ACTIVEOPS LIMITED
Address:
One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
ACTIVEOPS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03125867. The registration start date is November 14, 1995. The current status is Active.
Company Overview
| Company Number | 03125867 |
| Company Name | ACTIVEOPS LIMITED |
| Registered Address |
One Valpy 20 Valpy Street Reading RG1 1AR England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-11-14 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-06-28 |
| Returns Last Update | 2016-05-31 |
| Confirmation Statement Due Date | 2021-06-14 |
| Confirmation Statement Last Update | 2020-05-31 |
| Mortgage Charges | 7 |
| Mortgage Outstanding | 5 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62090 | Other information technology service activities |
| 63110 | Data processing, hosting and related activities |
| 70100 | Activities of head offices |
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
ONE VALPY 20 VALPY STREET |
| Post Town | READING |
| Post Code | RG1 1AR |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BLAGRAVE NO 1 LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom |
| BULLITT BIDCO LIMITED | One Valpy, Valpy Street, Reading, RG1 1AR, England |
| FUZE EUROPE (UK) LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR, England |
| MABEY LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR |
| VIRTUALSTOCK RETAIL LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR, England |
| BULLITT DISTRIBUTION LIMITED | One Valpy, Valpy Street, Reading, RG1 1AR, England |
| BULLITT SERVICE LTD | One Valpy, Valpy Street, Reading, RG1 1AR, England |
| ACTIVEOPS OVERSEAS LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR, England |
| BEACHLEY (TWYFORD) LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR |
| BULLITT AUDIO LIMITED | One Valpy, Valpy Street, Reading, RG1 1AR, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DELLER, Patrick Alexander | Secretary (Active) | One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | / 21 October 2016 |
/ |
|
| BAWA, Kuljit Singh | Director (Active) | One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | July 1967 / 27 September 2017 |
British / England |
Chief Sales Officer |
| BENTLEY, Neil Charles | Director (Active) | One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | July 1962 / 17 April 2002 |
British / England |
Consultant |
| DELLER, Patrick Alexander | Director (Active) | One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | March 1969 / 25 September 2015 |
British / England |
Chief Financial Officer |
| FINNAN, Sean Francis | Director (Active) | Forbury Court, 12 Forbury Road, Reading, United Kingdom, RG1 1SG | May 1961 / 18 March 2014 |
British / England |
Director |
| JEFFERY, Richard John | Director (Active) | One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | October 1964 / 3 April 1996 |
British / England |
Management Consultant |
| MOORE, Richard Lawrence Hamilton | Director (Active) | Forbury Court, 12 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SG | April 1972 / 17 March 2014 |
British / United Kingdom |
Investment Director |
| MORONEY, Paul | Director (Active) | One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | July 1964 / 26 July 2017 |
Australian / Australia |
Chief Product Officer |
| O'CONNELL, John Anthony | Director (Active) | Forbury Court, 12 Forbury Road, Reading, United Kingdom, RG1 1SG | June 1945 / 18 March 2014 |
British / United Kingdom |
Director |
| JEFFERY, Richard John | Secretary (Resigned) | Forbury Court, 12 Forbury Road, Reading, Berkshire, RG1 1SB | / 19 January 2006 |
British / |
|
| MORGAN, Rodney Price | Secretary (Resigned) | Shalesbrook Coach House, Shalesbrook Lane, Forest Row, RH18 5LS | / 26 April 2002 |
British / |
Director |
| RM REGISTRARS LIMITED | Nominee Secretary (Resigned) | Second Floor, 80 Great Eastern Street, London, EC2A 3RX | / 14 November 1995 |
/ |
|
| SOAR, Jonathan Michael | Secretary (Resigned) | Box Cottage, Wilcot, Pewsey, Wiltshire, SN9 5NN | / 14 November 1995 |
/ |
|
| ELTON, Martin David | Director (Resigned) | Forbury Court, 12 Forbury Road, Reading, United Kingdom, RG1 1SG | January 1966 / 17 March 2014 |
British / United Kingdom |
Chief Operating Officer |
| LORRIMORE, Matthew | Director (Resigned) | Forbury Court, 12 Forbury Road, Reading, United Kingdom, RG1 1SG | May 1976 / 17 March 2014 |
British / United Kingdom |
Finance Director |
| MEASURES, John Richard | Director (Resigned) | 45 Sunderland Road, London, SE23 2PS | May 1962 / 3 April 1996 |
British / |
Computer Consultant |
| MORGAN, Rodney Price | Director (Resigned) | Shalesbrook Coach House, Shalesbrook Lane, Forest Row, RH18 5LS | December 1956 / 26 April 2002 |
British / England |
Director |
| RIMAN, Ronald Harry | Director (Resigned) | Downe Cottage 13 High Street, Downe, Orpington, Kent, BR6 7HZ | April 1953 / 14 November 1995 |
British / United Kingdom |
Computer Consultant |
| ROBINSON, Christopher Stephen Martin | Director (Resigned) | Mayfield Cottage, Middle Mayfield, Ashbourne, Derbyshire, DE6 2JU | February 1957 / 3 April 1996 |
British / United Kingdom |
Management Consultant |
| SMITH, Graham Moreton | Director (Resigned) | 21 Stoatley Rise, Haslemere, Surrey, GU27 1AF | March 1953 / 3 April 1996 |
British / England |
Management Consultant |
| SOAR, Jonathan Michael | Director (Resigned) | Box Cottage, Wilcot, Pewsey, Wiltshire, SN9 5NN | July 1959 / 14 November 1995 |
British / |
Computer Consultant |
| THOMAS, John Michael | Director (Resigned) | 21 Moreton Terrace, London, SW1V 2NS | April 1948 / 17 April 2002 |
British / United Kingdom |
Consultant |
| RM NOMINEES LIMITED | Nominee Director (Resigned) | Second Floor, 80 Great Eastern Street, London, EC2A 3RX | / 14 November 1995 |
/ |
Competitor
Search similar business entities
| Post Town | READING |
| Post Code | RG1 1AR |
| SIC Code | 62090 - Other information technology service activities |
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