-
-
ACTIVEOPS PLC - One Valpy, 20 Valpy Street, Reading, RG1 1AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03125867
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Valpy
- 20 Valpy Street
- Reading
- RG1 1AR
- England One Valpy, 20 Valpy Street, Reading, RG1 1AR, England UK
Management
- Geschäftsführung
- FINNAN, Sean Francis
- JEFFERY, Richard John
- MCLAREN, Michael Gerald
- WRIGHT, Hilary
- SMITH, Kenneth Ronald
- Prokuristen
- HUGHES, Rebecca Sophie
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.11.1995
- Alter der Firma 1995-11-14 28 Jahre
- SIC/NACE
- 62090
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACTIVEOPS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RHBFOK6YNI3B30
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
✓
-
ACTIVEOPS PLC Firmenbeschreibung
- ACTIVEOPS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03125867. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1995 registriert. ACTIVEOPS PLC hat Ihre Tätigkeit zuvor unter dem Namen ACTIVEOPS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über One Valpy erreicht werden.
Jetzt sichern ACTIVEOPS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Activeops Plc - One Valpy, 20 Valpy Street, Reading, RG1 1AR, Grossbritannien
- 1995-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACTIVEOPS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03125867#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03125867#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03125867#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-11) - 395
-
legacy (2007-06-15) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-03) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-14) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 363s
-
accounts-with-accounts-type-full (2000-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 287
-
legacy (1999-05-06) - 363s
-
accounts-with-accounts-type-full (1999-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-06) - 363s
-
legacy (1998-06-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-04-07) - RESOLUTIONS
-
legacy (1997-12-19) - 363s
-
accounts-with-accounts-type-full (1997-09-11) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1995
-
incorporation-company (1995-11-14) - NEWINC
