ACTIVEPLAN CONSULTING LIMITED

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

This company is commonly known as Activeplan Consulting Limited. The company was founded 16 years ago and was given the registration number 06810529. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ACTIVEPLAN CONSULTING LIMITED
Company Number	:	06810529
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Northgate House, North Gate, New Basford, Nottingham, England, NG7 7BQ	Director	10 February 2011	Active
Northgate House, North Gate, New Basford, Nottingham, England, NG7 7BQ	Director	05 February 2009	Active
10, Laurel Way, Bramhall, Stockport, SK7 2AJ	Director	05 February 2009	Active
5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG	Director	08 February 2011	Active
5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG	Director	15 December 2010	Active
38, Shaftesbury Mount, Blackwater, Camberley, United Kingdom, GU17 9JR	Director	05 February 2009	Active
4 Lionfields Road, Cookley, Kidderminster, DY10 3UG	Director	05 February 2009	Active

People with Significant Control

George Fairley Stevenson
Notified on	:	07 February 2022
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Timothy Aikin
Notified on	:	07 February 2022
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Activeplan Holdings Limited
Notified on	:	06 November 2017
Status	:	Active
Country of residence	:	England
Address	:	5 Prospect Place, Millennium Way, Derby, England, DE24 8HG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Robert John Poulter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control	:	Ownership of shares 25 to 50 percent

George Fairley Stevenson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control	:	Ownership of shares 25 to 50 percent

ACTIVEPLAN CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement