GetTheData logo

ACTIVEOPS PLC

ACTIVEOPS PLC is an active public limited company, incorporated on 14 November 1995. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on Valpy Street, Reading. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. ACTIVEOPS PLC has two previous names, the most recent of which was ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number03125867
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/11/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE VALPY
Address Line 220 VALPY STREET
Post TownREADING
CountryENGLAND
PostcodeRG1 1AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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.

Company Name History

From 12/05/2015 onwards:
ACTIVEOPS PLC
From 14/05/2014 to 12/05/2015:
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED
Prior to 14/05/2014:
WORKWARE BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)
MR SEAN FRANCIS FINNAN
(~62 year old British national)
FORBURY COURT 12 FORBURY ROAD, READING, RG1 1SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2014
MR RICHARD JOHN JEFFERY
(~59 year old British national)
ONE VALPY 20 VALPY STREET, READING, RG1 1AR, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/04/1996
MR MICHAEL GERALD MCLAREN
(~63 year old British national)
ONE VALPY 20 VALPY STREET, READING, RG1 1AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2021
MS EMMA MAY SALTHOUSE
(~33 year old British national)
ONE VALPY 20 VALPY STREET, READING, RG1 1AR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MRS HILARY WRIGHT
(~65 year old British national)
MELTONIAN WARBOYS ROAD, PIDLEY, HUNTINGDON, PE28 3DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2021
REBECCA SOPHIE HUGHES
ONE VALPY 20 VALPY STREET, READING, RG1 1AR, ENGLAND
  • Current Secretary
Appointed on 08/03/2021

Connections

(Shared officers)
  • MR RICHARD JOHN JEFFERY
  • MS EMMA MAY SALTHOUSE
ALECTO FORENSIC SERVICES LIMITED
  • MS EMMA MAY SALTHOUSE
ANALYTICAL SERVICES INTERNATIONAL LIMITED
  • MS EMMA MAY SALTHOUSE
ASTRA 5.0 LIMITED
  • MR MICHAEL GERALD MCLAREN
  • MS EMMA MAY SALTHOUSE
FDM GROUP (HOLDINGS) PLC
  • MR MICHAEL GERALD MCLAREN
FDM GROUP LIMITED
  • MR MICHAEL GERALD MCLAREN
FORENSIC ACCESS LIMITED
  • MS EMMA MAY SALTHOUSE
  • MS EMMA MAY SALTHOUSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIVEOPS PLC: Maps

Maps show the location of the postcode of the registered office, RG1 1AR.

Map of ACTIVEOPS PLC at local scale
Map of ACTIVEOPS PLC at local scale
Map of ACTIVEOPS PLC at district scale
Map of ACTIVEOPS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 1AR

Other companies with registered offices in RG1 1AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms