ACTIVEIS LIMITED
JARDINE HOUSE, 1C CLAREMONT ROAD, TEDDINGTON TW11 8DH- Active
- Private Limited Company
- Company No. 03469422
- Last Updated: 01 Mar 2024
Company Profile
ACTIVEIS LIMITED was incorporated on Friday, November 21, 1997 as a Private Limited Company with registered address in TEDDINGTON. ACTIVEIS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 11 months and 17 days.
| Name | ACTIVEIS LIMITED |
|---|---|
| Company number | 03469422 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JARDINE HOUSE 1C CLAREMONT ROAD TEDDINGTON TW11 8DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerard Mcmurtrie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against ACTIVEIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVEIS LIMITED | 21 Nov 1997 |