ACTIVEIS LIMITED

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

This company is commonly known as Activeis Limited. The company was founded 26 years ago and was given the registration number 03469422. The firm's registered office is in TEDDINGTON. You can find them at Jardine House, 1c Claremont Road, Teddington, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ACTIVEIS LIMITED
Company Number	:	03469422
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Jardine House, 1c Claremont Road, Teddington, Middlesex, TW11 8DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Conifer Court, Inner Park Road, London, SW19 6DZ	Secretary	21 November 1997	Active
5 Conifer Court, Inner Park Road, London, SW19 6DZ	Director	21 November 1997	Active
52 Southway, Raynes Park, London, SW20 9JQ	Director	21 November 1997	Active

People with Significant Control

Mr Gerard Mcmurtrie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)