General information

Name:

Activeis Ltd

Office Address:

Jardine House 1c Claremont Road TW11 8DH Teddington

Number: 03469422

Incorporation date: 1997-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Activeis is a business situated at TW11 8DH Teddington at Jardine House. The firm has been operating since 1997 and is established under the registration number 03469422. The firm has been active on the British market for twenty seven years now and company current status is active. Its registered name transformation from Active Internet Solutions to Activeis Limited took place on 18th June 1998. This firm's SIC and NACE codes are 62020 meaning Information technology consultancy activities. The most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-11-21.

There seems to be 1 managing director at the moment controlling the following company, namely Gerard M. who has been carrying out the director's responsibilities since 21st November 1997. The following company had been supervised by Sean O. until October 2009. To find professional help with legal documentation, this specific company has been utilizing the expertise of Gerard M. as a secretary since November 1997.

  • Previous company's names
  • Activeis Limited 1998-06-18
  • Active Internet Solutions Limited 1997-11-21

Company staff

Gerard M.

Role: Director

Appointed: 21 November 1997

Latest update: 11 February 2024

Gerard M.

Role: Secretary

Appointed: 21 November 1997

Latest update: 11 February 2024

People with significant control

Gerard M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gerard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
26
Company Age

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