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ACTIVEIS LIMITED

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ACTIVEIS LIMITED

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Key Data

Status

Active

Company No.

03469422

Incorporation date

21/11/1997

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EBCopy
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Latest events (Record since 21/11/1997)
dot icon26/01/2026
Statement of capital on 2026-01-26
View PDF (3 pages)
dot icon14/01/2026
Resolutions
View PDF (1 pages)
dot icon14/01/2026
Solvency Statement dated 10/12/25
View PDF (1 pages)
dot icon14/01/2026
Statement by Directors
View PDF (1 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon13/11/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon15/07/2025
Registered office address changed from Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2025-07-15
View PDF (1 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon27/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon14/12/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon22/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon26/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon05/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon06/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon21/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon16/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon24/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon24/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon14/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon06/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (3 pages)
dot icon22/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon30/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon25/11/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2010
Current accounting period extended from 2009-12-31 to 2010-03-31
View PDF (1 pages)
dot icon22/12/2009
Termination of appointment of Sean O'regan as a director
View PDF (1 pages)
dot icon09/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon16/12/2008
Return made up to 21/11/08; full list of members
View PDF (4 pages)
dot icon02/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon14/12/2007
Return made up to 21/11/07; full list of members
View PDF (3 pages)
dot icon31/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon17/01/2007
Return made up to 21/11/06; full list of members
View PDF (3 pages)
dot icon21/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon07/06/2006
Auditor's resignation
View PDF (1 pages)
dot icon23/12/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon21/12/2005
Return made up to 21/11/05; full list of members
View PDF (7 pages)
dot icon20/05/2005
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon08/12/2004
Return made up to 21/11/04; full list of members
View PDF (7 pages)
dot icon04/12/2003
Return made up to 21/11/03; full list of members
View PDF (8 pages)
dot icon30/05/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/05/2003
Ad 22/05/03--------- £ si 49900@1=49900 £ ic 100/50000
View PDF (2 pages)
dot icon20/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon04/05/2003
Auditor's resignation
View PDF (1 pages)
dot icon05/12/2002
Return made up to 21/11/02; full list of members
View PDF (7 pages)
dot icon04/12/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon20/08/2002
Registered office changed on 20/08/02 from: crest house 102-104 church road teddington middlesex TW11 8PY
View PDF (1 pages)
dot icon22/05/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon26/11/2001
Return made up to 21/11/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon27/11/2000
Return made up to 21/11/00; full list of members
View PDF (6 pages)
dot icon06/01/2000
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon29/11/1999
Return made up to 21/11/99; full list of members
View PDF (6 pages)
dot icon11/12/1998
Return made up to 21/11/98; full list of members
View PDF (6 pages)
dot icon14/09/1998
Accounting reference date extended from 30/11/98 to 31/12/98
View PDF (1 pages)
dot icon17/06/1998
Certificate of change of name
View PDF (2 pages)
dot icon21/11/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'regan, Sean Andrew
Director
21/11/1997 - 31/10/2009
2
Mcmurtrie, Gerard
Director
21/11/1997 - Present
2
Mcmurtrie, Gerard
Secretary
21/11/1997 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVEIS LIMITED

ACTIVEIS LIMITED is an(a) Active company incorporated on 21/11/1997 with the registered office located at Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEIS LIMITED?

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ACTIVEIS LIMITED is currently Active. It was registered on 21/11/1997 .

Where is ACTIVEIS LIMITED located?

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ACTIVEIS LIMITED is registered at Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB.

What does ACTIVEIS LIMITED do?

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ACTIVEIS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACTIVEIS LIMITED?

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The latest filing was on 26/01/2026: Statement of capital on 2026-01-26.