ACTIVUS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVUS LIMITED
COMPANY NUMBER
02768587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/11/1992
(32years old)
WEBSITE
www.activus.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/1992
21/04/1993
CROOK KINSLEY WATSON LIMITED
BRISTOL
BS1 2LZ
Telephone: 01173169094
TPS: No
Brandon Park House
25 Great George Street
Bristol
Avon
BS1 5QT
Telephone: 3169094
Programme, 3rd Floor
All Saints Street
Bristol
BS1 2LZ
BS1 2LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEGEDIM SA | N/A | N/A |
| ACTIVUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Tristan Marie Patrick Claude De Foucher De Careil (932366548) Appointed |
Credit Risk Overview
Want to learn more about ACTIVUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2024 - Present (6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEGEDIM SA | N/A | N/A |
| ACROSSDUTY LIMITED | Active - Accounts Filed | View Report |
| ACTIVUS LIMITED | Active - Accounts Filed | View Report |
| ALLIADIS SAS | N/A | N/A |
| ALLIADIS EUROPE LTD. | Active - Accounts Filed | View Report |
| BLUEBAY MEDICAL SYSTEMS LIMITED | Company is dissolved | View Report |
| CEGEDIM DATA SERVICES LIMITED | Company is dissolved | View Report |
| HEALTH DIRECTIONS LIMITED | Company is dissolved | View Report |
| CEGEDIM HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
| CEGEDIM RX LIMITED | Active - Accounts Filed | View Report |
| WEBSTAR HEALTH LTD. | Company is dissolved | View Report |
| CEGEDIM INTERNAL SERVICES LIMITED | N/A | N/A |
| CEGEDIM EUROPE HOLDINGS LIMITED | N/A | N/A |
| CEGEDIM SRH SAS | N/A | N/A |
| CEGEDIM SRH LIMITED | Company is dissolved | View Report |
| CEGEDIM STRATEGIC DATA FRANCE | N/A | N/A |
| CEGEDIM WORLD INTERNAL SERVICES LIMITED | Company is dissolved | View Report |
| IN PRACTICE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ADAPTIVE APPS LIMITED | Company is dissolved | View Report |
| COMPUFILE LIMITED | Company is dissolved | View Report |
| INPS ENTERPRISE SOLUTIONS LIMITED | Company is dissolved | View Report |
| THE HEALTH IMPROVEMENT NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Tristan Marie Patrick Claude De Foucher De Careil (932366548) Appointed |
| 03/06/2024 | Philippe Pierre Simon (919994651) has left the board |
| 12/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | Peter Crook (904429832) has left the board |
| 09/01/2019 | Clive Roger Kinsley (901970547) has left the board |
| 09/01/2019 | New Board Member James Adam Stokoe (919047160) Appointed |
| 06/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | Change in Reg. Office |
| 08/02/2018 | Maxwell Roderick Brighton (910221293) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 06/12/2015 | New Confirmation Statement filed |
| 17/08/2015 | New Board Member Pierre Louis Maurice Marucchi (910683109) Appointed |
| 17/08/2015 | Pierre Louis Maurice Marucchi (919993909) has left the board |
| 07/08/2015 | New Board Member Pierre Louis Maurice Marucchi (919993909) Appointed |
| 07/08/2015 | New Board Member Philippe Pierre Simon (919994651) Appointed |
| 07/08/2015 | New Company Secretary Susan Heap (919993844) Appointed |
| 07/08/2015 | New Board Member Maxwell Roderick Brighton (910221293) Appointed |
| 31/07/2015 | Change in Reg. Office |
| 31/07/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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