ACTIVEOPS PLC

Key Data

Status

Active

Company No.

03125867

Incorporation date

14/11/1995

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1995)

27/02/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (3 pages)

30/01/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (3 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (3 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (4 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-09-11

View PDF (3 pages)

02/10/2025

Resolutions

View PDF (4 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-08-12

View PDF (3 pages)

11/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (95 pages)

26/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

17/10/2024

Termination of appointment of Sean Francis Finnan as a director on 2024-09-26

View PDF (1 pages)

07/10/2024

Resolutions

View PDF (4 pages)

07/10/2024

Memorandum and Articles of Association

View PDF (59 pages)

04/09/2024

Appointment of Mr Bruce Roger Lee as a director on 2024-09-01

View PDF (2 pages)

22/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (105 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Kenneth Ronald Smith as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Appointment of Ms Emma May Salthouse as a director on 2023-12-01

View PDF (2 pages)

05/10/2023

Resolutions

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (98 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

12/05/2023

Termination of appointment of Patrick Alexander Deller as a director on 2023-05-01

View PDF (1 pages)

12/05/2023

Appointment of Mr Kenneth Ronald Smith as a director on 2023-05-01

View PDF (2 pages)

04/10/2022

Resolutions

View PDF (3 pages)

21/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (107 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

23/03/2022

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

26/11/2021

Resolutions

View PDF (3 pages)

13/10/2021

Registration of charge 031258670008, created on 2021-10-12

View PDF (23 pages)

22/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (126 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (59 pages)

18/05/2021

Resolutions

View PDF (2 pages)

19/04/2021

Resolutions

View PDF (3 pages)

16/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (5 pages)

16/04/2021

Memorandum and Articles of Association

View PDF (61 pages)

16/04/2021

Memorandum and Articles of Association

View PDF (61 pages)

16/04/2021

Change of share class name or designation

View PDF (2 pages)

16/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/03/2021

Sub-division of shares on 2021-03-08

View PDF (7 pages)

25/03/2021

Resolutions

View PDF (2 pages)

24/03/2021

Termination of appointment of Richard Lawrence Hamilton Moore as a director on 2021-03-24

View PDF (1 pages)

24/03/2021

Termination of appointment of Paul Moroney as a director on 2021-03-24

View PDF (1 pages)

24/03/2021

Termination of appointment of Neil Charles Bentley as a director on 2021-03-24

View PDF (1 pages)

22/03/2021

Statement of company's objects

View PDF (2 pages)

17/03/2021

Resolutions

View PDF (1 pages)

17/03/2021

Balance Sheet

View PDF (11 pages)

17/03/2021

Auditor's report

View PDF (1 pages)

17/03/2021

Auditor's statement

View PDF (1 pages)

17/03/2021

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/03/2021

Resolutions

View PDF (1 pages)

17/03/2021

Re-registration of Memorandum and Articles

View PDF (62 pages)

17/03/2021

Re-registration from a private company to a public company

View PDF (5 pages)

16/03/2021

Appointment of Rebecca Sophie Hughes as a secretary on 2021-03-08

View PDF (2 pages)

15/03/2021

Appointment of Mr Michael Gerald Mclaren as a director on 2021-03-12

View PDF (2 pages)

15/03/2021

Appointment of Mrs Hilary Wright as a director on 2021-03-12

View PDF (2 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (6 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (6 pages)

26/01/2021

Termination of appointment of Kuljit Singh Bawa as a director on 2021-01-19

View PDF (1 pages)

12/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

12/01/2021

Satisfaction of charge 031258670004 in full

View PDF (1 pages)

12/01/2021

Satisfaction of charge 031258670005 in full

View PDF (1 pages)

12/01/2021

Satisfaction of charge 031258670006 in full

View PDF (1 pages)

12/01/2021

Satisfaction of charge 031258670007 in full

View PDF (1 pages)

07/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

22/12/2020

Statement of capital following an allotment of shares on 2019-01-01

View PDF (7 pages)

30/09/2020

Termination of appointment of Jane Anthea Vivenne Haywood as a secretary on 2020-09-30

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (7 pages)

09/06/2020

Registration of charge 031258670007, created on 2020-06-08

View PDF (19 pages)

03/06/2020

Termination of appointment of Patrick Alexander Deller as a secretary on 2020-05-23

View PDF (1 pages)

03/06/2020

Appointment of Ms Jane Anthea Vivenne Haywood as a secretary on 2020-05-23

View PDF (2 pages)

03/03/2020

Satisfaction of charge 031258670003 in full

View PDF (4 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-06-28

View PDF (7 pages)

16/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

08/08/2019

Registration of charge 031258670005, created on 2019-07-31

View PDF (28 pages)

08/08/2019

Registration of charge 031258670006, created on 2019-07-31

View PDF (19 pages)

07/08/2019

Registration of charge 031258670004, created on 2019-07-31

View PDF (37 pages)

05/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (11 pages)

15/01/2019

Termination of appointment of John Anthony O'connell as a director on 2018-12-31

View PDF (1 pages)

24/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

13/06/2018

Register inspection address has been changed from PO Box RG1 1SB Forbury Court Forbury Road Reading RG1 1SB England to One Valpy 20 Valpy Street Reading RG1 1AR

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (11 pages)

12/06/2018

Register(s) moved to registered inspection location PO Box RG1 1SB Forbury Court Forbury Road Reading RG1 1SB

View PDF (1 pages)

15/03/2018

Termination of appointment of Martin David Elton as a director on 2018-02-28

View PDF (1 pages)

11/01/2018

Resolutions

View PDF (64 pages)

02/10/2017

Appointment of Mr Kuljit Singh Bawa as a director on 2017-09-27

View PDF (2 pages)

