Activus Limited (reg no 02768587) is a private limited company founded on 1992-11-27 in England. This company can be found at Programme, 3Rd Floor, All Saints Street, Bristol BS1 2LZ. Activus Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Activus Limited
Number 02768587
Date of Incorporation: 1992/11/27
End of financial year: 31 December
Address: Programme, 3rd Floor, All Saints Street, Bristol, BS1 2LZ
SIC code: 70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in this firm, we can name: James S. (appointed on 01 January 2019), Philippe S. (appointment date: 17 July 2015), Pierre M. (appointed on 17 July 2015). 1 secretary is present as well: Susan H. (appointed on 17 July 2015). The Companies House indexes 1 person of significant control - Cegedim Sa, a corporation that can be reached at Rue D'aguesseau. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31
Current Assets 1,862,004 1,983,076 2,587,823
Fixed Assets 652,393 983,792 1,149,495
Intangible Fixed Assets 627,726 975,291 1,129,507
Number Shares Allotted - 60 60
Shareholder Funds 1,157,608 1,431,538 1,895,603
Tangible Fixed Assets 24,666 8,500 19,988
Total Assets Less Current Liabilities 1,157,608 1,431,538 1,895,603

People with significant control

Cegedim Sa
6 April 2016
Address 127 Rue D'Aguesseau, 92100 Boulogne-Billancourt, France
Legal authority French Law
Legal form Societe Anonyme (Limited Company)
Country registered France
Place registered Rcs Nanterre
Registration number B 350 422 622
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 6th, October 2023 | accounts
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