ACTIVATE SOLUTIONS GROUP LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
ACTIVATE SOLUTIONS GROUP LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
ACTIVATE SOLUTIONS GROUP LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08039617. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ACTIVATE SOLUTIONS GROUP LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08039617. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ACTIVATE SOLUTIONS GROUP LIMITED - GERRARDS CROSS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIELD SALES SOLUTIONS HOLDINGS LIMITED (until 18/12/2012)
FIELD SALES SOLUTIONS HOLDINGS LIMITED (until 18/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SPICER | Aug 1973 | British | Director | 2012-12-20 | CURRENT |
MR JULIAN PETER CORDY | May 1963 | British | Director | 2018-09-21 | CURRENT |
MR JEAN DOMINIQUE MATHIEU CASTELLANI | Aug 1967 | French | Director | 2022-09-30 | CURRENT |
MR LUC GERARD EMMANUEL AVEDISSIAN | Dec 1969 | French | Director | 2022-09-30 | CURRENT |
MR PAUL SPICER | Secretary | 2013-12-01 | CURRENT | ||
MR STEPHEN PHILIP MCQUILLAN | Feb 1952 | British | Director | 2012-04-20 UNTIL 2015-11-03 | RESIGNED |
MR MICHAEL JOHN COTTMAN | Jan 1954 | British | Director | 2012-04-20 UNTIL 2022-09-30 | RESIGNED |
MRS CLAIRE HAZEL VANESSA CHAPMAN | Aug 1967 | British | Director | 2012-04-20 UNTIL 2012-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Field Marketing Group Limited | 2022-09-30 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust | 2021-02-25 - 2022-09-30 | St Helier |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Mr Michael John Cottman | 2016-04-06 - 2021-02-25 | 1/1954 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Philip Mcquillan | 2016-04-06 - 2021-02-25 | 2/1952 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |