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ACTIVATE BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activate Business Systems Limited. The company was founded 25 years ago and was given the registration number 03658899. The firm's registered office is in WIRRAL. You can find them at 33 Thingwall Road, Irby, Wirral, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACTIVATE BUSINESS SYSTEMS LIMITED
Company Number:03658899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:33 Thingwall Road, Irby, Wirral, United Kingdom, CH61 3UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167 Bermuda Road, Moreton, Wirral, L46 6AY

Secretary29 October 1998Active
167 Bermuda Road, Moreton, Wirral, L46 6AY

Director29 October 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary29 October 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director29 October 1998Active

People with Significant Control

Mr Ian Grimes
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:33, Thingwall Road, Wirral, United Kingdom, CH61 3UE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-08-19Accounts

Accounts with accounts type micro entity.

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2017-11-08Address

Change registered office address company with date old address new address.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-26Address

Change registered office address company with date old address new address.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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