Company number 03469422
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address JARDINE HOUSE, 1C CLAREMONT ROAD, TEDDINGTON, MIDDLESEX, TW11 8DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 50,000
. The most likely internet sites of ACTIVEIS LIMITED are www.activeis.co.uk, and www.activeis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activeis Limited is a Private Limited Company.
The company registration number is 03469422. Activeis Limited has been working since 21 November 1997.
The present status of the company is Active. The registered address of Activeis Limited is Jardine House 1c Claremont Road Teddington Middlesex Tw11 8dh. . MCMURTRIE, Gerard is a Secretary of the company. MCMURTRIE, Gerard is a Director of the company. Director O'REGAN, Sean Andrew has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gerard Mcmurtrie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ACTIVEIS LIMITED Events
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
13 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 38 more events
29 Nov 1999
Return made up to 21/11/99; full list of members
-
363(288) ‐
Director's particulars changed
11 Dec 1998
Return made up to 21/11/98; full list of members
-
363(287) ‐
Registered office changed on 11/12/98
14 Sep 1998
Accounting reference date extended from 30/11/98 to 31/12/98
17 Jun 1998
Company name changed active internet solutions limite d\certificate issued on 18/06/98
21 Nov 1997
Incorporation