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ACTIVEPOINT UK LIMITED

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

This company is commonly known as Activepoint Uk Limited. The company was founded 11 years ago and was given the registration number 08669401. The firm's registered office is in MAIDENHEAD. You can find them at 1 Irmar House, 59 Cookham Road, Maidenhead, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIVEPOINT UK LIMITED
Company Number:08669401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Irmar House, 59 Cookham Road, Maidenhead, Berkshire, SL6 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26b, Bradford Road, Guiseley, Leeds, England, LS20 8NH

Director31 October 2013Active
C/O Pollard & Co, 26b Bradford Road, Guiseley, Leeds, England, LS20 8NH

Director31 October 2013Active
C/O Pollard & Co, 26b Bradford Road, Guiseley, Leeds, England, LS20 8NH

Secretary31 October 2013Active
C/O Pollard & Co, 26b Bradford Road, Guiseley, Leeds, England, LS20 8NH

Director30 August 2013Active

People with Significant Control

Mr Moshe Ofer
Notified on:01 March 2022
Status:Active
Date of birth:June 1952
Nationality:French
Country of residence:England
Address:C/O Pollard & Co, 26b Bradford Road, Leeds, England, LS20 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rhona Beverley Morris
Notified on:01 March 2022
Status:Active
Date of birth:January 1964
Nationality:Canadian
Country of residence:England
Address:C/O Pollard & Co, 26b Bradford Road, Leeds, England, LS20 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen George Dumbrell
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:C/O Pollard & Co, 26b Bradford Road, Leeds, England, LS20 8NH
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 (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 (1 months remaining)

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