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Summary

Affiliates

Contact details

Officers12

Events1

Documents76

Additional data

Related companies4

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Last updated: Jun 01, 2024

ACTIVATE SOLUTIONS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 2012 (12 years ago)

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Summary

NameACTIVATE SOLUTIONS GROUP LIMITED
Historical names
  • FIELD SALES SOLUTIONS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08039617
Incorporation Date20 Apr 2012 (12 years ago) / 1780 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RANDO**************************

ActiveUnited Kingdom

FIELD*************

ActiveUnited Kingdom

BOX M****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, GERRARDS CROSS, 2-4 PACKHORSE ROAD, SL9 7QE

Officers

individual

IndividualUnited Kingdom

Mr Michael John Cottman

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Feb 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

IMPACT FIELD MARKETING GROUP LIMITED

Person with significant control


Appointed on30 Sep 2022

individual

IndividualUnited Kingdom

Chapman, Claire Hazel Vanessa

Director


Appointed on20 Apr 2012

Resigned on06 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcquillan, Stephen Philip

Director


Appointed on20 Apr 2012

Resigned on03 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Spicer, Paul

Secretary


Appointed on01 Dec 2013

Country of residenceUnited Kingdom

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Events

Old value

18 Dec 2012

Name changeFIELD SALES SOLUTIONS HOLDINGS LIMITED

Documents

DateNameTypeDocument
19 Oct 2022ResolutionRESOLUTIONSView
14 Oct 2022Memorandum articlesMAView
13 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ACTIVATE SOLUTIONS GROUP LIMITED's headquarters?

ACTIVATE SOLUTIONS GROUP LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, GERRARDS CROSS, 2-4 PACKHORSE ROAD, SL9 7QE

What is ACTIVATE SOLUTIONS GROUP LIMITED's industry?

ACTIVATE SOLUTIONS GROUP LIMITED is in the industry of Activities of holding companies

What year was ACTIVATE SOLUTIONS GROUP LIMITED started?

ACTIVATE SOLUTIONS GROUP LIMITED was started in 2012

Sources: Companies House