ACTIVEPLAN CONSULTING LIMITED
NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM NG7 7BQ- Active
- Private Limited Company
- Company No. 06810529
- Last Updated: 01 Mar 2024
Company Profile
ACTIVEPLAN CONSULTING LIMITED was incorporated on Thursday, February 5, 2009 as a Private Limited Company with registered address in NOTTINGHAM. ACTIVEPLAN CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years and 18 days.
| Name | ACTIVEPLAN CONSULTING LIMITED |
|---|---|
| Company number | 06810529 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| George Fairley Stevenson Nationality: British |
Dates: Monday, February 7, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Timothy Aikin Nationality: British |
Dates: Monday, February 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Activeplan Holdings Limited Millennium Way, Pride Park, DE24 8HG |
Dates: Monday, November 6, 2017 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
|
| George Fairley Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Robert John Poulter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against ACTIVEPLAN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVEPLAN CONSULTING LIMITED | 05 Feb 2009 |