This company is commonly known as Activeplan Consulting Limited. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Capital | Capital name of class of shares. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
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