ACTIVEPLAN CONSULTING LIMITED
ACTIVEPLAN CONSULTING LIMITED is an active private limited company, incorporated on 5 February 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on North Gate, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACTIVEPLAN CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06810529 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTHGATE HOUSE NORTH GATE |
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Address Line 2 | NEW BASFORD |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG7 7BQ |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ACTIVEPLAN CONSULTING LIMITED
Directors
(The company's officers)
MR TIMOTHY AIKIN
(~65 year old British national)
NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2011
MR GEORGE FAIRLEY STEVENSON
(~71 year old British national)
NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2009
Shareholders
(Persons of Significant Control)
George Fairley Stevenson
(~71 year old British national)
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2022
Mr Timothy Aikin
(~65 year old British national)
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2022
Connections
(Shared officers)
- MR GEORGE FAIRLEY STEVENSON
- MR GEORGE FAIRLEY STEVENSON
- MR GEORGE FAIRLEY STEVENSON
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)
ACTIVEPLAN CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, NG7 7BQ.
Map of ACTIVEPLAN CONSULTING LIMITED at local scale
Map of ACTIVEPLAN CONSULTING LIMITED at district scale
More Companies in NG7 7BQ
Other companies with registered offices in NG7 7BQ:
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)