15/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

03/08/2017

Appointment of Mr Paul Moroney as a director on 2017-07-26

View PDF (2 pages)

19/06/2017

Registered office address changed from Forbury Court 12 Forbury Road Reading Berkshire RG1 1SB to One Valpy 20 Valpy Street Reading RG1 1AR on 2017-06-19

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (8 pages)

26/04/2017

Register inspection address has been changed to PO Box RG1 1SB Forbury Court Forbury Road Reading RG1 1SB

View PDF (1 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (6 pages)

10/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

03/11/2016

Appointment of Mr Patrick Alexander Deller as a secretary on 2016-10-21

View PDF (2 pages)

03/11/2016

Termination of appointment of Richard John Jeffery as a secretary on 2016-10-21

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (15 pages)

05/04/2016

Registration of charge 031258670003, created on 2016-03-24

View PDF (27 pages)

09/02/2016

Group of companies' accounts made up to 2015-03-31

View PDF (19 pages)

05/11/2015

Appointment of Mr Patrick Alexander Deller as a director on 2015-09-25

View PDF (2 pages)

29/10/2015

Termination of appointment of Matthew Lorrimore as a director on 2015-09-25

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (15 pages)

12/05/2015

Certificate of change of name

View PDF (3 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (9 pages)

13/02/2015

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

10/07/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (15 pages)

14/05/2014

Certificate of change of name

View PDF (3 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-27

View PDF (6 pages)

08/05/2014

Appointment of Mr Richard Lawrence Hamilton Moore as a director

View PDF (3 pages)

06/05/2014

Sub-division of shares on 2014-03-14

View PDF (5 pages)

06/05/2014

Resolutions

View PDF (69 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (6 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (4 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (4 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (4 pages)

06/05/2014

Resolutions

View PDF (11 pages)

25/04/2014

Appointment of Sean Finnan as a director

View PDF (3 pages)

25/04/2014

Appointment of Mr John Anthony O'connell as a director

View PDF (3 pages)

25/04/2014

Appointment of Matthew Lorrimore as a director

View PDF (3 pages)

25/04/2014

Appointment of Mr Martin David Elton as a director

View PDF (3 pages)

06/02/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

17/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

09/05/2011

Secretary's details changed for Richard John Jefferey on 2011-04-30

View PDF (1 pages)

06/05/2011

Director's details changed for Mr Richard John Jeffrey on 2011-04-30

View PDF (2 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Richard John Jeffrey on 2010-04-30

View PDF (2 pages)

17/05/2010

Director's details changed for Neil Charles Bentley on 2010-04-30

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

08/10/2009

Registered office address changed from Davidson House Forbury Square Reading Berks RG1 3EU on 2009-10-08

View PDF (1 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

20/03/2008

Registered office changed on 20/03/2008 from 22-24 ely place london EC1N 6TE

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

04/07/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

03/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Ad 19/01/06--------- £ si 1873@1=1873 £ ic 1800/3673

View PDF (3 pages)

08/02/2006

Resolutions

View PDF (2 pages)

08/02/2006

Resolutions

View PDF (2 pages)

08/02/2006

Resolutions

View PDF (2 pages)

08/02/2006

Nc inc already adjusted 19/01/06

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

06/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

27/04/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

31/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

10/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

28/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

21/06/2002

New director appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (2 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Resolutions

View PDF (0 pages)

13/06/2002

Resolutions

View PDF (0 pages)

13/06/2002

Resolutions

View PDF (0 pages)

13/06/2002

Resolutions

View PDF (0 pages)

13/06/2002

Resolutions

View PDF (1 pages)

24/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

01/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

23/01/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

05/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

10/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

26/07/1999

Registered office changed on 26/07/99 from: 27 cursitor street london EC4A 1LT

View PDF (2 pages)

06/05/1999

Return made up to 30/04/99; no change of members

View PDF (0 pages)

31/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

06/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

18/06/1998

Director resigned

View PDF (1 pages)

19/12/1997

Return made up to 14/11/97; no change of members

View PDF (6 pages)

11/09/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

07/04/1997

Resolutions

View PDF (1 pages)

10/11/1996

Return made up to 14/11/96; full list of members

View PDF (8 pages)

16/04/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

16/04/1996

Ad 14/11/95--------- £ si 1798@1=1798 £ ic 2/1800

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

£ nc 1600/1800 14/11/95

View PDF (1 pages)

16/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

Registered office changed on 16/04/96 from: 27,cursitor street london EC4A 1LT

View PDF (1 pages)

04/01/1996

Secretary resigned

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Registered office changed on 04/01/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD

View PDF (1 pages)

14/11/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Smith, Kenneth Ronald	Director	01/05/2023 - 01/12/2023	29
Mclaren, Michael Gerald	Director	12/03/2021 - Present	43
Deller, Patrick Alexander	Director	25/09/2015 - 01/05/2023	5
Lee, Bruce Roger	Director	01/09/2024 - Present	1
Moore, Richard Lawrence Hamilton	Director	17/03/2014 - 24/03/2021	16

Persons with Significant Control

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

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Description

About ACTIVEOPS PLC

ACTIVEOPS PLC is an(a) Active company incorporated on 14/11/1995 with the registered office located at One Valpy, 20 Valpy Street, Reading RG1 1AR. There are currently 5 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 ACTIVEOPS PLC?

ACTIVEOPS PLC is currently Active. It was registered on 14/11/1995 .

Where is ACTIVEOPS PLC located?

ACTIVEOPS PLC is registered at One Valpy, 20 Valpy Street, Reading RG1 1AR.

What does ACTIVEOPS PLC do?

ACTIVEOPS PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACTIVEOPS PLC?

The latest filing was on 27/02/2026: Statement of capital following an allotment of shares on 2026-02-02.