irish Director 1998-12-14 UNTIL 1999-06-24 RESIGNED
MICHAEL CROW Mar 1967 Secretary 2000-05-10 UNTIL 2001-05-18 RESIGNED
ALAN JAMES DAVENPORT Mar 1943 British Secretary 1996-01-30 UNTIL 2000-06-08 RESIGNED
MR MATTHEW JAMES FARROW Secretary 2013-07-03 UNTIL 2013-09-05 RESIGNED
MR ROBERT JOHN LITTLEWOOD Secretary 2015-10-21 UNTIL 2016-05-17 RESIGNED
MISS ALISON RUTH HOSKIN Secretary 2012-02-15 UNTIL 2013-03-27 RESIGNED
TIMOTHY SIMON LLOYD British Secretary 2001-12-11 UNTIL 2002-11-12 RESIGNED
KEREN HILL RIDGWAY British Secretary 1996-01-26 UNTIL 1996-01-30 RESIGNED
MRS THERESA ERICA SPENCER Secretary 2014-01-10 UNTIL 2015-10-20 RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Secretary 2002-11-12 UNTIL 2008-07-18 RESIGNED
MR PIERO FILECCIA Jan 1960 British Secretary 2001-05-18 UNTIL 2001-12-11 RESIGNED
MR RICHARD BRIAN ARDEN Jun 1972 British Secretary 2009-01-16 UNTIL 2011-05-16 RESIGNED
CIARAN JOSEPH BARR Oct 1964 Irish Director 1997-12-09 UNTIL 1999-01-08 RESIGNED
ROGER GEOFFREY HARPER Jun 1956 British Director 2001-12-11 UNTIL 2002-11-12 RESIGNED
DENIS HANRAHAN Oct 1944 Irish Director 2001-03-05 UNTIL 2001-11-13 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 2001-08-13 UNTIL 2002-11-12 RESIGNED
MR RODERICK JOHN EDWARDS Aug 1954 British Director 2012-02-15 UNTIL 2012-10-12 RESIGNED
PAUL MICHAEL D`ALTON Jun 1951 British Director 2001-03-05 UNTIL 2001-12-31 RESIGNED
MR RICHARD ANDREW CROSTON Dec 1965 British Director 2008-08-12 UNTIL 2008-09-10 RESIGNED
MR GERALD EDWARD ROULSTON HAWKINS Jan 1948 British Director 2002-11-12 UNTIL 2004-11-01 RESIGNED
MR BERNARD AIDEN CONLON Apr 1961 British Director 2012-10-17 UNTIL 2013-01-18 RESIGNED
MR RAMI CASSIS Oct 1968 French Director 2008-07-18 UNTIL 2022-12-05 RESIGNED
MR RICHARD MARTIN BROWN Jul 1963 British Director 2001-03-05 UNTIL 2002-11-12 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 2011-05-16 UNTIL 2012-02-15 RESIGNED
SYDNEY BIRKIN Dec 1945 British Director 2001-12-11 UNTIL 2002-11-12 RESIGNED
MR ANTHONY JOHN STRONG Aug 1960 British Director 2015-07-30 UNTIL 2016-11-07 RESIGNED
THOMAS PETER BARKER Feb 1947 British Director 2002-11-12 UNTIL 2004-07-23 RESIGNED
MR ALAN CHAN Feb 1981 British Director 2019-09-05 UNTIL 2022-12-05 RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2017-01-05 UNTIL 2017-04-27 RESIGNED
ALAN JAMES DAVENPORT Mar 1943 British Director 1996-01-30 UNTIL 2001-03-05 RESIGNED
RICHARD DAVID JENKINS Sep 1957 British Director 2002-04-23 UNTIL 2002-11-12 RESIGNED
MR DAVID MICHAEL HOWARTH May 1937 British Director 1996-02-23 UNTIL 1997-07-01 RESIGNED
FRANCIS JAMES SMYTH Jan 1942 Irish Director 1997-07-01 UNTIL 2001-03-05 RESIGNED
MR JEFFREY SMITH Apr 1948 British Director 2012-10-17 UNTIL 2015-02-05 RESIGNED
MR VINCENT SMALLHORNE Dec 1966 British Director 2012-10-17 UNTIL 2014-09-12 RESIGNED
PAUL SELLARS Jul 1943 British Director 1996-01-30 UNTIL 2001-11-12 RESIGNED
MR SIMON RICHARD RATCLIFFE Dec 1965 British Director 2016-03-22 UNTIL 2016-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rami Cassis 2022-12-21 10/1968 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Parseq Limited 2016-04-06 - 2022-12-21 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANK OF IRELAND HOME MORTGAGES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
PARSEQ (HELLABY) LIMITED ROTHERHAM Active DORMANT 74990 - Non-trading company
CETIX LIMITED ROTHERHAM UNITED KINGDOM Active SMALL 71129 - Other engineering activities
PELL & BALES LIMITED LONDON Dissolved... FULL 82200 - Activities of call centres
PARSEQ SERVICES LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
CASH CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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A.E. OSBORNE & SONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CASH CENTRES CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHEQUE CHANGERS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PARSEQ LIMITED ROTHERHAM Active GROUP 63110 - Data processing, hosting and related activities
PANTHER FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82200 - Activities of call centres
SUPPORTER INSIGHT LIMITED LONDON Dissolved... FULL 63110 - Data processing, hosting and related activities
SPOKENFOR LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DMR CONNECT LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KURA FINANCIAL SERVICES LIMITED SUNDERLAND ENGLAND Active FULL 82200 - Activities of call centres
PARSEQ MANAGED SERVICES LIMITED ROTHERHAM Dissolved... FULL 63110 - Data processing, hosting and related activities
2 TOUCH BPO SERVICES LTD SUNDERLAND ENGLAND Active FULL 82200 - Activities of call centres

Free Reports Available

Report Date Filed Date of Report Assets
ACTIVE_BUSINESS_SERVICES_ - Accounts 2020-10-07 31-12-2019 £3,744,138 equity

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REFLEX TECHNOLOGY GROUP LTD ROTHERHAM Active DORMANT 70100 - Activities of head offices
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REFLEX TECHNOLOGY SYSTEMS UK LIMITED ROTHERHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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