ACTIVUS LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8EH

Company number 02768587
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address CEGEDIM HOUSE, POUND ROAD, CHERTSEY, SURREY, KT16 8EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Auditor's resignation. The most likely internet sites of ACTIVUS LIMITED are www.activus.co.uk, and www.activus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activus Limited is a Private Limited Company. The company registration number is 02768587. Activus Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of Activus Limited is Cegedim House Pound Road Chertsey Surrey Kt16 8eh. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. CROOK, Peter is a Director of the company. KINSLEY, Clive Roger is a Director of the company. MARUCCHI, Pierre Louis Maurice is a Director of the company. SIMON, Philippe Pierre is a Director of the company. Secretary CROOK, Peter has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director WATSON, Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 17 July 2015

Director
BRIGHTON, Maxwell Roderick
Appointed Date: 17 July 2015
68 years old

Director
CROOK, Peter
Appointed Date: 08 December 1992
70 years old

Director
KINSLEY, Clive Roger
Appointed Date: 08 December 1992
67 years old

Director
MARUCCHI, Pierre Louis Maurice
Appointed Date: 17 July 2015
72 years old

Director
SIMON, Philippe Pierre
Appointed Date: 17 July 2015
64 years old

Resigned Directors

Secretary
CROOK, Peter
Resigned: 17 July 2015
Appointed Date: 08 December 1992

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 November 1992
Appointed Date: 27 November 1992

Director
WATSON, Peter
Resigned: 30 November 1993
Appointed Date: 01 April 1993
77 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 November 1992
Appointed Date: 27 November 1992

Persons With Significant Control

Cegedim Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVUS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Jan 2016
Auditor's resignation
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300

05 Aug 2015
Appointment of Philippe Pierre Simon as a director on 17 July 2015
...
... and 75 more events
03 Dec 1992
Registered office changed on 03/12/92 from: crown house 2 crown dale london SE19 3NQ

03 Dec 1992
Secretary resigned

03 Dec 1992
Director resigned

27 Nov 1992
Incorporation

27 Nov 1992
Incorporation

ACTIVUS LIMITED Charges

11 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…