Activus Limited

02768587

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROGRAMME, 3RD FLOOR, BRISTOL, BS1 2LZ

Incorporated 27/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mrs Susan Heap

secretary · Since 17/07/2015

Pierre Louis Maurice Marucchi

director · Since 17/07/2015

COMPANY DIRECTOR

FRENCH · FRANCE · Age 72

Also on 14 other boards

Mr James Adam Stokoe

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Tristan Marie Patrick Claude De Foucher De Careil

director · Since 15/05/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 52

Persons with Significant Control

Cegedim Sa

75–100% shares

75–100% votes

Appoint directors

127, Rue D'Aguesseau, 92100 Boulogne-Billancourt

Reg: B 350 422 622 · Rcs Nanterre · Societe Anonyme (Limited Company)

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 11/02/2008Registered 16/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2005Registered 02/02/2005Satisfied 07/07/2015