ACTIV TRAINING LIMITED
Overview
| Company Name | ACTIV TRAINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03123597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIV TRAINING LIMITED?
- Educational support services (85600) / Education
Where is ACTIV TRAINING LIMITED located?
| Registered Office Address | 3 Newbridge Square SN1 1BY Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIV TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIV TRAINING, LTD | Nov 03, 1995 | Nov 03, 1995 |
What are the latest accounts for ACTIV TRAINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ACTIV TRAINING LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for ACTIV TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of The British Computer Society as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 14, 2025 | 2 pages | PSC09 | ||||||||||||||
Statement of capital on Sep 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 1 pages | AA | ||||||||||||||
Termination of appointment of Rashik Parmar as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Wendy Franklin as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert George Deri as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Shelley Anne Decker as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Deri as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Rashik Parmar as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 1 pages | AA | ||||||||||||||
Termination of appointment of Paul Thomas Fletcher as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 1 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Thomas Fletcher on Jan 12, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ACTIV TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECKER, Shelley Anne | Secretary | Newbridge Square SN1 1BY Swindon 3 England | 326642050001 | |||||||
| FRANKLIN, Wendy | Director | Newbridge Square SN1 1BY Swindon 3 England | United Kingdom | British | 270585250001 | |||||
| DERI, Robert | Secretary | Main Street Boynton YO16 4XJ Bridlington The Old Vicarage North Humberside England | 204722810001 | |||||||
| JONES, Christina Lesley | Secretary | 9 Greenacres MK41 9AJ Bedford Bedfordshire | British | 44819950002 | ||||||
| JONES, Philip Laurence | Secretary | Worrall Mews Clifton BS8 2HF Bristol 5 Uk | British | 33077860001 | ||||||
| JONES, Philip Grenville | Secretary | 9 Greenacres MK41 9AJ Bedford Bedfordshire | British | 46093770002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BUTTRISS, Jon David | Director | Common Lane Letchmore Heath WD25 8EE Watford Primrose Cottage England | England | British | 186483400001 | |||||
| CLARKE, David | Director | Hilldrop Barn Hilldrop Lane Ramsbury SN8 2HB Marlborough Elizabethan Cottage Wiltshire England | Uk | British | 126687340008 | |||||
| DERI, Robert George | Director | Main Street Boynton YO16 4XJ Bridlington The Old Vicarage North Humberside England | United Kingdom | British | 118451020001 | |||||
| FACCHINA, Philip James | Director | 8128 Boss Street VA 22182 Vienna Virginia Usa | Us Citizen | 46093740001 | ||||||
| FLETCHER, Paul Thomas | Director | Newbridge Square SN1 1BY Swindon 3 England | England | British | 293226550001 | |||||
| JONES, Christina Lesley | Director | 9 Greenacres MK41 9AJ Bedford Bedfordshire | England | British | 44819950002 | |||||
| JONES, Philip Laurence | Director | Worrall Mews Clifton BS8 2HF Bristol 5 United Kingdom | United Kingdom | British | 33077860002 | |||||
| JONES, Philip Grenville | Director | 9 Greenacres MK41 9AJ Bedford Bedfordshire | United Kingdom | British | 46093770002 | |||||
| KATZEW, Celeste Lucille | Director | 301 York Avenue, Ferndale Randburg 2195 Republic Of South Africa | South African | 104554280001 | ||||||
| LEWSLEY, David Martin | Director | Brook House High Street Offord Darcy PE19 5RH St Neots Cambridgeshire | United Kingdom | British | 66389270002 | |||||
| LINEKER, Clifford | Director | Cabot Rise Portishead BS20 6NX Bristol 4 North Somerset | United Kingdom | Bristish | 151361030001 | |||||
| MACK, Chris | Director | 21859 Hyde Park Drive 20147 Ashburn Virginia Usa | American | 62284290001 | ||||||
| PARMAR, Rashik | Director | Newbridge Square SN1 1BY Swindon 3 England | England | British | 326628080001 | |||||
| RODEN, Steven Lamar | Director | 5500 Pimlico Drive Tallahassee Florida 32308 Usa | American | 46093650002 | ||||||
| RODEN, Steven Lamar | Director | 305 Glen Lake Drive GA 30327 Atlanta Georgia Usa | American | 46093650001 | ||||||
| WALTON, James Harmon | Director | 5900 North 23rd Street VA 22205 Arlington Virginia Usa | Us Citizen | 46093680001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ACTIV TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The British Computer Society | Apr 06, 2016 | New Bridge Square SN1 1BY Swindon 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACTIV TRAINING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Oct 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0