ACTIVEOPS LIMITED
READING ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED WORKWARE BUSINESS SYSTEMS LIMITED

Hellopages » Berkshire » Reading » RG1 1SB

Company number 03125867
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address FORBURY COURT, 12 FORBURY ROAD, READING, BERKSHIRE, RG1 1SB
Home Country United Kingdom
Nature of Business 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.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Patrick Alexander Deller as a secretary on 21 October 2016; Termination of appointment of Richard John Jeffery as a secretary on 21 October 2016. The most likely internet sites of ACTIVEOPS LIMITED are www.activeops.co.uk, and www.activeops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Activeops Limited is a Private Limited Company. The company registration number is 03125867. Activeops Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Activeops Limited is Forbury Court 12 Forbury Road Reading Berkshire Rg1 1sb. . DELLER, Patrick Alexander is a Secretary of the company. BENTLEY, Neil Charles is a Director of the company. DELLER, Patrick Alexander is a Director of the company. ELTON, Martin David is a Director of the company. FINNAN, Sean Francis is a Director of the company. JEFFERY, Richard John is a Director of the company. MOORE, Richard Lawrence Hamilton is a Director of the company. O'CONNELL, John Anthony is a Director of the company. Secretary JEFFERY, Richard John has been resigned. Secretary MORGAN, Rodney Price has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SOAR, Jonathan Michael has been resigned. Director LORRIMORE, Matthew has been resigned. Director MEASURES, John Richard has been resigned. Director MORGAN, Rodney Price has been resigned. Director RIMAN, Ronald Harry has been resigned. Director ROBINSON, Christopher Stephen Martin has been resigned. Director SMITH, Graham Moreton has been resigned. Director SOAR, Jonathan Michael has been resigned. Director THOMAS, John Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DELLER, Patrick Alexander
Appointed Date: 21 October 2016
Director
BENTLEY, Neil Charles
Appointed Date: 17 April 2002
63 years old
Director
DELLER, Patrick Alexander
Appointed Date: 25 September 2015
56 years old
Director
ELTON, Martin David
Appointed Date: 17 March 2014
59 years old
Director
FINNAN, Sean Francis
Appointed Date: 18 March 2014
64 years old
Director
JEFFERY, Richard John
Appointed Date: 03 April 1996
61 years old
Director
MOORE, Richard Lawrence Hamilton
Appointed Date: 17 March 2014
53 years old
Director
O'CONNELL, John Anthony
Appointed Date: 18 March 2014
80 years old

Resigned Directors

Secretary
JEFFERY, Richard John
Resigned: 21 October 2016
Appointed Date: 19 January 2006
Secretary
MORGAN, Rodney Price
Resigned: 19 January 2006
Appointed Date: 26 April 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Secretary
SOAR, Jonathan Michael
Resigned: 26 April 2002
Appointed Date: 14 November 1995
Director
LORRIMORE, Matthew
Resigned: 25 September 2015
Appointed Date: 17 March 2014
49 years old
Director
MEASURES, John Richard
Resigned: 08 June 1998
Appointed Date: 03 April 1996
63 years old
Director
MORGAN, Rodney Price
Resigned: 19 January 2006
Appointed Date: 26 April 2002
69 years old
Director
RIMAN, Ronald Harry
Resigned: 26 April 2002
Appointed Date: 14 November 1995
72 years old
Director
ROBINSON, Christopher Stephen Martin
Resigned: 26 April 2002
Appointed Date: 03 April 1996
68 years old
Director
SMITH, Graham Moreton
Resigned: 26 April 2002
Appointed Date: 03 April 1996
72 years old
Director
SOAR, Jonathan Michael
Resigned: 26 April 2002
Appointed Date: 14 November 1995
66 years old
Director
THOMAS, John Michael
Resigned: 19 January 2006
Appointed Date: 17 April 2002
77 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995

ACTIVEOPS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Nov 2016
Appointment of Mr Patrick Alexander Deller as a secretary on 21 October 2016
03 Nov 2016
Termination of appointment of Richard John Jeffery as a secretary on 21 October 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 15,664.1
05 Apr 2016
Registration of charge 031258670003, created on 24 March 2016
...
... and 100 more events
16 Apr 1996
Registered office changed on 16/04/96 from: 27,cursitor street london EC4A 1LT
04 Jan 1996
Secretary resigned
04 Jan 1996
Director resigned
04 Jan 1996
Registered office changed on 04/01/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
14 Nov 1995
Incorporation

ACTIVEOPS LIMITED Charges

24 March 2016
Charge code 0312 5867 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Workware software…
18 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 10 January 2011
Persons entitled: Organisation Consulting Partnership LLP
Description: Fixed charge all intellectual propert all software all…

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