ACTIVATE SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVATE SOLUTIONS GROUP LIMITED
COMPANY NUMBER
08039617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/04/2012
(12 years and 7 months old)
WEBSITE
http://www.fieldsalessolutions.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
20/04/2012
18/12/2012
FIELD SALES SOLUTIONS HOLDINGS LIMITED
BUCKINGHAMSHIRE
SL9 7QE
Telephone: 01844269400
TPS: No
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
Telephone: 269400
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 |
|---|---|---|
| ACTIVATE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BOX MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVATE SOLUTIONS GROUP 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 ACTIVATE SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVATE SOLUTIONS GROUP 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 |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
01/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVATE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BOX MARKETING LIMITED | Active - Accounts Filed | View Report |
| FIELD SALES SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FIELD SALES SOLUTIONS TACTICAL LIMITED | Active - Accounts Filed | View Report |
| FIELDOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | Michael John Cottman (914015172) has left the board |
| 17/10/2022 | New Board Member Jean Dominique Mathieu Castellani (930030112) Appointed |
| 17/10/2022 | New Board Member Luc Gerard Emmanuel Avedissian (930030113) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 16/06/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Julian Peter Cordy (924691047) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 06/11/2015 | Stephen Philip McQuillan (908009176) has left the board |
| 01/09/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 20/12/2013 | New Company Secretary Paul Spicer (918374974) Appointed |
| 23/07/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Paul Spicer (917516431) Appointed |
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