Activeops PLC

Active03125867 Public limited company
Incorporated
14 November 1995 (30 years)
Previously known as
Activeops Limited (until 17 March 2021)
Active Operations Management International Limited (until 12 May 2015)
Workware Business Systems Limited (until 14 May 2014)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Bruce Roger Lee
Accounts type
Group
Region
South East
Address
One Valpy
20 Valpy Street
Reading
RG1 1AR

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Lee, Bruce Roger
Director · Appointed 1 September 2024
British
Born June 1965 (61)
Director · Appointed 1 December 2023
Also at Enlighten Software Limited, Activeops Overseas Limited · more companies
British
Born April 1991 (35)
Director · Appointed 12 March 2021
Also at FDM Group Limited, FDM Group (Holdings) PLC, Astra 5.0 Limited · more companies
British
Born March 1961 (65)
Director · Appointed 12 March 2021
Also at Midwich Group PLC · more companies
British
Born March 1959 (67)
Hughes, Rebecca Sophie
Secretary · Appointed 8 March 2021
Director · Appointed 3 April 1996
Also at Activeops Overseas Limited
British
Born October 1964 (62)
Officer history (24 former)
26 September 2024
Resigned Finnan, Sean Francis as Director
1 September 2024
Appointed Lee, Bruce Roger as Director
1 December 2023
Appointed Salthouse, Emma May as Director
1 December 2023
Resigned Smith, Kenneth Ronald as Director
1 May 2023
Appointed Smith, Kenneth Ronald as Director
1 May 2023
Resigned Deller, Patrick Alexander as Director
24 March 2021
Resigned Bentley, Neil Charles as Director
24 March 2021
24 March 2021
Resigned Moroney, Paul as Director
12 March 2021
Appointed Mclaren, Michael Gerald as Director
12 March 2021
Appointed Wright, Hilary as Director
8 March 2021
Appointed Hughes, Rebecca Sophie as Secretary
19 January 2021
Resigned Bawa, Kuljit Singh as Director
30 September 2020
Resigned Haywood, Jane Anthea Vivenne as Secretary
23 May 2020
Resigned Deller, Patrick Alexander as Secretary
23 May 2020
Appointed Haywood, Jane Anthea Vivenne as Secretary
31 December 2018
Resigned O'Connell, John Anthony as Director
28 February 2018
Resigned Elton, Martin David as Director
27 September 2017
Appointed Bawa, Kuljit Singh as Director
26 July 2017
Appointed Moroney, Paul as Director
21 October 2016
Resigned Jeffery, Richard John as Secretary
21 October 2016
Appointed Deller, Patrick Alexander as Secretary
25 September 2015
Resigned Lorrimore, Matthew as Director
25 September 2015
Appointed Deller, Patrick Alexander as Director
18 March 2014
Appointed O'Connell, John Anthony as Director
18 March 2014
Appointed Finnan, Sean Francis as Director
17 March 2014
Appointed Lorrimore, Matthew as Director
17 March 2014
Appointed Elton, Martin David as Director
17 March 2014
Appointed Moore, Richard Lawrence Hamilton as Director
19 January 2006
Resigned Thomas, John Michael as Director
19 January 2006
Resigned Morgan, Rodney Price as Secretary
19 January 2006
Resigned Morgan, Rodney Price as Director
19 January 2006
Appointed Jeffery, Richard John as Secretary
26 April 2002
Appointed Morgan, Rodney Price as Secretary
26 April 2002
Appointed Morgan, Rodney Price as Director
26 April 2002
Resigned Soar, Jonathan Michael as Director
26 April 2002
Resigned Robinson, Christopher Stephen Martin as Director
26 April 2002
Resigned Riman, Ronald Harry as Director
26 April 2002
Resigned Soar, Jonathan Michael as Secretary
26 April 2002
Resigned Smith, Graham Moreton as Director
17 April 2002
Appointed Bentley, Neil Charles as Director
17 April 2002
Appointed Thomas, John Michael as Director
8 June 1998
Resigned Measures, John Richard as Director
3 April 1996
Appointed Robinson, Christopher Stephen Martin as Director
3 April 1996
Appointed Smith, Graham Moreton as Director
3 April 1996
Appointed Jeffery, Richard John as Director
3 April 1996
Appointed Measures, John Richard as Director
14 November 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
14 November 1995
Appointed Soar, Jonathan Michael as Secretary
14 November 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
14 November 1995
Appointed Riman, Ronald Harry as Director
14 November 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 November 1995
Appointed Soar, Jonathan Michael as Director
14 November 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Activeops PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Statement of capital following an allotment of shares
9 September 2026Statement of capital following an allotment of shares
21 August 2026Statement of capital following an allotment of shares
3 July 2026Statement of capital following an allotment of shares
18 June 2026Confirmation statement with updates31 May 2026
Show all recent filings

Some other companies at this address

Activeops Overseas Limited
Chiltern Training Group Limited
Chiltern Training Limited
Enlighten Software Limited
Workware Business Systems LLP
Workware Limited

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